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 | "BAUER Latvia" SIA |
| Registration number, date | 40203345474, 14.09.2021 |
| VAT number | LV40203345474 from 04.10.2021 Europe VAT register |
| Register, date | Commercial Register, 14.09.2021 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -4.56 | 754.55 | 5.75 |
| Personal income tax (thousands, €) | -1.5 | 145.26 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.09 | 0.09 |
| Average employees count | 0 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BAUER Spezialtiefbau GmbHReg. no. HRB 101008
|
100 % | 280 | € 10 | € 2 800 | Germany | 14.09.2021 | 14.09.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums BAUER Latvia SIA | |||||
2022 |
Annual report | 14.09.2021 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums SIA BAUER Latvia 2022 signed | |||||
| Vad bas zi ojums BAUER Latvia LVL signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.93 KB | 14.09.2021 | 10.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 367.23 KB | 07.09.2021 | 09.08.2021 | 14 |
Articles of Association |
TIF | 154.24 KB | 07.09.2021 | 28.07.2021 | 6 |
Memorandum of Association |
TIF | 136.2 KB | 07.09.2021 | 28.07.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 289.58 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 42.11 KB | 14.09.2021 | 13.09.2021 | 4 |
Application |
DOCX | 42.11 KB | 14.09.2021 | 13.09.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 233.91 KB | 07.09.2021 | 02.09.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 628.04 KB | 07.09.2021 | 20.08.2021 | 20 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 07.09.2021 | 13.08.2021 | 1 |
Announcement regarding the legal address |
TIF | 57.34 KB | 07.09.2021 | 10.08.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 107.67 KB | 07.09.2021 | 10.08.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.29 KB | 07.09.2021 | 24.08.2016 | 8 |
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