Bauhof 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 as a result of reorganization, 13.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bauhof Latvia" |
| Registration number, date | 40003960851, 08.10.2007 |
| VAT number | None (excluded 13.11.2015) Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Akas iela 5/7, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 113 EUR , registered 23.01.2015 (registered payment 23.01.2015: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.21 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Winkelmann" | Until 07.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Bauhof | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (29.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (29.42 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (262.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 253.53 KB | 19.11.2015 | 31.03.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 519.47 KB | 28.01.2015 | 15.01.2015 | 9 |
Articles of Association |
TIF | 275.15 KB | 28.01.2015 | 12.01.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.77 KB | 28.01.2015 | 12.01.2015 | 7 |
Shareholders’ register |
TIF | 128.8 KB | 28.01.2015 | 12.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.55 KB | 26.06.2012 | 25.05.2012 | 9 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 08.06.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 200.81 KB | 08.06.2009 | 14.05.2009 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 63.95 KB | 08.06.2009 | 14.05.2009 | 2 |
Shareholders’ register |
TIF | 32.81 KB | 08.06.2009 | 14.05.2009 | 2 |
Articles of Association |
TIF | 175.97 KB | 09.01.2008 | 27.12.2007 | 6 |
Articles of Association |
TIF | 31.18 KB | 15.10.2007 | 05.09.2007 | 2 |
Memorandum of Association |
TIF | 72.64 KB | 15.10.2007 | 05.09.2007 | 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 |
TIF | 53.83 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 70.24 KB | 19.11.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.15 KB | 19.11.2015 | 31.03.2015 | 3 |
Other documents |
TIF | 53.39 KB | 19.11.2015 | 01.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 28.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 95.04 KB | 28.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.83 KB | 28.01.2015 | 12.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.44 KB | 28.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.34 KB | 28.01.2015 | 12.01.2015 | 6 |
Submission/Application |
TIF | 41.2 KB | 28.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 26.06.2012 | 25.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.54 KB | 26.06.2012 | 05.06.2012 | 3 |
Application |
TIF | 122.56 KB | 26.06.2012 | 28.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 26.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 26.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 08.06.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 08.06.2009 | 26.05.2009 | 2 |
Application |
TIF | 120.68 KB | 08.06.2009 | 14.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.94 KB | 08.06.2009 | 14.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.95 KB | 08.06.2009 | 14.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 30.01.2009 | 03.10.2008 | 1 |
Application |
TIF | 90.12 KB | 30.01.2009 | 01.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 30.01.2009 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.25 KB | 30.01.2009 | 25.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 09.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 53.57 KB | 09.01.2008 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 09.01.2008 | 02.01.2008 | 2 |
Application |
TIF | 95.89 KB | 09.01.2008 | 27.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 31.91 KB | 09.01.2008 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 09.01.2008 | 27.12.2007 | 2 |
Sample report |
TIF | 18.32 KB | 09.01.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 15.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 18.79 KB | 15.10.2007 | 08.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 15.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 15.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 15.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 86.37 KB | 15.10.2007 | 12.09.2007 | 3 |
Sample report |
TIF | 57.04 KB | 15.10.2007 | 10.09.2007 | 3 |
Announcement regarding the legal address |
TIF | 9.23 KB | 15.10.2007 | 05.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 15.10.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 99.38 KB | 15.10.2007 | 03.09.2007 | 4 |
Other documents |
TIF | 258.36 KB | 15.10.2007 | 25.05.2007 | 11 |
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