BAU BAHNE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAU BAHNE" |
| Registration number, date | 40003652635, 07.11.2003 |
| VAT number | None (excluded 27.07.2005) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Rīga, Nometņu iela 23 - 31 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Virbu iela 2-35 | Until 20.10.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 27.03.2019 | TIF (363.12 KB) | ||
2003 |
Annual report | 27.03.2019 | TIF (588.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.09 KB | 27.03.2019 | 18.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 27.03.2019 | 04.11.2004 | 1 |
Articles of Association |
TIF | 219.83 KB | 27.03.2019 | 04.11.2004 | 6 |
Shareholders’ register |
TIF | 18.87 KB | 27.03.2019 | 04.11.2004 | 1 |
Articles of Association |
TIF | 237.56 KB | 27.03.2019 | 29.10.2003 | 7 |
Memorandum of Association |
TIF | 53.87 KB | 27.03.2019 | 29.10.2003 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 01.02.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 01.02.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 01.02.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 01.02.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.52 KB | 01.02.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 27.03.2019 | 20.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 27.03.2019 | 18.10.2005 | 1 |
Application |
TIF | 174.94 KB | 27.03.2019 | 18.10.2005 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 27.03.2019 | 18.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.94 KB | 27.03.2019 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.28 KB | 27.03.2019 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 27.03.2019 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 27.03.2019 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.79 KB | 27.03.2019 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 27.03.2019 | 15.08.2005 | 1 |
Sample report |
TIF | 27.17 KB | 27.03.2019 | 27.07.2005 | 2 |
Submission/Application |
TIF | 18.51 KB | 27.03.2019 | 15.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 27.03.2019 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.64 KB | 27.03.2019 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.2 KB | 27.03.2019 | 05.11.2004 | 1 |
Application |
TIF | 200.18 KB | 27.03.2019 | 04.11.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.43 KB | 27.03.2019 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 27.03.2019 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.5 KB | 27.03.2019 | 04.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 27.03.2019 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 27.03.2019 | 04.11.2004 | 1 |
Sample report |
TIF | 26.93 KB | 27.03.2019 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 27.03.2019 | 07.11.2003 | 1 |
Registration certificates |
TIF | 50.89 KB | 27.03.2019 | 07.11.2003 | 1 |
Registration certificates |
TIF | 24 KB | 27.03.2019 | 07.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 27.03.2019 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 27.03.2019 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 27.03.2019 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 27.03.2019 | 05.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 58.22 KB | 27.03.2019 | 29.10.2003 | 1 |
Application |
TIF | 300.44 KB | 27.03.2019 | 29.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.73 KB | 27.03.2019 | 29.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 27.03.2019 | 29.10.2003 | 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