BAKSS, 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, 05.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAKSS" |
| Registration number, date | 40003417040, 03.11.1998 |
| VAT number | None (excluded 04.01.2006) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BAKSS" | Until 24.10.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Rēznas iela 1 | Until 13.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Daugavpils iela 18-6 | Until 24.11.2005 | 19 years ago |
| Rīga, Ludzas iela 86 | Until 12.07.2005 | 19 years ago |
| Rīga, Maskavas iela 220a-1 | Until 24.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 28.07.2009 | TIF (714.42 KB) | ||
2003 |
Annual report | 27.07.2009 | TIF (128.4 KB) | ||
2002 |
Annual report | 27.07.2009 | TIF (653.42 KB) | ||
2001 |
Annual report | 27.07.2009 | TIF (267.3 KB) | ||
2000 |
Annual report | 27.07.2009 | TIF (348.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.97 KB | 28.07.2009 | 23.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 28.07.2009 | 07.07.2005 | 1 |
Articles of Association |
TIF | 162.2 KB | 28.07.2009 | 07.07.2005 | 5 |
Shareholders’ register |
TIF | 11.93 KB | 28.07.2009 | 07.07.2005 | 1 |
Articles of Association |
TIF | 165.89 KB | 27.07.2009 | 30.04.2004 | 5 |
Shareholders’ register |
TIF | 12.25 KB | 27.07.2009 | 30.04.2004 | 1 |
Articles of Association |
TIF | 525.96 KB | 27.07.2009 | 06.10.2000 | 12 |
Articles of Association |
TIF | 250.07 KB | 27.07.2009 | 19.10.1998 | 6 |
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 | 104.16 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 02.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 11.12.2013 | 10.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.83 KB | 05.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 05.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 13.12.2013 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.81 KB | 13.12.2013 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 28.07.2009 | 21.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.48 KB | 28.07.2009 | 16.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 28.07.2009 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 28.07.2009 | 08.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 28.07.2009 | 06.12.2005 | 1 |
Application |
TIF | 81.94 KB | 28.07.2009 | 06.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.07 KB | 28.07.2009 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 28.07.2009 | 24.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.13 KB | 28.07.2009 | 23.11.2005 | 1 |
Application |
TIF | 140.17 KB | 28.07.2009 | 23.11.2005 | 6 |
Consent of the auditor |
TIF | 8.83 KB | 28.07.2009 | 23.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 28.07.2009 | 23.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 28.07.2009 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 28.07.2009 | 23.11.2005 | 2 |
Sample report |
TIF | 26.26 KB | 28.07.2009 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 28.07.2009 | 12.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 28.07.2009 | 07.07.2005 | 1 |
Application |
TIF | 139.58 KB | 28.07.2009 | 07.07.2005 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.15 KB | 28.07.2009 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 11.42 KB | 28.07.2009 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 28.07.2009 | 07.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.98 KB | 28.07.2009 | 07.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 28.07.2009 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 27.07.2009 | 07.07.2005 | 2 |
Sample report |
TIF | 19.92 KB | 28.07.2009 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 27.07.2009 | 18.05.2004 | 1 |
Registration certificates |
TIF | 51.58 KB | 27.07.2009 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.04 KB | 27.07.2009 | 13.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 27.07.2009 | 30.04.2004 | 1 |
Application |
TIF | 288.68 KB | 27.07.2009 | 30.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 27.07.2009 | 30.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 27.07.2009 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 27.07.2009 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.15 KB | 27.07.2009 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.13 KB | 27.07.2009 | 10.10.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 27.07.2009 | 06.10.2000 | 1 |
Other documents |
TIF | 22.15 KB | 27.07.2009 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 27.07.2009 | 06.10.2000 | 1 |
Sample report |
TIF | 22.03 KB | 27.07.2009 | 06.10.2000 | 1 |
Submission/Application |
TIF | 11.45 KB | 27.07.2009 | 06.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.59 KB | 27.07.2009 | 03.11.1998 | 1 |
Registration certificates |
TIF | 25.99 KB | 27.07.2009 | 03.11.1998 | 1 |
Registration certificates |
TIF | 62.22 KB | 27.07.2009 | 03.11.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 27.07.2009 | 20.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 27.07.2009 | 20.10.1998 | 2 |
Sample report |
TIF | 19.03 KB | 27.07.2009 | 20.10.1998 | 1 |
Application |
TIF | 101.48 KB | 27.07.2009 | 19.10.1998 | 4 |
Appraisal reports |
TIF | 17.2 KB | 27.07.2009 | 19.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 27.07.2009 | 19.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 27.07.2009 | 19.10.1998 | 1 |
Copy of the personal identification document |
TIF | 123.8 KB | 27.07.2009 | 22.09.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 25.23 KB | 27.07.2009 | 07.05.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.91 KB | 28.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 68.3 KB | 27.07.2009 | 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.
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