BAU Systems, 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, 08.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAU Systems" |
| Registration number, date | 40103619904, 21.12.2012 |
| VAT number | None (excluded 08.03.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Lielupes iela 16, Silmala, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.09.2014 (registered payment 11.09.2014: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 19.57 | 31.54 |
| Personal income tax (thousands, €) | -0.21 | 0.92 | 11.42 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 2.73 | 20.2 |
| Average employees count | 3 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Aģes iela 2 | Until 12.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (290.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZin | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 140.75 KB | 18.10.2016 | 05.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.05 KB | 16.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 162.86 KB | 16.09.2014 | 03.09.2014 | 4 |
Shareholders’ register |
TIF | 144.04 KB | 16.09.2014 | 03.09.2014 | 4 |
Articles of Association |
TIF | 73.37 KB | 07.01.2013 | 14.12.2012 | 3 |
Memorandum of Association |
TIF | 20.63 KB | 07.01.2013 | 14.12.2012 | 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 | 65.43 KB | 08.03.2019 | 08.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.8 KB | 08.03.2019 | 08.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.42 KB | 08.03.2019 | 08.03.2019 | 1 |
Application |
TIF | 87.08 KB | 02.01.2019 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 18.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 121.54 KB | 17.09.2018 | 31.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 17.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 18.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 323.09 KB | 18.10.2016 | 06.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.39 KB | 18.10.2016 | 06.10.2016 | 3 |
Announcement regarding the legal address |
TIF | 13.18 KB | 18.10.2016 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 18.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21 KB | 18.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 16.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 158.58 KB | 16.09.2014 | 03.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 16.09.2014 | 03.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.9 KB | 16.09.2014 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 07.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 59.26 KB | 07.01.2013 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 07.01.2013 | 14.12.2012 | 1 |
Application |
TIF | 108.41 KB | 07.01.2013 | 14.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 07.01.2013 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 07.01.2013 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 07.01.2013 | 14.12.2012 | 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