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BAU fonds, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
75 by profit
97 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAU fonds" |
| Registration number, date | 44103134252, 21.11.2019 |
| VAT number | LV44103134252 from 02.10.2023 Europe VAT register |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Tīnūžu iela 1A – 3, Rīga, LV-1021 Check address owners |
| Fixed capital | 500 EUR, registered payment 21.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAU fonds, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 20 232.17 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 17 833.07 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 13 803.73 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 8 564.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 5 430.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 19.08.2024 | 3 158.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 10 466.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 831.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.83 | 0 | 0 |
| Personal income tax (thousands, €) | 1.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2019 |
* 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 % | 100 | € 5 | € 500 | 21.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gaujas iela 29 - 20 | Until 20.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadiba zinojums BAU Fonds 2024. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (686.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (725.48 KB) | €11.00 |
2020 |
Annual report | 21.11.2019 - 31.12.2020 | 07.12.2022 | PDF (719.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.86 KB | 15.11.2019 | 13.11.2019 | 1 |
Memorandum of Association |
TIF | 35.51 KB | 15.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
TIF | 45.54 KB | 15.11.2019 | 13.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 07.03.2025 | 07.03.2025 | 1 |
Application |
TIF | 2.91 MB | 15.06.2023 | 14.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 183.85 KB | 21.11.2019 | 13.11.2019 | 6 |
Announcement regarding the legal address |
TIF | 8.67 KB | 15.11.2019 | 13.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 15.11.2019 | 13.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 264.37 KB | 15.11.2019 | 06.07.2018 | 6 |
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