Baker, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baker" |
| Registration number, date | 40203194321, 08.02.2019 |
| VAT number | None (excluded 24.05.2023) Europe VAT register |
| Register, date | Commercial Register, 08.02.2019 |
| Legal address | "Mazbutes 1", Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.02.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.05.2021)
- Request debt return with VERDIKTS
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 | 2.51 | 9.9 |
| Personal income tax (thousands, €) | 0 | 1.01 | 3.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.81 | 5.23 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 17.05.2021, 499.98 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | 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 | 08.02.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 08.02.2019 | 08.02.2019 |
Historical addresses
| Rīga, Tēriņu iela 57A | Until 03.06.2019 | 5 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, "Mazbutes 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums Baker 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 08.02.2019 - 31.12.2019 | 13.06.2020 | PDF (78.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
602.62 KB | 08.02.2019 | 25.01.2019 | 1 | |
Articles of Association |
602.62 KB | 08.02.2019 | 25.01.2019 | 1 | |
Memorandum of Association |
537.54 KB | 08.02.2019 | 25.01.2019 | 1 | |
Memorandum of Association |
537.54 KB | 08.02.2019 | 25.01.2019 | 1 | |
Shareholders’ register |
464.84 KB | 08.02.2019 | 25.01.2019 | 1 | |
Shareholders’ register |
464.84 KB | 08.02.2019 | 25.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.66 KB | 07.09.2023 | 07.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.82 KB | 05.04.2023 | 05.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 198.07 KB | 31.05.2019 | 29.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 31.05.2019 | 06.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 08.02.2019 | 08.02.2019 | 2 |
Confirmation or consent to legal address |
182.18 KB | 08.02.2019 | 05.02.2019 | 1 | |
Confirmation or consent to legal address |
182.18 KB | 08.02.2019 | 05.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 150.88 KB | 08.02.2019 | 05.02.2019 | 1 |
Articles of Association |
EDOC | 587 KB | 08.02.2019 | 25.01.2019 | 1 |
Application |
539.97 KB | 08.02.2019 | 25.01.2019 | 9 | |
Application |
539.97 KB | 08.02.2019 | 25.01.2019 | 9 | |
Application |
EDOC | 514.32 KB | 08.02.2019 | 25.01.2019 | 9 |
Memorandum of Association |
EDOC | 523.8 KB | 08.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
EDOC | 452.01 KB | 08.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
117.3 KB | 08.02.2019 | 15.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.3 KB | 08.02.2019 | 15.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.56 KB | 08.02.2019 | 15.11.2018 | 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