Baltic Bau Company, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
51 by profit
174 by paid taxes
65 by employees

Basic data

Status
Economic activity suspended, 27.09.2024
Business form Limited Liability Company
Registered name Baltic Bau Company SIA
Registration number, date 41503043553, 01.10.2007
VAT number None (excluded 24.09.2024) Europe VAT register
Register, date Commercial Register, 01.10.2007
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 10 000 EUR, registered payment 26.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 20 737.96 0.00 0.00 0.00 12.11.2024
15.10.2024 20 468.18 0.00 0.00 0.00 15.10.2024
18.09.2024 20 196.37 0.00 0.00 0.00 18.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
30.04.2024 96830 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.13 -0.12 0.92
Personal income tax (thousands, €) 0.84 0.03 0
Statutory social insurance contributions (thousands, €) 1.25 0.06 0.42
Average employees count 1 0 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

Spēkā no Status
16.07.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Baltic Bau Company SIA

Reg. no. 41503043553
Rīga, Gāles iela 2

100 % 10 000 € 1 € 10 000 Latvia 11.07.2024 16.07.2024

Apply information changes

ML

"Rejad", SIA

Zeļinska 23-19, Daugavpils LV-5410 Check address owners

Metālapstrāde

Historical company names

SIA "REJAD" Until 26.09.2023 last year

Historical addresses

Daugavpils, Zeļinska iela 23 - 19 Until 26.09.2023 last year
Rīga, Tērbatas iela 26A - 8 Until 20.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (292.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (81.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (84.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (85.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (80.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (221.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (230.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rejad 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Rejad vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibasrejad XML

2009

Annual report 12.04.2010  TIF (494.81 KB)

2008

Annual report 13.05.2009  TIF (741.8 KB)

2007

Annual report 21.07.2008  TIF (1.8 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.03 KB 16.07.2024 11.07.2024 1

Shareholders’ register

EDOC 33.73 KB 20.02.2024 11.01.2024 1

Articles of Association

EDOC 32.35 KB 26.09.2023 14.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.67 KB 26.09.2023 14.09.2023 1

Shareholders’ register

EDOC 34.06 KB 26.09.2023 14.09.2023 1

Shareholders’ register

EDOC 36.65 KB 26.09.2023 14.09.2023 1

Articles of Association

TIF 18.79 KB 21.07.2015 29.06.2015 2

Shareholders’ register

TIF 24.8 KB 21.07.2015 29.06.2015 2

Articles of Association

TIF 17.14 KB 10.10.2007 27.09.2007 1

Memorandum of Association

TIF 40.59 KB 10.10.2007 27.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.56 KB 26.09.2024 25.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.88 KB 07.08.2024 07.08.2024 1

Application

EDOC 55.17 KB 16.07.2024 11.07.2024 4

Protocols/decisions of a company/organisation

EDOC 25.14 KB 16.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.51 KB 14.06.2024 14.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.02 KB 14.06.2024 14.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 71 KB 21.05.2024 21.05.2024 1

Application

EDOC 59.85 KB 20.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 22.92 KB 20.02.2024 11.01.2024 1

Application

EDOC 86.98 KB 26.09.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

TIF 24.52 KB 21.07.2015 13.07.2015 2

Application

TIF 79.47 KB 21.07.2015 29.06.2015 4

Protocols/decisions of a company/organisation

TIF 23.63 KB 21.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.81 KB 10.10.2007 01.10.2007 1

Registration certificates

TIF 30.25 KB 10.10.2007 01.10.2007 1

Application

TIF 157.16 KB 10.10.2007 27.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 10.10.2007 27.09.2007 1

Receipts on the publication and state fees

TIF 52.62 KB 10.10.2007 27.09.2007 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