BauCentr, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
78 by profit
49 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BauCentr" |
| Registration number, date | 50103596641, 15.10.2012 |
| VAT number | LV50103596641 from 09.12.2019 Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Katlakalna iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BauCentr, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 373.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 320.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 424.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 576.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 162.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.01.2024 | 814.77 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.05.2023 | 577.19 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2019 | 1 008.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 969.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 353.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 326.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 297.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 269.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 241.08 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 164.99 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 136.70 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 108.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 081.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 053.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 026.05 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 997.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 969.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 942.62 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 914.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 887.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 859.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 833.79 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.9 | 5.16 | -0.27 |
| Personal income tax (thousands, €) | 1.63 | 3.34 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 7.73 | 8.11 | 6.91 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2020 | 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 | 26.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.02.2020 | 03.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (708.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (902.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (818.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (633.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (665.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baucentr vadibaszin 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017.g | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| baucentr vadzin 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (93.79 KB) | €7.00 |
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 26.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
190.51 KB | 03.04.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
190.51 KB | 03.04.2020 | 20.02.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 12.99 KB | 09.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 52.92 KB | 09.05.2016 | 27.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 09.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 166.84 KB | 09.05.2016 | 27.04.2016 | 2 |
Articles of Association |
TIF | 12.4 KB | 17.10.2012 | 12.10.2012 | 1 |
Memorandum of Association |
TIF | 17.98 KB | 17.10.2012 | 12.10.2012 | 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 | 62.18 KB | 26.01.2022 | 26.01.2022 | 2 |
Articles of Association |
EDOC | 25.33 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 36.78 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 36.78 KB | 26.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 26.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 26.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
235.35 KB | 03.04.2020 | 30.03.2020 | 2 | |
Application |
EDOC | 235.65 KB | 03.04.2020 | 30.03.2020 | 2 |
Application |
235.35 KB | 03.04.2020 | 30.03.2020 | 2 | |
Shareholders’ register |
EDOC | 206.6 KB | 03.04.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 131.57 KB | 09.05.2016 | 27.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.98 KB | 09.05.2016 | 27.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 09.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.53 KB | 09.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 67.86 KB | 17.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 17.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 86.78 KB | 17.10.2012 | 12.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 17.10.2012 | 11.10.2012 | 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