Bauernland, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bauernland"
Registration number, date 40203253377, 13.08.2020
VAT number LV40203253377 from 16.03.2021 Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address "Villenieki", Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 5 000 EUR, registered payment 13.08.2020
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, €) -15.11 -6.62 -22.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 1.5 0.29
Average employees count 1 1 0

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Germany

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   16.04.2021
* 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

Natural person

100 % 5 000 € 1 € 5 000 Germany 08.04.2021 16.04.2021

Historical addresses

Gulbenes nov., Litenes pag., "Kāvi" Until 02.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (99.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (99.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.42 KB) €11.00

2020

Annual report 13.08.2020 - 31.12.2020 06.05.2021  PDF (81.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.14 KB 14.04.2021 08.04.2021 1

Articles of Association

TIF 22.5 KB 12.08.2020 10.08.2020 1

Memorandum of Association

TIF 67.14 KB 12.08.2020 10.08.2020 2

Shareholders’ register

TIF 51.53 KB 12.08.2020 10.08.2020 2

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 65.77 KB 16.04.2021 16.04.2021 2

Application

TIF 242.46 KB 14.04.2021 08.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 02.03.2021 02.03.2021 1

Application

TIF 188.31 KB 25.02.2021 21.02.2021 4

Decisions / letters / protocols of public notaries

RTF 192.12 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 13.08.2020 13.08.2020 2

Announcement regarding the legal address

TIF 10.19 KB 12.08.2020 10.08.2020 1

Application

TIF 228.95 KB 12.08.2020 10.08.2020 7

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 12.08.2020 10.08.2020 3

Confirmation or consent to legal address

TIF 16.32 KB 12.08.2020 10.08.2020 1

Copy of the personal identification document

TIF 270.89 KB 12.08.2020 10.08.2020 5
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