BAJARDS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "BAJARDS" |
Registration number, date | 40103308414, 21.07.2010 |
VAT number | LV40103308414 from 03.08.2010 Europe VAT register |
Register, date | Commercial Register, 21.07.2010 |
Legal address | J. Raiņa iela 18, Tukums, Tukuma nov., LV-3101 Check address owners |
Fixed capital | 28 448 EUR, registered payment 02.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
08.05.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 60 543.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
20.12.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
21.11.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
18.10.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
18.09.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
16.08.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
13.06.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
09.05.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 60 543.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
07.11.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
13.05.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
07.04.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
18.03.2022 | 60 543.35 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
07.12.2020 | 60 136.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 64 346.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 64 346.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 64 346.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 64 346.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 63 867.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 59 601.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 52 377.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 42 693.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 32 896.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 19 736.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 14 905.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 10 195.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 2 463.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.01.2019 | 31 421.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.04.2018 | 20 273.00 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.07.2017 | 20 836.61 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.01 | 0.01 | 0.92 |
Personal income tax (thousands, €) | 0 | 0 | 0.19 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
---|---|
Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.03.2018 | Latvia | Russian Federation |
Control type: as a company member/shareholder |
|||
Natural person | From 02.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.07.2020 |
* 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 |
45.03 % | 915 | € 14 | € 12 810 | Russian Federation | 24.02.2016 | 01.03.2016 |
Natural person |
45.03 % | 915 | € 14 | € 12 810 | Latvia | 24.02.2016 | 01.03.2016 |
Natural person |
9.94 % | 202 | € 14 | € 2 828 | Latvia | 24.02.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
"Bajards", SIA
Virbu 2-410, Rīga, LV-1067 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
Tukuma nov., Tukums, Smilšu iela 38B-45 | Until 11.04.2011 | 13 years ago |
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Jūrmala, Skolas iela 61 - 43 | Until 12.03.2019 | 5 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 22.07.2020.
Case number: C73463620 Court: Zemgales rajona tiesa
(1000303995)
|
|||
05.12.2024 10:00:00 |
20.11.2024 | Meeting of creditors | |
22.07.2020 |
23.07.2020 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Zemgales rajona tiesa (1000303995)
|
22.07.2020 |
23.07.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.08.2020)
Zemgales rajona tiesa (1000303995)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 Bajards 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VID 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
bilance 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
bilance vadzin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibzinojums2013lapa1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinojums1lapa | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zinojums | |||||
2010 |
Annual report | 21.07.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibzin | RAR |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.85 KB | 20.11.2024 | 19.11.2024 | 1 | |
Shareholders’ register |
TIF | 39.2 KB | 08.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 17.44 KB | 04.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 46.13 KB | 04.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 16.73 KB | 23.04.2012 | 16.04.2012 | 2 |
Articles of Association |
TIF | 44.04 KB | 27.12.2011 | 15.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.31 KB | 27.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 20.98 KB | 27.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 12.04.2011 | 22.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 13.09.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 21.62 KB | 13.09.2010 | 26.08.2010 | 2 |
Articles of Association |
TIF | 20.95 KB | 04.08.2010 | 12.07.2010 | 2 |
Memorandum of association |
TIF | 41.36 KB | 04.08.2010 | 12.07.2010 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 130.99 KB | 08.12.2024 | 06.12.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
134.56 KB | 08.12.2024 | 05.12.2024 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 237.89 KB | 08.12.2024 | 05.12.2024 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 237.89 KB | 08.12.2024 | 03.12.2024 | 4 |
Notary’s decision |
RTF | 190.08 KB | 20.11.2024 | 20.11.2024 | 2 |
Notary’s decision |
EDOC | 61.58 KB | 20.11.2024 | 20.11.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.16 KB | 20.11.2024 | 19.11.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
188.69 KB | 20.11.2024 | 19.11.2024 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 181.12 KB | 20.11.2024 | 19.11.2024 | 2 |
Notary’s decision |
RTF | 194.81 KB | 23.07.2020 | 23.07.2020 | 2 |
Notary’s decision |
EDOC | 66.14 KB | 23.07.2020 | 23.07.2020 | 2 |
Court decision/judgement |
115.55 KB | 22.07.2020 | 22.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.03.2019 | 12.03.2019 | 1 |
Application |
TIF | 114.56 KB | 11.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.18 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 155.61 KB | 01.03.2018 | 23.02.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.05 KB | 19.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 08.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 63.48 KB | 08.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 109.13 KB | 04.09.2014 | 28.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 04.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.3 KB | 03.12.2012 | 03.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.26 KB | 03.12.2012 | 23.11.2012 | 2 |
Application |
TIF | 467.04 KB | 03.12.2012 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.63 KB | 03.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 113.88 KB | 23.04.2012 | 16.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.6 KB | 23.04.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 23.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 27.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 137.24 KB | 27.12.2011 | 15.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.88 KB | 27.12.2011 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 27.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 138.11 KB | 12.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 12.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 13.09.2010 | 09.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.78 KB | 13.09.2010 | 31.08.2010 | 2 |
Application |
TIF | 383.96 KB | 13.09.2010 | 26.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 04.08.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 32.99 KB | 04.08.2010 | 21.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 04.08.2010 | 15.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 04.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 265.39 KB | 04.08.2010 | 12.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 13.09.2010 | 26.06.2010 | 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
Connected articles
Date | Source | Title |
---|---|---|
04.04.2017 |
LETA | Ērgļu novada pašvaldība pārtraukusi sadarbību ar gaļas piegādātāju SIA "Bajards" |