BAUER Latvia, 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, 08.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BAUER Latvia" SIA |
| Registration number, date | 40003868623, 25.10.2006 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.42 | -0.44 |
| 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
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 08.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 30.01.2007 | 17 years ago |
| Rīga, Lāčplēša iela 14-509 | Until 23.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Bauer | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bauer | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAUER Latvia SIA vadibas zinojums gada parskatam par 2011. gadu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAUER vadibas zinojums GP 2010 | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (543.58 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (482.77 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (516.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 130.19 KB | 26.07.2010 | 19.07.2010 | 4 |
Articles of association of foreign companies |
TIF | 128.2 KB | 04.01.2008 | 19.10.2006 | 4 |
Memorandum of Association |
TIF | 62.71 KB | 04.01.2008 | 19.10.2006 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248 KB | 29.02.2016 | 12.09.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.11.2016 | 08.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.54 KB | 07.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 07.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 07.11.2016 | 07.11.2016 | 1 |
Application |
TIF | 1.35 MB | 11.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.54 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 268.98 KB | 06.10.2016 | 28.09.2016 | 5 |
Consent of the liquidator |
TIF | 104.49 KB | 06.10.2016 | 26.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 50.9 KB | 06.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.16 KB | 06.10.2016 | 26.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 1.28 MB | 16.08.2016 | 05.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 58.87 KB | 16.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.73 KB | 16.08.2016 | 03.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 12.12.2011 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.66 KB | 12.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 95.61 KB | 12.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.66 KB | 12.12.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 26.07.2010 | 23.07.2010 | 2 |
Submission/Application |
TIF | 11.85 KB | 26.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 103.54 KB | 26.07.2010 | 19.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.38 KB | 26.07.2010 | 19.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 26.07.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 08.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 25.66 KB | 08.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 08.07.2010 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 04.01.2008 | 12.09.2007 | 2 |
Application |
TIF | 26.94 KB | 04.01.2008 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 04.01.2008 | 01.08.2007 | 1 |
Application |
TIF | 43.07 KB | 04.01.2008 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.34 KB | 04.01.2008 | 23.07.2007 | 2 |
Sample report |
TIF | 21.43 KB | 04.01.2008 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 04.01.2008 | 05.06.2007 | 2 |
Application |
TIF | 81.4 KB | 04.01.2008 | 31.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 04.01.2008 | 31.05.2007 | 1 |
Sample report |
TIF | 21.26 KB | 04.01.2008 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.22 KB | 04.01.2008 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 04.01.2008 | 21.03.2007 | 2 |
Application |
TIF | 46.02 KB | 04.01.2008 | 16.03.2007 | 2 |
Sample report |
TIF | 21.95 KB | 04.01.2008 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.05 KB | 04.01.2008 | 12.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 04.01.2008 | 30.01.2007 | 2 |
Application |
TIF | 57.25 KB | 04.01.2008 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 04.01.2008 | 08.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 04.01.2008 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 04.01.2008 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 04.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 71.44 KB | 04.01.2008 | 25.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 04.01.2008 | 19.10.2006 | 1 |
Application |
TIF | 83.27 KB | 04.01.2008 | 19.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 04.01.2008 | 19.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 04.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.73 KB | 04.01.2008 | 13.10.2006 | 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