BAKSIJS, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BAKSIJS" SIA
Registration number, date 44103026606, 31.07.2002
VAT number None (excluded 22.11.2008) Europe VAT register
Register, date Commercial Register, 31.07.2002
Legal address Piebalgas iela 67, Cēsis, Cēsu nov., LV-4101 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, €) 5.69 5.94 1.92
Personal income tax (thousands, €) 0.36 2.05 0.51
Statutory social insurance contributions (thousands, €) 5.33 3.88 1.48
Average employees count 3 2 2

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 28.01.2009 03.07.2009

Apply information changes

"Baksijs", SIA

Piebalgas 67, Cēsis, Cēsu nov., LV-4101 Check address owners

Saldēšanas iekārtas

Historical addresses

Cēsis, Piebalgas iela 67 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (810.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 g PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Gada parsk.BAKSIM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 11.05.2010  TIF (1.78 MB)

2008

Annual report 13.05.2009  TIF (1.08 MB)

2007

Annual report 26.08.2008  TIF (1.69 MB)

2006

Annual report 16.04.2007  TIF (1.65 MB)

2005

Annual report 29.08.2019  TIF (1.37 MB)

2004

Annual report 29.08.2019  TIF (1.28 MB)

2003

Annual report 29.08.2019  TIF (1.19 MB)

2002

Annual report 29.08.2019  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.25 KB 29.08.2019 23.01.2009 1

Amendments to the Articles of Association

TIF 11.64 KB 29.08.2019 03.12.2007 1

Articles of Association

TIF 74.46 KB 29.08.2019 03.12.2007 2

Articles of Association

TIF 86.23 KB 29.08.2019 17.07.2002 2

Memorandum of Association

TIF 80.67 KB 29.08.2019 17.07.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.52 KB 29.08.2019 28.01.2009 1

Application

TIF 390.61 KB 29.08.2019 23.01.2009 5

Sample report

TIF 31.66 KB 29.08.2019 23.01.2009 1

Receipts on the publication and state fees

TIF 44.91 KB 29.08.2019 22.01.2009 3

Marriage contract

TIF 172.84 KB 29.08.2019 21.01.2009 4

Protocols/decisions of a company/organisation

TIF 18.11 KB 29.08.2019 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 54.84 KB 29.08.2019 07.12.2007 1

Receipts on the publication and state fees

TIF 35.24 KB 29.08.2019 04.12.2007 2

Application

TIF 139.7 KB 29.08.2019 03.12.2007 3

Protocols/decisions of a company/organisation

TIF 23.12 KB 29.08.2019 03.12.2007 1

Statement of the Board regarding the payment of the equity

TIF 15.23 KB 29.08.2019 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 29.08.2019 31.07.2002 1

Registration certificates

TIF 45.46 KB 29.08.2019 31.07.2002 1

Receipts on the publication and state fees

TIF 45.17 KB 29.08.2019 24.07.2002 2

Announcement regarding the legal address

TIF 8.61 KB 29.08.2019 17.07.2002 1

Application

TIF 116.15 KB 29.08.2019 17.07.2002 4

Appraisal reports

TIF 35.66 KB 29.08.2019 17.07.2002 1

Appraisal reports

TIF 26.71 KB 29.08.2019 17.07.2002 1

Appraisal reports

TIF 26.59 KB 29.08.2019 17.07.2002 1

Consent of a member of the Board / executive director

TIF 10.44 KB 29.08.2019 17.07.2002 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