BAKA REAL, SIA
Limited Liability 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 | Removed from the register, 13.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAKA REAL" |
| Registration number, date | 40003636217, 30.06.2003 |
| VAT number | None (excluded 26.06.2015) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Aleksandra Čaka iela 33 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 263 015 EUR , registered 06.01.2017 (registered payment 06.01.2017: 263 015 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.71 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2015.
Case number: C27115615 Started 12.03.2015,
ended 13.01.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.01.2017 |
17.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2015 |
16.03.2015 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2015 |
16.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | RAR (8.43 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (583.26 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (741.54 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (856.94 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (951.9 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (440.63 KB) | ||
2004 |
Annual report | 01.11.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.03.2015 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 17.01.2017 | 10.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 03.01.2017 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 03.01.2017 | 29.12.2016 | 1 |
Articles of Association |
DOC | 31 KB | 03.01.2017 | 28.12.2016 | 1 |
Articles of Association |
DOC | 31 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.01.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 23.82 KB | 25.03.2015 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 25.03.2015 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 27.45 KB | 25.03.2015 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 25.03.2015 | 23.03.2005 | 1 |
Shareholders’ register |
TIF | 25.57 KB | 25.03.2015 | 03.01.2005 | 1 |
Articles of Association |
TIF | 64.28 KB | 25.03.2015 | 24.02.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.61 KB | 25.03.2015 | 24.02.2004 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 25.03.2015 | 24.02.2004 | 1 |
Articles of Association |
TIF | 103.36 KB | 25.03.2015 | 02.06.2003 | 3 |
Memorandum of association |
TIF | 108.96 KB | 25.03.2015 | 02.06.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.87 MB | 13.03.2017 | 13.03.2017 | 4 | |
Application in Insolvency proceedings |
1.87 MB | 13.03.2017 | 13.03.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 13.03.2017 | 13.03.2017 | 4 |
Notary’s decision |
EDOC | 66.69 KB | 13.03.2017 | 13.03.2017 | 1 |
Notary’s decision |
RTF | 180 KB | 13.03.2017 | 13.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.03.2017 | 08.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.58 KB | 10.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.01.2017 | 20.01.2017 | 2 |
Notary’s decision |
DOCX | 35.16 KB | 17.01.2017 | 17.01.2017 | 1 |
Notary’s decision |
EDOC | 51.32 KB | 17.01.2017 | 17.01.2017 | 1 |
Application |
6.54 MB | 17.01.2017 | 16.01.2017 | 24 | |
Application |
EDOC | 6.27 MB | 17.01.2017 | 16.01.2017 | 24 |
Court decision/judgement |
DOC | 91.5 KB | 16.01.2017 | 13.01.2017 | 1 |
Court decision/judgement |
EDOC | 83.51 KB | 16.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
EDOC | 42.93 KB | 17.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 06.01.2017 | 06.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 03.01.2017 | 29.12.2016 | 1 |
Application |
6.87 MB | 03.01.2017 | 29.12.2016 | 25 | |
Application |
6.87 MB | 03.01.2017 | 29.12.2016 | 25 | |
Application |
EDOC | 6.49 MB | 03.01.2017 | 29.12.2016 | 25 |
Articles of Association |
EDOC | 45.29 KB | 03.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 27.55 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 61.44 KB | 03.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 30.03.2015 | 30.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.32 KB | 30.03.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.32 KB | 26.03.2015 | 26.03.2015 | 2 |
Notary’s decision |
TIF | 80.55 KB | 18.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 136.12 KB | 18.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 06.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.06 KB | 03.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 07.08.2014 | 07.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.42 KB | 04.08.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 15.04.2014 | 15.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.06 KB | 10.04.2014 | 10.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.31 MB | 19.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 25.03.2015 | 26.10.2012 | 2 |
Application |
TIF | 254.85 KB | 25.03.2015 | 23.10.2012 | 6 |
Documents attesting the transfer of shares |
TIF | 20.2 KB | 25.03.2015 | 10.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 20.18 KB | 25.03.2015 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 25.03.2015 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 25.03.2015 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 25.03.2015 | 31.10.2011 | 1 |
Application |
TIF | 115.73 KB | 25.03.2015 | 13.10.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 29.51 KB | 25.03.2015 | 12.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 25.03.2015 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 25.03.2015 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 25.03.2015 | 10.06.2009 | 2 |
Application |
TIF | 231.33 KB | 25.03.2015 | 09.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 25.03.2015 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 25.03.2015 | 06.07.2006 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 37.03 KB | 25.03.2015 | 21.06.2006 | 2 |
Application |
TIF | 171.01 KB | 25.03.2015 | 19.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 25.03.2015 | 16.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 25.03.2015 | 15.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 25.03.2015 | 08.04.2005 | 1 |
Application |
TIF | 106.4 KB | 25.03.2015 | 04.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 25.03.2015 | 20.03.2005 | 1 |
Other documents |
TIF | 19.9 KB | 25.03.2015 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 25.03.2015 | 17.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 25.03.2015 | 12.01.2005 | 2 |
Application |
TIF | 165.39 KB | 25.03.2015 | 11.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 25.03.2015 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 25.03.2015 | 03.01.2005 | 2 |
Sample report |
TIF | 30.92 KB | 25.03.2015 | 28.12.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 128.94 KB | 25.03.2015 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 25.03.2015 | 30.08.2004 | 1 |
Application |
TIF | 125.36 KB | 25.03.2015 | 23.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 25.03.2015 | 23.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 25.03.2015 | 02.06.2004 | 1 |
Cover letter |
TIF | 45.13 KB | 25.03.2015 | 17.05.2004 | 1 |
Appraisal reports |
TIF | 139.32 KB | 25.03.2015 | 13.05.2004 | 2 |
Application |
TIF | 196.85 KB | 25.03.2015 | 27.02.2004 | 5 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 25.03.2015 | 25.02.2004 | 2 |
Sample report |
TIF | 25.3 KB | 25.03.2015 | 25.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.31 KB | 25.03.2015 | 24.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 25.03.2015 | 24.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.01 KB | 25.03.2015 | 24.02.2004 | 4 |
Other documents |
TIF | 57.85 KB | 25.03.2015 | 23.02.2004 | 1 |
Appraisal reports |
TIF | 147.89 KB | 25.03.2015 | 11.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 25.03.2015 | 28.01.2004 | 1 |
Application |
TIF | 108.11 KB | 25.03.2015 | 27.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 25.03.2015 | 27.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 25.03.2015 | 26.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 25.03.2015 | 05.01.2004 | 1 |
Other documents |
TIF | 149.96 KB | 25.03.2015 | 03.11.2003 | 3 |
Other documents |
TIF | 198.79 KB | 25.03.2015 | 21.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 25.03.2015 | 30.06.2003 | 1 |
Registration certificates |
TIF | 183.62 KB | 25.03.2015 | 30.06.2003 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 26.75 KB | 25.03.2015 | 12.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 25.03.2015 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 25.03.2015 | 02.06.2003 | 1 |
Application |
TIF | 327.78 KB | 25.03.2015 | 02.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 32.83 KB | 25.03.2015 | 02.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 25.03.2015 | 02.06.2003 | 1 |
Sample report |
TIF | 31.73 KB | 25.03.2015 | 27.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.03 KB | 25.03.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 133 KB | 25.03.2015 | 5 |
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