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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | BAO sistēmas AS |
| Registration number, date | 40203170253, 21.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2018 |
| Legal address | Celtnieku iela 3A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 73 848 EUR, registered payment 18.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAO sistēmas, AS
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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KMPGB SIAReg. no. 40203031310
|
50 % | 36 924 | € 1 | € 36 924 | Latvia | 19.06.2024 | 26.06.2024 |
Akciju sabiedrība BAOReg. no. 40003320069
|
50 % | 36 924 | € 1 | € 36 924 | Latvia | 19.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"BAO sistēmas", AS
Celtnieku 3A, Olaine, Olaines nov., LV-2114 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 21.09.2018 - 31.12.2019 | 19.05.2020 | PDF (79.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 90.05 KB | 26.06.2024 | 19.06.2024 | 2 |
Articles of Association |
DOCX | 29.32 KB | 17.09.2019 | 21.08.2019 | 2 |
Articles of Association |
DOCX | 29.01 KB | 18.02.2019 | 19.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.95 KB | 18.02.2019 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.72 KB | 07.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOCX | 28.61 KB | 07.12.2018 | 04.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.36 KB | 07.12.2018 | 04.12.2018 | 2 |
Articles of Association |
TIF | 38.25 KB | 19.09.2018 | 11.09.2018 | 2 |
Memorandum of Association |
TIF | 110.76 KB | 19.09.2018 | 11.09.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.92 KB | 26.06.2024 | 20.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 114.24 KB | 26.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 56.33 KB | 19.01.2024 | 12.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 19.01.2024 | 12.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 19.01.2024 | 12.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.24 KB | 19.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 19.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.57 KB | 19.01.2024 | 12.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 19.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 05.06.2023 | 05.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 47.56 KB | 23.09.2019 | 13.09.2019 | 3 |
Application |
DOCX | 39.04 KB | 23.09.2019 | 13.09.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 29.23 KB | 23.09.2019 | 21.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.21 KB | 23.09.2019 | 21.08.2019 | 1 |
Articles of Association |
EDOC | 49.65 KB | 17.09.2019 | 21.08.2019 | 2 |
Application |
DOCX | 38.16 KB | 17.09.2019 | 21.08.2019 | 2 |
Application |
EDOC | 46.82 KB | 17.09.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 17.09.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.66 MB | 17.09.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.61 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
EDOC | 55.75 KB | 18.02.2019 | 13.02.2019 | 5 |
Application |
DOCX | 47.18 KB | 18.02.2019 | 13.02.2019 | 5 |
Statement of the Board regarding the payment of the equity |
DOC | 32.5 KB | 18.02.2019 | 13.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.18 KB | 18.02.2019 | 13.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.32 KB | 18.02.2019 | 21.12.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 17.71 KB | 18.02.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 37.77 KB | 18.02.2019 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 18.02.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.65 MB | 18.02.2019 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.86 KB | 18.02.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 51.34 KB | 07.12.2018 | 06.12.2018 | 4 |
Application |
DOCX | 42.8 KB | 07.12.2018 | 06.12.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 18.27 KB | 18.02.2019 | 04.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.9 KB | 18.02.2019 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.4 KB | 07.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 37.37 KB | 07.12.2018 | 04.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 31.5 KB | 07.12.2018 | 04.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.93 KB | 07.12.2018 | 04.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.9 KB | 07.12.2018 | 04.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.27 KB | 07.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.65 MB | 07.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.68 MB | 07.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.83 KB | 07.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 21.09.2018 | 21.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 19.09.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 19.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 260.75 KB | 19.09.2018 | 11.09.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 38.31 KB | 19.09.2018 | 11.09.2018 | 2 |
Consent of members of the supervisory board |
TIF | 11.52 KB | 19.09.2018 | 11.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 62.34 KB | 19.09.2018 | 11.09.2018 | 2 |
Consent of members of the supervisory board |
TIF | 10.06 KB | 19.09.2018 | 10.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.91 KB | 19.09.2018 | 10.09.2018 | 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