"Baibiņa"RSEZ, SIA

Limited Liability Company, Small company
Place in branch
99 by turnover
119 by profit
55 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baibiņa"RSEZ
Registration number, date 42401012689, 29.03.1995
VAT number LV42401012689 from 29.01.1999 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Atbrīvošanas aleja 163A, Rēzekne, LV-4604 Check address owners
Fixed capital 3 697 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 294.35 229.5 357.3
Personal income tax (thousands, €) 40.75 48.26 90.8
Statutory social insurance contributions (thousands, €) 114.94 139 241.92
Average employees count 34 42 82
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50.01 % 1 849 € 1 € 1 849 Latvia 27.06.2016 30.06.2016

Natural person

49.99 % 1 848 € 1 € 1 848 Latvia 27.06.2016 30.06.2016

Apply information changes

ML

"Baibiņa", SIA

"Madalesje", Madoļesje, Stoļerovas pagasts, Rēzeknes nov., LV-4642 Check address owners

Kokapstrāde

http://www.baibina.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BAIBIŅA" Until 30.01.2023 last year
Stolerovas pagasta zemnieku saimniecība "BAIBIŅA" Until 09.04.2001 23 years ago

Historical addresses

Rēzeknes rajons, Stoļerovas pagasts, Rosica Until 03.07.2009 15 years ago
Rēzeknes nov., Stoļerovas pag., Rosica Until 02.02.2015 9 years ago
Rēzeknes nov., Stoļerovas pag., Madoļesje, "Baibiņa" Until 14.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 BAIBINA PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ BAIBINA 2022 parakstits PDF
VAD Z. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
BAIBINA RZ 2021 PDF
vad.zi PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020 PDF
VZ 2020 Baibina PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BAIBINA RZ 2018 1 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BAIBINA RZ 2017 PDF
vadibas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
BAIBI A SIA RZ 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 08.05.2011  TIF (1.75 MB)

2009

 Annual report 20.05.2010  TIF (1.53 MB)

2008

 Annual report 04.08.2009  TIF (1.76 MB)

2007

 Annual report 24.04.2008  TIF (749.44 KB)

2006

 Annual report 25.05.2007  TIF (634.06 KB)

2005

 Annual report 23.01.2013  TIF (1.32 MB)

2004

 Annual report 22.01.2013  TIF (1.22 MB)

2003

 Annual report 23.01.2013  TIF (1.26 MB)

2002

 Annual report 22.01.2013  TIF (748.92 KB)

2001

 Annual report 22.01.2013  TIF (2.34 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 42.31 KB 30.01.2023 24.01.2023 1

Shareholders’ register

TIF 122.39 KB 15.07.2016 27.06.2016 4

Amendments to the Articles of Association

 TIF 16.22 KB 13.07.2015 02.07.2015 1

Articles of Association

 TIF 122.13 KB 13.07.2015 02.07.2015 4

Shareholders’ register

TIF 109.16 KB 13.07.2015 02.07.2015 3

Articles of Association

 TIF 157.33 KB 23.01.2013 15.01.2007 4

Articles of Association

 TIF 213.1 KB 22.01.2013 23.12.2003 4

Regulations for the increase/reduction of the equity

 TIF 44.08 KB 22.01.2013 23.12.2003 1

Shareholders’ register

TIF 34.45 KB 22.01.2013 23.12.2003 1

Articles of Association

 TIF 388.78 KB 22.01.2013 16.03.2001 9

Memorandum of association

 TIF 177.46 KB 22.01.2013 16.03.2001 4

Shareholders’ register

TIF 29.47 KB 22.01.2013 16.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 113.4 KB 30.01.2023 24.01.2023 22

Protocols/decisions of a company/organisation

 EDOC 28.19 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 14.01.2022 14.01.2022 2

Application

 DOCX 87.88 KB 14.01.2022 11.01.2022 1

Application

 DOCX 87.88 KB 14.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 19.01.2018 19.01.2018 2

Statement regarding the beneficial owners

 EDOC 327.15 KB 19.01.2018 11.01.2018 4

Statement regarding the beneficial owners

 PDF 348.82 KB 19.01.2018 11.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 46.28 KB 15.07.2016 30.06.2016 2

Application

 TIF 178.9 KB 15.07.2016 27.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 55.93 KB 13.07.2015 10.07.2015 2

Application

 TIF 74.53 KB 13.07.2015 02.07.2015 2

Power of attorney, act of empowerment

 TIF 23.43 KB 13.07.2015 02.07.2015 1

Protocols/decisions of a company/organisation

 TIF 75.35 KB 13.07.2015 02.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.3 KB 09.02.2015 02.02.2015 2

Application

 TIF 194.73 KB 09.02.2015 29.01.2015 3

Confirmation or consent to legal address

 TIF 27.96 KB 09.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 83 KB 23.01.2013 22.01.2013 2

Application

 TIF 609.04 KB 23.01.2013 17.01.2013 9

Protocols/decisions of a company/organisation

 TIF 41.77 KB 23.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.14 KB 23.01.2013 14.01.2010 2

Application

 TIF 675.36 KB 23.01.2013 11.01.2010 5

Protocols/decisions of a company/organisation

 TIF 38.43 KB 23.01.2013 08.01.2010 1

Registration certificates

 TIF 36.84 KB 23.01.2013 11.02.2009 1

Receipts on the publication and state fees

 TIF 24.26 KB 23.01.2013 09.02.2009 1

Submission/Application

 TIF 35.22 KB 23.01.2013 09.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.57 KB 23.01.2013 23.01.2007 2

Application

 TIF 351.69 KB 23.01.2013 18.01.2007 5

Power of attorney, act of empowerment

 TIF 11.7 KB 23.01.2013 18.01.2007 1

Receipts on the publication and state fees

 TIF 98.76 KB 23.01.2013 18.01.2007 2

Sample report

 TIF 39.38 KB 23.01.2013 18.01.2007 1

Protocols/decisions of a company/organisation

 TIF 48.64 KB 23.01.2013 15.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.52 KB 22.01.2013 20.01.2004 2

Registration certificates

 TIF 87.49 KB 22.01.2013 20.01.2004 1

Application

 TIF 657.1 KB 22.01.2013 30.12.2003 7

Receipts on the publication and state fees

 TIF 60.72 KB 22.01.2013 30.12.2003 2

Consent of a member of the Board / executive director

 TIF 36.9 KB 22.01.2013 23.12.2003 2

Other documents

 TIF 27.61 KB 22.01.2013 23.12.2003 1

Power of attorney, act of empowerment

 TIF 22.98 KB 22.01.2013 23.12.2003 1

Protocols/decisions of a company/organisation

 TIF 80.08 KB 22.01.2013 23.12.2003 2

Sample report

 TIF 33.34 KB 22.01.2013 08.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 22.01.2013 09.04.2001 1

Registration certificates

 TIF 124.84 KB 22.01.2013 09.04.2001 2

Application

 TIF 192.33 KB 22.01.2013 20.03.2001 4

Receipts on the publication and state fees

 TIF 20.4 KB 22.01.2013 20.03.2001 1

Appraisal reports

 TIF 45.11 KB 22.01.2013 16.03.2001 1

Confirmation or consent to legal address

 TIF 14.58 KB 22.01.2013 16.03.2001 1

Owner’s decisions

 TIF 52.97 KB 22.01.2013 16.03.2001 1

Protocols/decisions of a company/organisation

 TIF 87.17 KB 22.01.2013 16.03.2001 3

Submission/Application

 TIF 20.97 KB 22.01.2013 16.03.2001 1

Sample report

 TIF 26.84 KB 11.03.2009 09.01.1998 1

Application

 TIF 79.49 KB 22.01.2013 29.03.1995 2

Decisions / letters / protocols of public notaries

 TIF 26.41 KB 22.01.2013 29.03.1995 1

Registration certificates

 TIF 40.71 KB 22.01.2013 29.03.1995 1

Specimen signature without Identity number

 TIF 23.92 KB 22.01.2013 29.03.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 69.04 KB 22.01.2013 25.01.1995 2

Copy of the personal identification document

 TIF 59.32 KB 22.01.2013 19.09.1994 1

Copy of the personal identification document

 TIF 39.41 KB 22.01.2013 10.11.1993 1

Other documents

 TIF 289.11 KB 22.01.2013 24.04.1993 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register