Bau consulting, SIA
Limited Liability Company, Micro 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, 03.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bau consulting" |
| Registration number, date | 40203053093, 27.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.05.2018 (registered payment 15.05.2018: 2 800 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 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 15.09.2018 | PDF (81.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.59 KB | 14.09.2018 | 12.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 15.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.05.2018 | 11.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66 KB | 15.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 33 KB | 24.02.2017 | 24.02.2017 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 24.02.2017 | 24.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 24.02.2017 | 24.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.18 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 28.09.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 42.97 KB | 14.09.2018 | 12.09.2018 | 3 |
Application |
EDOC | 56.8 KB | 14.09.2018 | 12.09.2018 | 3 |
Shareholders’ register |
EDOC | 32.19 KB | 14.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 15.05.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 40.18 KB | 15.05.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 26.29 KB | 15.05.2018 | 11.05.2018 | 1 |
Application |
DOCX | 51.44 KB | 15.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 65.01 KB | 15.05.2018 | 11.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.72 KB | 15.05.2018 | 11.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59.5 KB | 15.05.2018 | 11.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.27 KB | 15.05.2018 | 11.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.63 KB | 15.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 15.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.51 KB | 15.05.2018 | 11.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.27 KB | 15.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 15.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.02.2017 | 27.02.2017 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 24.02.2017 | 24.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.71 KB | 24.02.2017 | 24.02.2017 | 1 |
Articles of Association |
EDOC | 24.65 KB | 24.02.2017 | 24.02.2017 | 1 |
Application |
EDOC | 2.72 MB | 24.02.2017 | 24.02.2017 | 9 |
Memorandum of Association |
EDOC | 25.42 KB | 24.02.2017 | 24.02.2017 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 24.02.2017 | 24.02.2017 | 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.
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