Bau-Sport, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Bau-Sport" SIA
Registration number, date 40103808917, 18.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2014
Legal address Vizmas Belševicas iela 3 – 36, Rīga, LV-1082 Check address owners
Fixed capital 2 EUR, registered payment 18.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0 5.42
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.51
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia 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   18.07.2014
* 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 % 2 € 1 € 2 Latvia 18.07.2014 18.07.2014

Historical addresses

Rīga, Detlava Brantkalna iela 16 - 36 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (78.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 18.07.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.01 KB 15.08.2014 17.07.2014 2

Memorandum of Association

TIF 31.19 KB 15.08.2014 17.07.2014 1

Shareholders’ register

TIF 42.67 KB 15.08.2014 17.07.2014 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

TIF 71.71 KB 15.08.2014 18.07.2014 2

Announcement regarding the legal address

TIF 13.44 KB 15.08.2014 17.07.2014 1

Application

TIF 149.17 KB 15.08.2014 17.07.2014 3

Confirmation or consent to legal address

TIF 12.83 KB 15.08.2014 17.07.2014 1

Power of attorney, act of empowerment

TIF 16.48 KB 15.08.2014 17.07.2014 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