BAUMARKET, SIA

Limited Liability Company, Micro company
Place in branch
61 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BAUMARKET SIA
Registration number, date 40002028679, 24.02.1995
VAT number LV40002028679 from 30.06.2012 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Mālkalnes prospekts 21 – 23, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 16.03.2018
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, €) 103.26 110.43 144.76
Personal income tax (thousands, €) 10.75 11.28 8.04
Statutory social insurance contributions (thousands, €) 25.52 26.06 19.83
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
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   16.03.2018
* 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 % 1 € 2 846 € 2 846 Latvia 19.02.2018 16.03.2018

Apply information changes

ML

"Baumarket", SIA

Mālkalnes prospekts 21-23, Ogre, Ogres nov. LV-5001 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "HAVILAS ZEME" Until 16.03.2018 6 years ago
sabiedrība ar ierobežotu atbildību "HAVILAS ZEME" Until 24.12.2004 20 years ago
I.Salceviča Ogres individuālais tirdzniecības uzņēmums "HAVILAS ZEME" Until 19.06.2000 24 years ago

Historical addresses

Ogre, Mālkalnes prospekts 21-7 Until 24.12.2004 20 years ago
Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 21-23 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ Baumarket2023 par PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (82.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (361.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.09.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
HZ vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHZ2012 (3) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums2011 ODT

2010

 Annual report 16.06.2011  TIF (339.91 KB)

2009

 Annual report 11.05.2010  TIF (992.38 KB)

2008

 Annual report 13.05.2009  TIF (432.59 KB)

2007

 Annual report 16.02.2009  TIF (664.79 KB)

2006

 Annual report 11.07.2007  TIF (609.19 KB)

2005

 Annual report 10.08.2006  TIF (937.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 97.5 KB 16.03.2018 19.02.2018 1

Amendments to the Articles of Association

 DOC 97.5 KB 16.03.2018 19.02.2018 1

Articles of Association

 DOC 98 KB 16.03.2018 19.02.2018 1

Articles of Association

 DOC 98 KB 16.03.2018 19.02.2018 1

Shareholders’ register

DOCX 18.59 KB 16.03.2018 19.02.2018 1

Shareholders’ register

DOCX 18.59 KB 16.03.2018 19.02.2018 1

Articles of Association

 TIF 186.92 KB 28.02.2018 08.12.2004 4

Shareholders’ register

TIF 20.81 KB 28.02.2018 08.12.2004 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

 RTF 192.25 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 16.03.2018 16.03.2018 2

Application

 DOCX 44.46 KB 16.03.2018 20.02.2018 6

Application

 DOCX 44.46 KB 16.03.2018 20.02.2018 6

Application

 EDOC 58.76 KB 16.03.2018 20.02.2018 6

Amendments to the Articles of Association

 EDOC 50.98 KB 16.03.2018 19.02.2018 1

Articles of Association

 EDOC 68.8 KB 16.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 16.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 16.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.47 KB 16.03.2018 19.02.2018 1

Shareholders’ register

EDOC 51.65 KB 16.03.2018 19.02.2018 1

Appraisal reports

 TIF 32.41 KB 28.02.2018 31.05.2000 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