Bauer-D, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
73 by profit
61 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bauer-D
Registration number, date 40203121370, 30.01.2018
VAT number LV40203121370 from 19.01.2023 Europe VAT register
Register, date Commercial Register, 30.01.2018
Legal address Melnsila iela 24 – 16, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2018
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, €) 16.18 9.17 1.45
Personal income tax (thousands, €) 7.19 2.5 0
Statutory social insurance contributions (thousands, €) 12.39 4.67 0
Average employees count 5 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 30.01.2018
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   30.01.2018
* 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 % 1 € 1 € 1 Latvia 30.01.2018 30.01.2018

Apply information changes

ML

''Bauer-D'', SIA

Melnsila iela 24 – 16, Rīga, LV-1083

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (384.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
atvieglojumi 54 p gd 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (86.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (86.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.64 KB) €11.00

2018

Annual report 30.01.2018 - 31.12.2018 23.07.2019  PDF (82.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.03 KB 12.01.2018 11.01.2018 1

Memorandum of Association

TIF 28.15 KB 12.01.2018 11.01.2018 1

Shareholders’ register

TIF 35.86 KB 12.01.2018 11.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

TIF 15.97 KB 30.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 30.01.2018 30.01.2018 2

Announcement regarding the legal address

TIF 8.55 KB 12.01.2018 11.01.2018 1

Application

TIF 223.61 KB 12.01.2018 11.01.2018 7
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