BAJARDS, SIA

Limited Liability Company, Small company

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

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

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

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

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
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

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 PDF
Vadibas zinojums 2018 Bajards 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VID 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
bilance 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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

PDF 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

PDF 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

PDF 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

PDF 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