BĀKA 2002, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BĀKA 2002"
Registration number, date 40003614794, 06.01.2003
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 06.01.2003
Legal address Rīga, Ieriķu iela 36 k-1 - 26 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.03.2008
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 06.01.2003 06.01.2003

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (76.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (76.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (76.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (74.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (73.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (78.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.07.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
B2002 zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
B2002 zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
B2002 zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
B2002 zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
B2002 zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  TXT (113 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (113 B)

2006

 Annual report 27.08.2007  TIF (692.12 KB)

2005

 Annual report 08.01.2007  TIF (476.5 KB)

2004

 Annual report 26.11.2008  TIF (791.68 KB)

2003

 Annual report 26.11.2008  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.79 KB 26.11.2008 18.12.2002 1

Memorandum of Association

 TIF 34.17 KB 26.11.2008 18.12.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 98.29 KB 26.11.2008 09.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 26.11.2008 19.03.2008 1

Submission/Application

 TIF 7.59 KB 26.11.2008 19.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.87 KB 26.11.2008 13.03.2008 2

Receipts on the publication and state fees

 TIF 30.77 KB 26.11.2008 10.03.2008 2

Other documents

 TIF 19.93 KB 26.11.2008 09.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.67 KB 26.11.2008 06.01.2003 1

Registration certificates

 TIF 52.29 KB 26.11.2008 06.01.2003 1

Application

 TIF 309.16 KB 26.11.2008 18.12.2002 7

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 26.11.2008 18.12.2002 1

Receipts on the publication and state fees

 TIF 48.43 KB 26.11.2008 18.12.2002 2

Sample report

 TIF 14.86 KB 26.11.2008 18.12.2002 1

Announcement regarding the legal address

 TIF 7.34 KB 26.11.2008 17.12.2002 1

Consent of a member of the Board / executive director

 TIF 7.05 KB 26.11.2008 17.12.2002 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