Bakerman, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
200 by profit
77 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bakerman"
Registration number, date 40103248577, 15.09.2009
VAT number LV40103248577 from 09.01.2018 Europe VAT register
Register, date Commercial Register, 15.09.2009
Legal address Rostokas iela 62 – 71, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 25.03.2015
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, €) 5.57 4.65 3.48
Personal income tax (thousands, €) 1.18 0.4 0.45
Statutory social insurance contributions (thousands, €) 5.95 5.35 4.65
Average employees count 2 2 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2009
* 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 € 2 845 € 2 845 Latvia 20.03.2015 25.03.2015

Historical addresses

Jūrmala, Omnibusa iela 12 Until 03.11.2009 15 years ago
Rīga, Baseina iela 3A Until 05.09.2011 13 years ago
Rīga, Anniņmuižas bulvāris 41-88 Until 08.01.2013 11 years ago
Rīga, Kurzemes prospekts 130 - 93 Until 16.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (827.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (206.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (124.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (2.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (420.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (709.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (143.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (155.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (153.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vad zin Bakerman13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vad zin Bakerman12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadbaker11 PDF

2010

Annual report 15.09.2009 - 31.12.2010 05.10.2011  ZIP
1_HTML izdruka HTML
vad zin Bakerman XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.44 KB 26.03.2015 20.03.2015 1

Articles of Association

TIF 9.87 KB 26.03.2015 20.03.2015 1

Shareholders’ register

TIF 39.34 KB 26.03.2015 20.03.2015 2

Articles of Association

TIF 27.41 KB 09.10.2009 10.09.2009 1

Memorandum of Association

TIF 29.96 KB 09.10.2009 10.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 16.01.2019 16.01.2019 2

Application

TIF 166.92 KB 14.01.2019 14.01.2019 4

Decisions / letters / protocols of public notaries

TIF 46.96 KB 26.03.2015 25.03.2015 2

Application

TIF 78.03 KB 26.03.2015 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 36.2 KB 26.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

TIF 194.91 KB 08.01.2013 08.01.2013 2

Application

TIF 464.11 KB 08.01.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

TIF 52.35 KB 06.09.2011 05.09.2011 2

Announcement regarding the legal address

TIF 18.02 KB 06.09.2011 31.08.2011 1

Application

TIF 104.37 KB 06.09.2011 31.08.2011 1

Confirmation or consent to legal address

TIF 40.52 KB 06.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 27.10.2010 26.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 36.39 KB 27.10.2010 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.78 KB 04.11.2009 03.11.2009 1

Announcement regarding the legal address

TIF 12.9 KB 04.11.2009 29.10.2009 1

Application

TIF 103.98 KB 04.11.2009 29.10.2009 3

Decisions / letters / protocols of public notaries

TIF 69.44 KB 09.10.2009 15.09.2009 2

Registration certificates

TIF 74.31 KB 09.10.2009 15.09.2009 1

Announcement regarding the legal address

TIF 13.26 KB 09.10.2009 14.09.2009 1

Application

TIF 156.64 KB 09.10.2009 14.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 09.10.2009 11.09.2009 1

Receipts on the publication and state fees

TIF 64.57 KB 09.10.2009 11.09.2009 2
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