Bau Group, 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, 21.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bau Group" |
| Registration number, date | 40103560676, 29.06.2012 |
| VAT number | None (excluded 16.01.2015) Europe VAT register |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | Rīga, Tēraudlietuves iela 2-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2012 (registered payment 27.05.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.26 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 27.05.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2014.
Case number: C32290614 Started 20.10.2014,
ended 07.08.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.08.2015 |
10.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.10.2014 |
23.10.2014 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.10.2014 |
23.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | HTML (87.35 KB) | |
2012 |
Annual report | 29.06.2012 - 31.12.2012 | 03.08.2013 | HTML (89.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.48 KB | 29.05.2013 | 19.04.2013 | 2 |
Articles of Association |
TIF | 11.93 KB | 05.07.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 27.4 KB | 05.07.2012 | 25.06.2012 | 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 |
RTF | 180.06 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 21.08.2015 | 21.08.2015 | 1 |
Application |
RTF | 1.55 MB | 20.08.2015 | 20.08.2015 | 2 |
Application |
90.82 KB | 20.08.2015 | 20.08.2015 | 2 | |
Application |
EDOC | 252.59 KB | 20.08.2015 | 20.08.2015 | 2 |
Notary’s decision |
TIF | 56.12 KB | 11.08.2015 | 10.08.2015 | 1 |
Court decision/judgement |
TIF | 158.99 KB | 11.08.2015 | 07.08.2015 | 3 |
Notary’s decision |
TIF | 72.97 KB | 24.10.2014 | 23.10.2014 | 2 |
Court decision/judgement |
TIF | 240.41 KB | 24.10.2014 | 20.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 29.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 130.11 KB | 29.05.2013 | 19.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 29.05.2013 | 19.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 29.05.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 05.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 53.61 KB | 05.07.2012 | 29.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 05.07.2012 | 26.06.2012 | 1 |
Sample report |
TIF | 27.82 KB | 05.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 53.92 KB | 05.07.2012 | 25.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 05.07.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 05.07.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.23 KB | 29.05.2013 | 2 |
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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