BAUERNHOF, SIA
Limited Liability Company, Micro company
Place in branch
483 by turnover
48 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 "BAUERNHOF" |
| Registration number, date | 40103340201, 03.11.2010 |
| VAT number | LV40103340201 from 30.12.2015 Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | Aizputes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 13.11.2017 |
| 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
- Has contacts
- 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, €) | -6.11 | -8.14 | 0.78 |
| Personal income tax (thousands, €) | 2.99 | 2.53 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 4.85 | 4.01 | 5 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Palīgdarbības pēc ražas novākšanas (01.63) |
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HERMES"Reg. no. 40203083859
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 01.11.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Paula Lejiņa iela 6 - 58 | Until 28.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Varkaļu iela 13A | Until 29.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (358.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (91.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (161.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Buernhof Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (736.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 Bauerhoff | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 Bauerhoff | |||||
2011 |
Annual report | 03.11.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Bauernhof 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.34 MB | 14.06.2023 | 21.11.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.26 MB | 14.06.2023 | 21.11.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.75 KB | 12.10.2022 | 30.09.2022 | 5 |
Shareholders’ register |
TIF | 99.18 KB | 10.11.2017 | 01.11.2017 | 3 |
Shareholders’ register |
TIF | 115.5 KB | 10.11.2017 | 01.11.2017 | 3 |
Articles of Association |
TIF | 162.26 KB | 03.11.2017 | 30.10.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 100.73 KB | 03.11.2017 | 30.10.2017 | 3 |
Shareholders’ register |
TIF | 104.59 KB | 03.11.2017 | 30.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 10.08.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 23.41 KB | 10.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 66.2 KB | 10.08.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 15.35 KB | 17.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 14.24 KB | 01.06.2012 | 29.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.86 KB | 01.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 01.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 61.62 KB | 08.11.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 69.54 KB | 08.11.2010 | 06.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.57 KB | 29.08.2024 | 29.08.2024 | 4 |
Application |
TIF | 1.21 MB | 14.06.2023 | 12.06.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 567.54 KB | 14.06.2023 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
TIF | 42.39 KB | 12.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 44.87 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 50.02 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 42.97 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 37.7 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 90.27 KB | 25.01.2019 | 16.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 25.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 146.82 KB | 10.11.2017 | 01.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 39.83 KB | 10.11.2017 | 30.10.2017 | 1 |
Application |
TIF | 154.86 KB | 03.11.2017 | 30.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.51 KB | 03.11.2017 | 30.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 40.01 KB | 03.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.04 KB | 03.11.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 10.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 120.98 KB | 28.07.2016 | 20.07.2016 | 2 |
Other documents |
TIF | 28.57 KB | 10.08.2016 | 13.07.2016 | 2 |
Application |
TIF | 141.54 KB | 10.08.2016 | 22.06.2016 | 1 |
Other documents |
TIF | 40.56 KB | 10.08.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 10.08.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 17.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 72.21 KB | 17.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 01.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 01.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 57.51 KB | 01.06.2012 | 29.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 01.06.2012 | 29.05.2012 | 1 |
Other documents |
TIF | 7.91 KB | 01.06.2012 | 29.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 01.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.51 KB | 08.11.2010 | 03.11.2010 | 2 |
Registration certificates |
TIF | 85.65 KB | 08.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 465.6 KB | 08.11.2010 | 07.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 83.2 KB | 08.11.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 49.89 KB | 08.11.2010 | 06.10.2010 | 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