BAPEKS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BAPEKS"
Registration number, date 40003006842, 06.06.1991
VAT number LV40003006842 from 20.11.1995 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 4 752 EUR, registered payment 22.09.2022
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, €) 193.75 192.91 154.31
Personal income tax (thousands, €) 91.98 88.06 74.2
Statutory social insurance contributions (thousands, €) 145.6 144.63 130.9
Average employees count 15 15 14

Industries

Industry from zl.lv Bioķīmiskie preparāti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Pārējo organisko ķīmisko pamatvielu ražošana (20.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.02.2019
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   14.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2020
* 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

36.76 % 1 747 € 1 € 1 747 Latvia 12.10.2023 17.10.2023

Natural person

25.38 % 1 206 € 1 € 1 206 Latvia 12.10.2023 17.10.2023

Natural person

25.23 % 1 199 € 1 € 1 199 Latvia 12.10.2023 17.10.2023

Natural person

7.37 % 350 € 1 € 350 Latvia 12.10.2023 17.10.2023

Natural person

5.26 % 250 € 1 € 250 Latvia 12.10.2023 17.10.2023

Apply information changes

"Bapeks", SIA

Rūpnīcu 4, Olaine, Olaines nov. LV-2114 Check address owners

Bioķīmiskie preparāti

http://www.bapeks.com

Historical addresses

Rīgas rajons, Olaine, ZRA "Biolar" Until 01.08.1995 29 years ago
Rīga, Āzenes iela 14 Until 07.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ BAPEKS 2023 25032024 EDOC
Vad bas zi ojums GP2023 Bapeks PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ BAPEKS 2022 21032023 EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
1461 220404172609 001 PDF
Vad zi PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta sl dziens PDF
vad zi ojums bap PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
3012 190403091527 001 PDF
File PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ Bapeks 03042018 PDF
vad bas zi ojums TIF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
File PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 26.03.2010  TIF (1.24 MB)

2008

Annual report 06.04.2009  TIF (882.85 KB)

2007

Annual report 13.03.2008  TIF (1.45 MB)

2006

Annual report 24.04.2007  TIF (894.62 KB)

2005

Annual report 08.09.2006  PDF (1.44 MB)

2004

Annual report 12.04.2010  TIF (960.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.78 KB 12.10.2023 12.10.2023 3

Shareholders’ register

PDF 57.43 KB 22.09.2022 19.09.2022 1

Shareholders’ register

PDF 57.43 KB 22.09.2022 19.09.2022 1

Articles of Association

PDF 72.94 KB 22.09.2022 17.08.2022 1

Articles of Association

PDF 72.94 KB 22.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

PDF 59.23 KB 22.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

PDF 59.23 KB 22.09.2022 17.08.2022 1

Articles of Association

DOC 27 KB 13.06.2022 30.05.2022 1

Articles of Association

DOC 27 KB 13.06.2022 30.05.2022 1

Shareholders’ register

PDF 62.16 KB 25.11.2020 20.11.2020 1

Shareholders’ register

PDF 62.16 KB 25.11.2020 20.11.2020 1

Shareholders’ register

DOC 35.5 KB 01.02.2019 10.01.2019 2

Shareholders’ register

DOC 35.5 KB 01.02.2019 10.01.2019 2

Articles of Association

TIF 65.88 KB 14.04.2015 13.10.2014 2

Shareholders’ register

TIF 20.98 KB 23.12.2010 29.11.2010 1

Articles of Association

TIF 48.72 KB 09.04.2019 14.05.2004 1

Shareholders’ register

TIF 23.74 KB 09.04.2019 14.05.2004 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.66 KB 09.04.2019 07.04.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 130.46 KB 12.10.2023 12.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 22.09.2022 22.09.2022 2

Shareholders’ register

PDF 88.22 KB 22.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.36 KB 22.09.2022 18.08.2022 1

Articles of Association

PDF 165.75 KB 22.09.2022 17.08.2022 1

Application

PDF 282.11 KB 22.09.2022 17.08.2022 1

Application

PDF 282.11 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.62 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.82 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.82 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.22 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.22 KB 22.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.62 KB 22.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.09 KB 22.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 84.83 KB 22.09.2022 17.08.2022 1

Protocols/decisions of a company/organisation

PDF 67.38 KB 22.09.2022 17.08.2022 1

Protocols/decisions of a company/organisation

PDF 67.38 KB 22.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

PDF 151.98 KB 22.09.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 13.06.2022 13.06.2022 1

Articles of Association

EDOC 32.66 KB 13.06.2022 30.05.2022 1

Application

DOCX 51.1 KB 13.06.2022 30.05.2022 1

Application

DOCX 51.1 KB 13.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 13.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 13.06.2022 30.05.2022 1

Application

PDF 172.11 KB 25.11.2020 25.11.2020 10

Application

EDOC 182.04 KB 25.11.2020 25.11.2020 10

Application

PDF 172.11 KB 25.11.2020 25.11.2020 10

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 198.55 KB 25.11.2020 25.11.2020 2

Announcement regarding the legal address

PDF 80.86 KB 25.11.2020 20.11.2020 1

Announcement regarding the legal address

PDF 111.56 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

PDF 68.67 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

PDF 68.67 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

EDOC 103.51 KB 25.11.2020 20.11.2020 1

Shareholders’ register

EDOC 96.86 KB 25.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 01.02.2019 01.02.2019 2

Application

PDF 192.21 KB 01.02.2019 17.01.2019 9

Application

PDF 161.17 KB 01.02.2019 17.01.2019 9

Shareholders’ register

EDOC 43.57 KB 01.02.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

TIF 46.21 KB 09.04.2019 08.06.2004 1

Registration certificates

TIF 87.79 KB 09.04.2019 08.06.2004 1

Receipts on the publication and state fees

TIF 23.42 KB 09.04.2019 18.05.2004 1

Receipts on the publication and state fees

TIF 22.94 KB 09.04.2019 18.05.2004 1

Announcement regarding the legal address

TIF 16.39 KB 09.04.2019 14.05.2004 1

Application

TIF 136.71 KB 09.04.2019 14.05.2004 5

Consent of a member of the Board / executive director

TIF 9.18 KB 09.04.2019 14.05.2004 1

Consent of a member of the Board / executive director

TIF 9.18 KB 09.04.2019 14.05.2004 1

Power of attorney, act of empowerment

TIF 20.43 KB 09.04.2019 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 57.2 KB 09.04.2019 14.05.2004 1

Registration certificates

TIF 54.97 KB 09.04.2019 06.06.1991 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