BAPEKS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| RZ BAPEKS 2023 25032024 | EDOC | ||||
| Vad bas zi ojums GP2023 Bapeks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BAPEKS 2022 21032023 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1461 220404172609 001 | |||||
| Vad zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta sl dziens | |||||
| vad zi ojums bap | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3012 190403091527 001 | |||||
| File | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Bapeks 03042018 | |||||
| vad bas zi ojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File | |||||
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 |
57.43 KB | 22.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
57.43 KB | 22.09.2022 | 19.09.2022 | 1 | |
Articles of Association |
72.94 KB | 22.09.2022 | 17.08.2022 | 1 | |
Articles of Association |
72.94 KB | 22.09.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
59.23 KB | 22.09.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
62.16 KB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
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 |
88.22 KB | 22.09.2022 | 19.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.36 KB | 22.09.2022 | 18.08.2022 | 1 | |
Articles of Association |
165.75 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application |
282.11 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application |
282.11 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.62 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.82 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.82 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.22 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.22 KB | 22.09.2022 | 17.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.62 KB | 22.09.2022 | 17.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.09 KB | 22.09.2022 | 17.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.83 KB | 22.09.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
67.38 KB | 22.09.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
67.38 KB | 22.09.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
172.11 KB | 25.11.2020 | 25.11.2020 | 10 | |
Application |
EDOC | 182.04 KB | 25.11.2020 | 25.11.2020 | 10 |
Application |
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 |
80.86 KB | 25.11.2020 | 20.11.2020 | 1 | |
Announcement regarding the legal address |
111.56 KB | 25.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
68.67 KB | 25.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
192.21 KB | 01.02.2019 | 17.01.2019 | 9 | |
Application |
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