BAOBABS, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
66 by profit
45 by paid taxes
24 by employees
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 | Limited Liability Company |
| Registered name | SIA "BAOBABS" |
| Registration number, date | 40003998436, 07.03.2008 |
| VAT number | LV40003998436 from 21.04.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Laimes iela 23, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 13.71 | 11.78 | 14.42 |
| Personal income tax (thousands, €) | 1.81 | 1.65 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 6.98 | 7.75 | 6.8 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2018 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 15.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baobabs", SIA
Inčukalns, Laimes 23, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Galdnieku darbi
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, Laimes iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Laimes iela 23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (231.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.17 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (40.94 KB) | |
2008 |
Annual report: Board statement | 07.03.2008 - 31.12.2008 | 21.04.2009 | RAR (40.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.97 KB | 02.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 17.95 KB | 02.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 56.66 KB | 02.05.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 14.27 KB | 10.03.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 23.95 KB | 10.03.2008 | 08.02.2008 | 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 |
RTF | 53.22 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 298.35 KB | 15.03.2018 | 14.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 15.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 275.19 KB | 15.03.2018 | 14.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 259.94 KB | 02.05.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 02.05.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 12.04.2011 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 12.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 91.86 KB | 12.04.2011 | 24.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 10.03.2008 | 07.03.2008 | 2 |
Registration certificates |
TIF | 15.66 KB | 10.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 10.03.2008 | 06.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 10.03.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 10.03.2008 | 08.02.2008 | 1 |
Application |
TIF | 113.3 KB | 10.03.2008 | 08.02.2008 | 5 |
Appraisal reports |
TIF | 259.35 KB | 10.03.2008 | 17.09.2007 | 10 |
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