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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BAKI |
| Registration number, date | 40103388142, 02.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Aļņu salas iela 10, Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.08 | 0.18 | 0.34 |
| Personal income tax (thousands, €) | 0.01 | 0.1 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Lithuania |
|
Control type: on grounds of the Power of Attorney |
|||
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. | 02.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Unagra"Reg. no. 40003701517
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 31.01.2017 |
Historical addresses
| Babītes nov., Salas pag., Varkaļi, Aļņu salas iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (345.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (279.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (138.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BAKI | DOCX | ||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.93 KB | 03.02.2017 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 68.97 KB | 03.02.2017 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 03.02.2017 | 14.05.2015 | 3 |
Articles of Association |
TIF | 16.15 KB | 07.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 29.91 KB | 07.03.2011 | 24.02.2011 | 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 |
RTF | 52.94 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 26.08.2020 | 26.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 137.61 KB | 26.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 137.61 KB | 26.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 142.79 KB | 26.08.2020 | 24.08.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 80.03 KB | 25.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 433.74 KB | 03.02.2017 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 03.02.2017 | 30.06.2016 | 1 |
Other documents |
TIF | 49.3 KB | 26.08.2020 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 48.14 KB | 07.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 07.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 135.04 KB | 07.03.2011 | 24.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 07.03.2011 | 24.02.2011 | 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