Bākūži AB, SIA

Limited Liability Company, Micro company
Place in branch
412 by turnover
191 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bākūži AB"
Registration number, date 45403031450, 20.10.2011
VAT number LV45403031450 from 22.01.2018 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address "Drīksna", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 14 EUR, registered payment 07.02.2018
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, €) 12.63 16.34 17.53
Personal income tax (thousands, €) 3 3.25 3.31
Statutory social insurance contributions (thousands, €) 8.1 8.28 8.03
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežsaimniecības palīgdarbības (02.40)

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   20.10.2011
* 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

Natural person

100 % 2 € 7 € 14 Latvia 02.02.2018 07.02.2018

Apply information changes

ML

"Bākūži AB", SIA

"Kalna Muižnieki", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Kokapstrāde

Historical addresses

Madonas nov., Madona, Saules iela 34A - 17 Until 07.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (107.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (120.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (108.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (108.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (108.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (119.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (119.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (128.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes lemums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.27 KB 02.02.2018 02.02.2018 1

Articles of Association

 TIF 44.56 KB 02.02.2018 02.02.2018 2

Shareholders’ register

TIF 46.45 KB 02.02.2018 02.02.2018 2

Articles of Association

 TIF 18.1 KB 25.10.2011 14.10.2011 1

Memorandum of Association

 TIF 30.72 KB 25.10.2011 14.10.2011 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 195.36 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.66 KB 07.02.2018 07.02.2018 2

Application

 TIF 51.59 KB 02.02.2018 02.02.2018 2

Application

 TIF 68.58 KB 02.02.2018 02.02.2018 2

Protocols/decisions of a company/organisation

 TIF 38.97 KB 02.02.2018 02.02.2018 2

Notary’s decision

 TIF 59.23 KB 25.10.2011 20.10.2011 2

Registration certificates

 TIF 123.21 KB 25.10.2011 20.10.2011 1

Confirmation or consent to legal address

 TIF 18.6 KB 25.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.6 KB 25.10.2011 17.10.2011 1

Announcement regarding the legal address

 TIF 11.57 KB 25.10.2011 14.10.2011 1

Application

 TIF 214.87 KB 25.10.2011 14.10.2011 3

Confirmation or consent to legal address

 TIF 10.33 KB 25.10.2011 14.10.2011 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