Baumane & Partners, SIA

Limited Liability Company, Micro company
Place in branch
175 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baumane & Partners"
Registration number, date 40103890391, 16.04.2015
VAT number LV40103890391 from 16.07.2024 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2015
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, €) 18.63 -226.37 15.81
Personal income tax (thousands, €) 4.11 8.72 4.27
Statutory social insurance contributions (thousands, €) 3.79 3.43 2.35
Average employees count 3 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   16.04.2015
* 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

75 % 2 100 € 1 € 2 100 Latvia 13.03.2018 16.03.2018

Natural person

25 % 700 € 1 € 700 Iceland 13.03.2018 16.03.2018

Apply information changes

ML

"Baumane & Partners", SIA

Ģertrūdes 10-4, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.baumaneandpartners.com

Historical addresses

Rīga, Skolas iela 30 - 2 Until 27.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2024  PDF (84.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (417.3 KB) €9.00

2015

Annual report 16.04.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums pdf PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 48.5 KB 16.03.2018 13.03.2018 1

Shareholders’ register

DOC 48.5 KB 16.03.2018 13.03.2018 1

Shareholders’ register

DOC 49 KB 08.03.2018 22.02.2018 1

Shareholders’ register

DOC 49 KB 08.03.2018 22.02.2018 1

Articles of Association

DOC 255.5 KB 28.02.2018 22.02.2018 1

Articles of Association

DOC 255.5 KB 28.02.2018 22.02.2018 1

Shareholders’ register

DOC 36 KB 17.01.2017 16.01.2017 2

Shareholders’ register

DOC 35.5 KB 05.11.2015 05.11.2015 2

Shareholders’ register

DOC 35.5 KB 05.11.2015 05.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.46 KB 17.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.71 KB 01.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.99 KB 10.07.2024 09.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.09 KB 12.06.2024 12.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.32 KB 03.06.2024 30.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.53 KB 23.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 27.02.2019 27.02.2019 1

Application

EDOC 75.68 KB 27.02.2019 13.02.2019 2

Application

DOCX 66.95 KB 27.02.2019 13.02.2019 2

Power of attorney, act of empowerment

EDOC 540.18 KB 27.02.2019 13.02.2019 7

Power of attorney, act of empowerment

PDF 757.18 KB 27.02.2019 13.02.2019 7

Power of attorney, act of empowerment

DOC 29 KB 27.02.2019 13.02.2019 7

Confirmation or consent to legal address

DOCX 17.49 KB 27.02.2019 10.02.2019 1

Confirmation or consent to legal address

EDOC 27.13 KB 27.02.2019 10.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.94 KB 16.03.2018 16.03.2018 2

Application

EDOC 49.06 KB 16.03.2018 13.03.2018 3

Application

DOC 126 KB 16.03.2018 13.03.2018 3

Application

DOC 126 KB 16.03.2018 13.03.2018 3

Shareholders’ register

EDOC 30.24 KB 16.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.48 KB 08.03.2018 08.03.2018 2

Application

DOC 151.5 KB 28.02.2018 23.02.2018 1

Application

DOC 151.5 KB 28.02.2018 23.02.2018 1

Application

EDOC 50.5 KB 28.02.2018 23.02.2018 1

Shareholders’ register

EDOC 49 KB 08.03.2018 22.02.2018 1

Articles of Association

EDOC 73.84 KB 28.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOC 61 KB 28.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOC 61 KB 28.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

EDOC 52.52 KB 28.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 30.01.2017 30.01.2017 2

Application

DOCX 48.82 KB 24.01.2017 24.01.2017 2

Application

EDOC 79.54 KB 24.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

EDOC 66.35 KB 24.01.2017 16.01.2017 2

Protocols/decisions of a company/organisation

DOCX 20.33 KB 24.01.2017 16.01.2017 2

Consent of a member of the Board / executive director

DOCX 52.66 KB 17.01.2017 16.01.2017 1

Consent of a member of the Board / executive director

EDOC 51.27 KB 17.01.2017 16.01.2017 1

Shareholders’ register

EDOC 57.69 KB 17.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 10.11.2015 10.11.2015 1

Application

EDOC 30.83 KB 05.11.2015 05.11.2015 2

Application

DOC 70.5 KB 05.11.2015 05.11.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 91.51 KB 05.11.2015 05.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 86.48 KB 05.11.2015 05.11.2015 1

Shareholders’ register

EDOC 23.55 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.68 KB 16.04.2015 16.04.2015 2

Application

EDOC 96.38 KB 13.04.2015 13.04.2015 4

Shareholders’ register

EDOC 27.13 KB 13.04.2015 02.04.2015 2

Announcement regarding the legal address

EDOC 25.31 KB 07.04.2015 02.04.2015 1

Articles of Association

EDOC 97.37 KB 07.04.2015 02.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 168.34 KB 07.04.2015 02.04.2015 2

Memorandum of association

EDOC 103.94 KB 07.04.2015 02.04.2015 3
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