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, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bau Solutions" |
| Registration number, date | 40203079548, 06.07.2017 |
| VAT number | None (excluded 08.04.2024) Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 11.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.28 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.08 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
|---|---|
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
Historical company names
| SIA "M.AN.U. Truck and Bus" | Until 11.10.2022 | 2 years ago |
|---|---|---|
| SIA "MYGS Group" | Until 10.02.2021 | 3 years ago |
Historical addresses
| Rīga, Mellužu iela 17 - 4 | Until 23.09.2022 | 2 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 35 - 10 | Until 21.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.03.2022 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIN.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120.5 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 120.5 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 118 KB | 10.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.35 KB | 04.02.2021 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 21.45 KB | 04.02.2021 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 12.77 KB | 04.02.2021 | 26.11.2020 | 1 |
Articles of Association |
DOC | 118 KB | 11.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 11.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
TIF | 148.85 KB | 29.09.2020 | 16.07.2020 | 7 |
Shareholders’ register |
TIF | 77.36 KB | 28.11.2018 | 23.11.2018 | 2 |
Shareholders’ register |
TIF | 64.17 KB | 06.07.2017 | 22.06.2017 | 2 |
Articles of Association |
TIF | 26.05 KB | 06.07.2017 | 09.06.2017 | 1 |
Memorandum of association |
TIF | 141.85 KB | 06.07.2017 | 09.06.2017 | 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 | 87.97 KB | 23.07.2024 | 22.07.2024 | 1 |
Application |
TIF | 93.43 KB | 16.05.2024 | 15.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 11.10.2022 | 11.10.2022 | 2 |
Articles of Association |
EDOC | 40.3 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 66.89 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 66.89 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 51.93 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 51.93 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 17.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 17.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.03.2022 | 16.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.03.2022 | 16.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.62 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 66.77 KB | 10.02.2021 | 04.02.2021 | 13 |
Application |
EDOC | 71.91 KB | 10.02.2021 | 04.02.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 04.02.2021 | 04.02.2021 | 2 |
Articles of Association |
EDOC | 39.47 KB | 10.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.49 KB | 10.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 66.11 KB | 11.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 71.35 KB | 11.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 44.35 KB | 04.02.2021 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 21.44 KB | 04.02.2021 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 39.5 KB | 11.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.27 KB | 11.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.16 KB | 11.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 11.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.71 KB | 11.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 71.05 KB | 02.10.2020 | 19.07.2020 | 13 |
Application |
DOCX | 65.84 KB | 02.10.2020 | 19.07.2020 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 17.77 KB | 02.10.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 02.10.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 293.21 KB | 28.11.2018 | 23.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 06.07.2017 | 06.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 06.07.2017 | 22.06.2017 | 1 |
Application |
TIF | 248.88 KB | 06.07.2017 | 22.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 06.07.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.51 KB | 06.07.2017 | 06.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 280.71 KB | 06.07.2017 | 01.06.2017 | 5 |
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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