Bairo, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bairo"
Registration number, date 43603017396, 04.02.2002
VAT number LV43603017396 from 22.02.2002 Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Viskaļu iela 39A, Jelgava, LV-3008 Check address owners
Fixed capital 2 828 EUR, registered payment 02.07.2015
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, €) -9.59 -15.58 233.16
Personal income tax (thousands, €) 2.1 2.6 21.68
Statutory social insurance contributions (thousands, €) 3.87 2.02 51.77
Average employees count 1 2 10

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2007
* 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

50.50 % 51 € 28 € 1 428 Latvia 07.02.2022 10.02.2022

Natural person

49.50 % 50 € 28 € 1 400 Latvia 07.02.2022 10.02.2022

Apply information changes

ML

"Bairo", SIA

Nākotne, Jelgavas-Dobeles šoseja 24,5.km, Glūdas pagasts, Jelgavas nov., LV-3040

Degvielas, naftas produktu tirdzniecība

Historical addresses

Jelgava, Kastaņu iela 2a-19 Until 05.06.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.10.2024  ZIP €11.00
Annual report 2022 PDF
vadiba 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 09.10.2024  ZIP €11.00
Annual report 2021 PDF
GP 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.09.2024  ZIP €11.00
Annual report 2020 PDF
b 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (648.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.31 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.63 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 12.05.2010  TIF (585.31 KB)

2008

Annual report 12.05.2009  TIF (651.67 KB)

2007

Annual report 20.06.2008  TIF (389.33 KB)

2006

Annual report 05.06.2007  TIF (418.54 KB)

2005

Annual report 27.12.2006  PDF (401.13 KB)

2004

Annual report 03.08.2018  TIF (422.4 KB)

2003

Annual report 03.08.2018  TIF (265.96 KB)

2002

Annual report 03.08.2018  TIF (248.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.99 KB 10.02.2022 07.02.2022 1

Amendments to the Articles of Association

TIF 43.33 KB 02.07.2015 02.06.2015 1

Articles of Association

TIF 73.8 KB 02.07.2015 02.06.2015 2

Shareholders’ register

TIF 56.45 KB 02.07.2015 27.05.2015 2

Shareholders’ register

TIF 16.42 KB 03.08.2018 19.12.2005 1

Articles of Association

TIF 26.36 KB 03.08.2018 23.11.2004 1

Shareholders’ register

TIF 13.71 KB 03.08.2018 23.11.2004 1

Articles of Association

TIF 494.13 KB 03.08.2018 31.12.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.57 KB 10.02.2022 10.02.2022 2

Application

DOCX 46.47 KB 10.02.2022 07.02.2022 4

Application

DOCX 46.47 KB 10.02.2022 07.02.2022 4

Shareholders’ register

EDOC 34.99 KB 10.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 21.06.2021 21.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.83 KB 17.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 15.12.2020 15.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.15 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.07.2019 03.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.18 KB 28.06.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 26.06.2019 26.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.15 KB 21.06.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

TIF 83.01 KB 02.07.2015 02.07.2015 2

Application

TIF 184.16 KB 02.07.2015 03.06.2015 2

Protocols/decisions of a company/organisation

TIF 55.79 KB 02.07.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.44 KB 03.08.2018 18.12.2007 2

Receipts on the publication and state fees

TIF 22.33 KB 03.08.2018 14.12.2007 1

Receipts on the publication and state fees

TIF 20.51 KB 03.08.2018 14.12.2007 1

Application

TIF 110.11 KB 03.08.2018 12.12.2007 3

Protocols/decisions of a company/organisation

TIF 14.89 KB 03.08.2018 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 03.08.2018 05.06.2007 2

Receipts on the publication and state fees

TIF 22.48 KB 03.08.2018 01.06.2007 1

Receipts on the publication and state fees

TIF 21.36 KB 03.08.2018 29.05.2007 1

Receipts on the publication and state fees

TIF 20.02 KB 03.08.2018 29.05.2007 1

Application

TIF 86.68 KB 03.08.2018 23.05.2007 2

Application for the termination of the activities

TIF 14.21 KB 03.08.2018 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 14.15 KB 03.08.2018 23.05.2007 1

Application

TIF 170.75 KB 03.08.2018 19.12.2005 3

Protocols/decisions of a company/organisation

TIF 27.05 KB 03.08.2018 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 53.55 KB 03.08.2018 03.12.2004 1

Registration certificates

TIF 27.89 KB 03.08.2018 03.12.2004 1

Receipts on the publication and state fees

TIF 251.4 KB 03.08.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 260.56 KB 03.08.2018 24.11.2004 1

Announcement regarding the legal address

TIF 9.84 KB 03.08.2018 23.11.2004 1

Application

TIF 190.7 KB 03.08.2018 23.11.2004 7

Consent of the auditor

TIF 9.94 KB 03.08.2018 23.11.2004 1

Consent of a member of the Board / executive director

TIF 12.25 KB 03.08.2018 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 26.12 KB 03.08.2018 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 03.08.2018 04.02.2002 2

Registration certificates

TIF 50.43 KB 03.08.2018 04.02.2002 1

Application

TIF 163.59 KB 03.08.2018 31.01.2002 5

Receipts on the publication and state fees

TIF 55.13 KB 03.08.2018 31.01.2002 1

Receipts on the publication and state fees

TIF 51.62 KB 03.08.2018 31.01.2002 1

Sample report

TIF 26.77 KB 03.08.2018 30.01.2002 1

Application

TIF 23.09 KB 03.08.2018 31.12.2001 1

Confirmation or consent to legal address

TIF 8.9 KB 03.08.2018 31.12.2001 1

Other documents

TIF 14.05 KB 03.08.2018 31.12.2001 1

Other documents

TIF 356.7 KB 03.08.2018 31.12.2001 12

Protocols/decisions of a company/organisation

TIF 164.67 KB 03.08.2018 31.12.2001 4

Copy of the personal identification document

TIF 86.94 KB 03.08.2018 10.01.1996 1
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