BAUMASCHINEN LETTLAND, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
17 by paid taxes
12 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BAUMASCHINEN LETTLAND |
| Registration number, date | 40003622927, 17.03.2003 |
| VAT number | LV40003622927 from 26.03.2003 Europe VAT register |
| Register, date | Commercial Register, 17.03.2003 |
| Legal address | Latgales iela 444, Rīga, LV-1063 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 270.61 | 208.5 | 243.18 |
| Personal income tax (thousands, €) | 25.25 | 24.91 | 18.55 |
| Statutory social insurance contributions (thousands, €) | 40.84 | 47.69 | 41.9 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2020 | 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. | 03.07.2009 |
* 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 |
70 % | 52 500 | € 2 | € 105 000 | Latvia | 17.11.2020 | 24.11.2020 |
Natural person |
30 % | 22 500 | € 2 | € 45 000 | Latvia | 07.10.2020 | 13.10.2020 |
Contacts in cooperation with
Apply information changes
"Baumaschinen Lettland", SIA
Latgales 444, Rīga LV-1063 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "BM MACHINERY" | Until 27.05.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Lugažu iela 14 | Until 27.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 444 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAUMASCHINEN LETTLAND RZ 2023 | EDOC | ||||
| Vadibas zinojums 2023 BL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAUMASCHINEN LETTLAND RZ 2022 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums Baumaschinen 2021 | |||||
| Vadibas.Zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zijas zi ojums 2020 Baumaschinen | |||||
| Vadibas.zinojums.2020.ar.GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| GP.2018.vadibas.zinojums.BL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin BAUMASCHINEN LETTLAND | |||||
| Vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 BL vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 BL. GALA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums BL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (124.18 KB) | |
2009 |
Annual report | 16.06.2010 | TIF (827.47 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (829.49 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (952.51 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (547.17 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (749.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 13.10.2020 | 07.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.89 KB | 08.10.2020 | 11.09.2020 | 9 |
Articles of Association |
TIF | 43.33 KB | 29.05.2019 | 20.03.2015 | 2 |
Articles of Association |
TIF | 20.51 KB | 29.05.2019 | 20.03.2015 | 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 | 189.56 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 52.66 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 52.66 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 61.32 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 54.25 KB | 13.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 62.94 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.10.2020 | 13.10.2020 | 2 |
Shareholders’ register |
EDOC | 38.7 KB | 13.10.2020 | 07.10.2020 | 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