BauArt, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
152 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BauArt"
Registration number, date 41203023399, 26.01.2005
VAT number LV41203023399 from 21.02.2005 Europe VAT register
Register, date Commercial Register, 26.01.2005
Legal address Zemeņu iela 7, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 14 299 EUR, registered payment 15.04.2015
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, €) -230.65 -65.94 61.95
Personal income tax (thousands, €) 129.36 102.27 79.17
Statutory social insurance contributions (thousands, €) 208.29 191.12 159.74
Average employees count 52 52 45
Received COVID-19 downtime support 19.03.2021, 3 794.26 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 14 299 € 1 € 14 299 21.02.2024 04.03.2024

Apply information changes

"BauArt", SIA

Raiņa 88, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

https://bauart.lv/

Historical addresses

Talsu rajons, Talsi, Zemeņu iela 7 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
BauArt Vadibas zinojums 2023 skenets PDF
Revidentu zinojums 2023 BauArt PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
BauArt Vadzin2022 PDF
Revidentu zinojums BauArt PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
BAUART vadzin PDF
Revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.08.2020  ZIP €11.00
Annual report 2019 PDF
BauArt REV ZINOJUMS 2019 PDF
Sken ana 20200814 5 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
BauArt vadibas zinojums PDF
ZINOJUMS BAUART PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN BAUART PDF
vad zin bauart PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (9.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (9.19 KB)

2007

Annual report 08.09.2008  TIF (551.1 KB)

2006

Annual report 04.09.2007  TIF (592.51 KB)

2005

Annual report 08.11.2017  TIF (259.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.09 KB 04.03.2024 29.02.2024 1

Shareholders’ register

EDOC 29.51 KB 04.03.2024 29.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.67 KB 08.11.2017 13.03.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.67 KB 14.03.2017 13.03.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 123.48 KB 11.02.2016 26.01.2016 2

Shareholders’ register

TIF 86 KB 16.04.2015 08.04.2015 2

Amendments to the Articles of Association

TIF 7.14 KB 08.11.2017 24.01.2008 1

Articles of Association

TIF 31.54 KB 08.11.2017 24.01.2008 2

Shareholders’ register

TIF 16.65 KB 08.11.2017 24.01.2008 1

Amendments to the Articles of Association

TIF 8.53 KB 08.11.2017 26.06.2007 1

Articles of Association

TIF 29 KB 08.11.2017 26.06.2007 2

Regulations for the increase/reduction of the equity

TIF 18.56 KB 08.11.2017 26.06.2007 1

Shareholders’ register

TIF 16.13 KB 08.11.2017 26.06.2007 1

Amendments to the Articles of Association

TIF 7.13 KB 08.11.2017 23.02.2006 1

Articles of Association

TIF 28.8 KB 08.11.2017 23.02.2006 2

Regulations for the increase/reduction of the equity

TIF 16.25 KB 08.11.2017 23.02.2006 1

Shareholders’ register

TIF 14.12 KB 08.11.2017 23.02.2006 1

Shareholders’ register

TIF 13.82 KB 08.11.2017 31.01.2006 1

Articles of Association

TIF 33.79 KB 08.11.2017 19.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.81 KB 04.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 36.09 KB 04.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 189.95 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 70.98 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.56 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 18.01.2019 18.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.5 KB 15.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 19.10.2018 19.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 16.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.59 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 87.98 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 74.73 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.95 KB 21.12.2017 21.12.2017 1

State Revenue Service decisions/letters/statements

DOC 91 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 02.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 176.38 KB 30.10.2017 30.10.2017 4

State Revenue Service decisions/letters/statements

DOCX 71.65 KB 30.10.2017 30.10.2017 4

State Revenue Service decisions/letters/statements

DOCX 76.57 KB 30.10.2017 30.10.2017 4

Decisions / letters / protocols of public notaries

RTF 198.16 KB 08.11.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 08.11.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 198.16 KB 08.11.2017 27.10.2017 2

Application

DOCX 27.33 KB 08.11.2017 20.10.2017 2

Application

DOCX 27.33 KB 08.11.2017 20.10.2017 2

Application

EDOC 62.5 KB 08.11.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.3 KB 21.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

DOCX 21.89 KB 08.11.2017 13.03.2017 2

Protocols/decisions of a company/organisation

EDOC 49.32 KB 08.11.2017 13.03.2017 2

Protocols/decisions of a company/organisation

DOCX 21.89 KB 08.11.2017 13.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.67 KB 08.11.2017 13.03.2017 3

Application

EDOC 31.3 KB 14.03.2017 13.03.2017 1

Application

DOCX 18.84 KB 14.03.2017 13.03.2017 1

Application

DOCX 18.84 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

DOCX 21.89 KB 14.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

DOCX 21.89 KB 14.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

EDOC 49.32 KB 14.03.2017 13.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.67 KB 14.03.2017 13.03.2017 3

Decisions / letters / protocols of public notaries

TIF 40.55 KB 08.11.2017 27.07.2016 2

Application

TIF 42.07 KB 08.11.2017 07.07.2016 2

Decisions / letters / protocols of public notaries

TIF 29.09 KB 08.11.2017 10.02.2016 1

Announcement regarding the reorganisation

TIF 15.99 KB 08.11.2017 27.01.2016 1

Protocols/decisions of a company/organisation

TIF 38.27 KB 08.11.2017 26.01.2016 2

Decisions / letters / protocols of public notaries

TIF 33.34 KB 08.11.2017 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 08.11.2017 13.03.2009 1

Application

TIF 141.29 KB 08.11.2017 09.03.2009 4

Protocols/decisions of a company/organisation

TIF 50.38 KB 08.11.2017 06.03.2009 3

Decisions / letters / protocols of public notaries

TIF 36.09 KB 08.11.2017 04.02.2008 1

Application

TIF 95.98 KB 08.11.2017 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 44.45 KB 08.11.2017 24.01.2008 2

Decisions / letters / protocols of public notaries

TIF 34.17 KB 08.11.2017 04.07.2007 1

Application

TIF 56.74 KB 08.11.2017 27.06.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 08.11.2017 26.06.2007 1

Protocols/decisions of a company/organisation

TIF 46.39 KB 08.11.2017 26.06.2007 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 08.11.2017 26.04.2006 2

Application

TIF 147.58 KB 08.11.2017 20.04.2006 6

Protocols/decisions of a company/organisation

TIF 41.88 KB 08.11.2017 20.04.2006 2

Decisions / letters / protocols of public notaries

TIF 32.7 KB 08.11.2017 07.03.2006 1

Application

TIF 54.87 KB 08.11.2017 28.02.2006 2

Decisions / letters / protocols of public notaries

TIF 32.67 KB 08.11.2017 28.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.98 KB 08.11.2017 23.02.2006 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 08.11.2017 23.02.2006 2

Application

TIF 49.89 KB 08.11.2017 31.01.2006 2

Power of attorney, act of empowerment

TIF 9.09 KB 08.11.2017 27.01.2005 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 08.11.2017 26.01.2005 1

Registration certificates

TIF 19 KB 08.11.2017 26.01.2005 1

Announcement regarding the legal address

TIF 6.72 KB 08.11.2017 19.01.2005 1

Application

TIF 181.04 KB 08.11.2017 19.01.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 08.11.2017 19.01.2005 1

Consent of the auditor

TIF 7.12 KB 08.11.2017 19.01.2005 1

Consent of a member of the Board / executive director

TIF 11.44 KB 08.11.2017 19.01.2005 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

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