BauForm, SIA
Limited Liability Company, Small company
Place in branch
121 by turnover
180 by profit
85 by paid taxes
56 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 "BauForm" |
| Registration number, date | 51503067021, 28.12.2013 |
| VAT number | LV51503067021 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Vaļņu iela 63E, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 28.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BauForm, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 50.26 | 31.83 | 2.96 |
| Personal income tax (thousands, €) | 26.32 | 27.16 | 23.43 |
| Statutory social insurance contributions (thousands, €) | 64.54 | 58.13 | 56.1 |
| Average employees count | 17 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2014 |
* 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 |
40 % | 12 | € 95 | € 1 140 | Latvia | 29.11.2018 | 05.12.2018 |
Natural person |
40 % | 12 | € 95 | € 1 140 | Latvia | 29.04.2014 | 07.05.2014 |
Natural person |
20 % | 6 | € 95 | € 570 | Latvia | 29.04.2014 | 07.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Motoru iela 4U | Until 05.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinasBAu19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad ZinasBauform | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
TIF | 48.18 KB | 09.05.2014 | 29.04.2014 | 5 |
Shareholders’ register |
TIF | 19.34 KB | 11.02.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 7.45 KB | 11.02.2014 | 16.12.2013 | 1 |
Memorandum of association |
TIF | 26.03 KB | 11.02.2014 | 16.12.2013 | 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 | 70.57 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
DOC | 164 KB | 05.12.2018 | 29.11.2018 | 6 |
Application |
EDOC | 44.49 KB | 05.12.2018 | 29.11.2018 | 6 |
Shareholders’ register |
EDOC | 44.13 KB | 05.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 05.12.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 05.12.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
841.43 KB | 05.12.2018 | 23.07.2018 | 5 | |
Confirmation or consent to legal address |
EDOC | 816.63 KB | 05.12.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 24.84 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 75.79 KB | 09.05.2014 | 29.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.45 KB | 09.05.2014 | 25.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 11.02.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 8.69 KB | 11.02.2014 | 28.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.73 KB | 11.02.2014 | 18.12.2013 | 1 |
Application |
TIF | 148.21 KB | 11.02.2014 | 18.12.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.5 KB | 11.02.2014 | 18.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 3.62 KB | 11.02.2014 | 10.12.2013 | 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