BAULAT, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
2 by profit
30 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BAULAT"
Registration number, date 40003962301, 12.10.2007
VAT number LV40003962301 from 20.11.2007 Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Tallinas iela 46, Rīga, LV-1001 Check address owners
Fixed capital 4 268 EUR, registered payment 13.11.2015
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, €) 4.34 2.52 2.29
Personal income tax (thousands, €) 1.53 1.62 1.25
Statutory social insurance contributions (thousands, €) 2.5 2.64 2.2
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.10.2007
* 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 % 4 268 € 1 € 4 268 Latvia 15.10.2015 13.11.2015

Apply information changes

ML

"Baulat", SIA

Tallinas 46, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Kaivas iela 45e Until 29.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Baulat 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin baulat 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 Baulat PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (700.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (810.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (96.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.01.2012  HTML (90.02 KB)

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  RAR (124.11 KB)

2008

Annual report 04.06.2009  TIF (559.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.35 KB 17.11.2015 15.10.2015 2

Shareholders’ register

TIF 70.46 KB 17.11.2015 15.10.2015 2

Articles of Association

TIF 1.39 MB 17.10.2007 09.10.2007 3

Memorandum of Association

TIF 475.34 KB 17.10.2007 09.10.2007 1

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 55.2 KB 17.11.2015 13.11.2015 2

Application

TIF 145.23 KB 17.11.2015 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 110.99 KB 17.11.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 49.21 KB 17.11.2015 29.12.2011 2

Announcement regarding the legal address

TIF 8.36 KB 17.11.2015 22.12.2011 1

Application

TIF 108.8 KB 17.11.2015 22.12.2011 2

Power of attorney, act of empowerment

TIF 23.57 KB 17.11.2015 22.12.2011 2

Protocols/decisions of a company/organisation

TIF 18.14 KB 17.11.2015 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 475.94 KB 17.10.2007 12.10.2007 1

Registration certificates

TIF 475.94 KB 17.10.2007 12.10.2007 1

Announcement regarding the legal address

TIF 477.02 KB 17.10.2007 09.10.2007 1

Application

TIF 2.32 MB 17.10.2007 09.10.2007 5

Bank statements or other document regarding the payment of the equity

TIF 474.73 KB 17.10.2007 09.10.2007 1

Consent of a member of the Board / executive director

TIF 473.92 KB 17.10.2007 09.10.2007 1

Power of attorney, act of empowerment

TIF 953.22 KB 17.10.2007 09.10.2007 2

Receipts on the publication and state fees

TIF 478.79 KB 17.10.2007 09.10.2007 2
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