BAU UN SERVISS, 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, 04.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAU UN SERVISS" |
| Registration number, date | 40103287076, 19.04.2010 |
| VAT number | None (excluded 21.01.2013) Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Rīga, Matrožu iela 1A Check address owners |
| Fixed capital | 35 000 LVL , registered 21.02.2011 (registered payment 21.02.2011: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2012.
Case number: C28452712 Started 30.10.2012,
ended 27.02.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.02.2014 |
03.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.12.2013 10:00:00 |
25.11.2013 | Meeting of creditors | |
30.10.2012 |
31.10.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.10.2012 |
31.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (126.88 KB) | |
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 22.11.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 54.99 KB | 24.05.2012 | 14.05.2012 | 2 |
Articles of Association |
TIF | 10.45 KB | 24.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 95.63 KB | 14.04.2011 | 01.03.2011 | 2 |
Shareholders’ register |
TIF | 47.94 KB | 22.02.2011 | 08.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.39 KB | 22.02.2011 | 09.08.2010 | 1 |
Articles of Association |
TIF | 31.98 KB | 22.02.2011 | 09.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.61 KB | 22.02.2011 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 36.29 KB | 22.02.2011 | 03.06.2010 | 1 |
Articles of Association |
TIF | 33.92 KB | 26.04.2010 | 07.04.2010 | 1 |
Memorandum of association |
TIF | 60.79 KB | 26.04.2010 | 07.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 50.95 KB | 04.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
DOCX | 34.99 KB | 04.01.2016 | 04.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 210.12 KB | 30.12.2015 | 28.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 30.12.2015 | 28.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 30.12.2015 | 28.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.69 KB | 22.12.2015 | 22.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Notary’s decision |
TIF | 31.66 KB | 05.03.2014 | 03.03.2014 | 1 |
Court decision/judgement |
TIF | 56.98 KB | 05.03.2014 | 27.02.2014 | 2 |
Notary’s decision |
EDOC | 73.95 KB | 25.11.2013 | 25.11.2013 | 1 |
Announcement to creditors |
EDOC | 27.13 KB | 25.11.2013 | 22.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.36 KB | 22.11.2013 | 21.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.18 KB | 22.11.2013 | 21.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 22.11.2013 | 21.11.2013 | 3 |
Notary’s decision |
TIF | 39.88 KB | 01.11.2012 | 31.10.2012 | 2 |
Court decision/judgement |
TIF | 142.98 KB | 01.11.2012 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 14.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 138.63 KB | 14.09.2012 | 11.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.6 KB | 14.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 10.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 494.6 KB | 10.08.2012 | 10.08.2012 | 1 |
Application |
EDOC | 856.34 KB | 07.08.2012 | 07.08.2012 | 2 |
Application |
325.48 KB | 07.08.2012 | 07.08.2012 | 2 | |
Notice of a member of the Board regarding the resignation |
249.41 KB | 07.08.2012 | 07.08.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 139.95 KB | 24.05.2012 | 18.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.85 KB | 24.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 24.05.2012 | 11.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 14.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 597.19 KB | 14.04.2011 | 06.04.2011 | 3 |
Consent of members of the supervisory board |
TIF | 53.38 KB | 14.04.2011 | 01.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.19 KB | 14.04.2011 | 01.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 14.04.2011 | 01.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 14.04.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 22.02.2011 | 21.02.2011 | 2 |
Application |
TIF | 293.26 KB | 22.02.2011 | 17.02.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 52.4 KB | 22.02.2011 | 08.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.69 KB | 22.02.2011 | 09.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 22.02.2011 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 26.04.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 134.05 KB | 26.04.2010 | 19.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.36 KB | 26.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 26.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 434.64 KB | 26.04.2010 | 07.04.2010 | 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.
Request documents in Company register