BAULINE, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BAULINE
Registration number, date 40103840899, 30.10.2014
VAT number LV40103840899 from 05.01.2018 Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Kraukļu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2020
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, €) 71.27 61.47 58.48
Personal income tax (thousands, €) 6.8 6.48 5.89
Statutory social insurance contributions (thousands, €) 19.19 16.08 13.84
Average employees count 8 8 8

Industries

Industry from zl.lv Pirtis
Branch from zl.lv (NACE2) Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.10.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 30.10.2020 16.12.2020

Procures

Period Rights Person

From 13.11.2019

Right to represent individually
Natural person (from 13.11.2019 )

From 13.11.2019

Right to represent individually
Natural person (from 13.11.2019 )

Apply information changes

ML

"Bauline", SIA

Brīvības gatve 211, Rīga, LV-1039 Check address owners

Pirtis

http://www.tylo.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (82.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (82.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (81.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (81.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.09.2017  PDF (245.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (994.3 KB) €8.00

2014

Annual report 30.10.2014 - 31.12.2014 03.05.2016  PDF (1.56 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 16.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

DOC 17 KB 16.12.2020 30.10.2020 1

Shareholders’ register

DOC 15.5 KB 16.12.2020 30.10.2020 1

Articles of Association

TIF 19.03 KB 28.11.2014 14.10.2014 1

Memorandum of association

TIF 37.45 KB 28.11.2014 14.10.2014 1

Shareholders’ register

TIF 51.73 KB 28.11.2014 14.10.2014 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 66.56 KB 16.12.2020 16.12.2020 2

Application

DOCX 44.62 KB 16.12.2020 10.12.2020 1

Application

EDOC 53.39 KB 16.12.2020 10.12.2020 1

Articles of Association

EDOC 15.25 KB 16.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 16.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 15.14 KB 16.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 15.81 KB 16.12.2020 30.10.2020 1

Shareholders’ register

EDOC 15.92 KB 16.12.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 13.11.2019 13.11.2019 2

Application

TIF 114.96 KB 08.11.2019 01.10.2019 4

Application

TIF 115.72 KB 08.11.2019 01.10.2019 4

Confirmation or consent to legal address

TIF 21.25 KB 28.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 28.11.2014 30.10.2014 2

Announcement regarding the legal address

TIF 10.9 KB 28.11.2014 14.10.2014 1

Application

TIF 131.88 KB 28.11.2014 14.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 65.76 KB 28.11.2014 14.10.2014 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