BAUMAX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAUMAX" |
| Registration number, date | 42403001637, 20.03.1992 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 311 EUR , registered 27.05.2014 (registered payment 27.05.2014: 4 311 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĀRPA" | Until 16.03.2009 | 16 years ago |
|---|---|---|
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "VĀRPA" | Until 06.11.1997 | 28 years ago |
Historical addresses
| Rīga, Matrožu iela 1A | Until 11.01.2018 | 7 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 137/2 | Until 29.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 BAUMAX zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baumax GP2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BX12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - DocBAU | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BAUMAX | ZIP | ||||
2009 |
Annual report | 03.06.2010 | TIF (493.88 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (535.32 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (263.87 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (239.26 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (511.66 KB) | ||
2004 |
Annual report | 05.03.2018 | TIF (602.98 KB) | ||
2003 |
Annual report | 05.03.2018 | TIF (743.55 KB) | ||
2002 |
Annual report | 02.03.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 02.03.2018 | TIF (1.29 MB) | ||
2000 |
Annual report | 02.03.2018 | TIF (1.34 MB) | ||
1999 |
Annual report | 02.03.2018 | TIF (1.01 MB) | ||
1998 |
Annual report | 02.03.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.05.2014 | 16.04.2014 | 1 |
Articles of Association |
DOC | 27 KB | 27.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 27.05.2014 | 16.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 19.04.2011 | 03.03.2009 | 1 |
Articles of Association |
TIF | 19.51 KB | 07.05.2009 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 34.1 KB | 19.04.2011 | 20.09.2006 | 1 |
Shareholders’ register |
TIF | 65.91 KB | 05.03.2018 | 06.04.2004 | 2 |
Articles of Association |
TIF | 113.73 KB | 05.03.2018 | 30.06.2003 | 4 |
Shareholders’ register |
TIF | 82.78 KB | 05.03.2018 | 30.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 89.29 KB | 02.03.2018 | 10.10.1997 | 2 |
Shareholders’ register |
TIF | 76.8 KB | 02.03.2018 | 10.10.1997 | 2 |
Amendments to the Articles of Association |
TIF | 129.62 KB | 02.03.2018 | 02.02.1996 | 3 |
Shareholders’ register |
TIF | 62.16 KB | 02.03.2018 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.45 KB | 02.03.2018 | 11.12.1995 | 1 |
Articles of Association |
TIF | 724.51 KB | 02.03.2018 | 04.03.1992 | 13 |
Memorandum of association |
TIF | 145.15 KB | 02.03.2018 | 04.03.1992 | 3 |
Memorandum of Association |
TIF | 142.34 KB | 02.03.2018 | 04.03.1992 | 3 |
Shareholders’ register |
TIF | 54.57 KB | 02.03.2018 | 2 | |
Shareholders’ register |
TIF | 57.46 KB | 02.03.2018 | 2 | |
Shareholders’ register |
TIF | 57.25 KB | 02.03.2018 | 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 | 96.2 KB | 01.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.34 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 569.68 KB | 26.02.2019 | 26.02.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 16.31 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 27.05.2014 | 27.05.2014 | 2 |
Submission/Application |
DOC | 26 KB | 27.05.2014 | 15.05.2014 | 1 |
Submission/Application |
EDOC | 26.27 KB | 27.05.2014 | 15.05.2014 | 1 |
Application |
EDOC | 92.84 KB | 27.05.2014 | 09.05.2014 | 2 |
Application |
80.92 KB | 27.05.2014 | 09.05.2014 | 2 | |
Amendments to the Articles of Association |
EDOC | 41.56 KB | 27.05.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 41.63 KB | 27.05.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 27.05.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.49 KB | 27.05.2014 | 16.04.2014 | 2 |
Shareholders’ register |
EDOC | 33.89 KB | 27.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 168.69 KB | 11.01.2013 | 28.12.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.66 KB | 11.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 18.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 72.27 KB | 18.04.2011 | 06.04.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.48 KB | 18.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 18.04.2011 | 29.12.2009 | 2 |
Application |
TIF | 45.01 KB | 18.04.2011 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.88 KB | 18.04.2011 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 18.04.2011 | 07.09.2009 | 2 |
Application |
TIF | 129.37 KB | 18.04.2011 | 21.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 18.04.2011 | 20.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 18.04.2011 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 19.04.2011 | 16.03.2009 | 1 |
Registration certificates |
TIF | 46.66 KB | 19.04.2011 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 19.04.2011 | 05.03.2009 | 2 |
Application |
TIF | 103.52 KB | 19.04.2011 | 04.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 19.04.2011 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 19.04.2011 | 03.10.2006 | 2 |
Application |
TIF | 157.03 KB | 19.04.2011 | 25.09.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 19.04.2011 | 20.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 19.04.2011 | 20.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 19.04.2011 | 20.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 19.04.2011 | 20.09.2006 | 2 |
Sample report |
TIF | 18.83 KB | 19.04.2011 | 20.09.2006 | 1 |
Sample report |
TIF | 17.43 KB | 19.04.2011 | 20.09.2006 | 1 |
Sample report |
TIF | 17.37 KB | 19.04.2011 | 20.09.2006 | 1 |
Application |
TIF | 107.95 KB | 05.03.2018 | 19.04.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 05.03.2018 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 05.03.2018 | 31.07.2003 | 1 |
Registration certificates |
TIF | 104.07 KB | 05.03.2018 | 31.07.2003 | 1 |
Registration certificates |
TIF | 132.98 KB | 19.04.2011 | 31.07.2003 | 1 |
Sample report |
TIF | 27 KB | 05.03.2018 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.25 KB | 05.03.2018 | 30.06.2003 | 1 |
Application |
TIF | 448.45 KB | 05.03.2018 | 30.06.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 05.03.2018 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.42 KB | 05.03.2018 | 30.06.2003 | 3 |
Sample report |
TIF | 27.92 KB | 05.03.2018 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.77 KB | 05.03.2018 | 27.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 84.9 KB | 05.03.2018 | 03.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 02.03.2018 | 12.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 02.03.2018 | 10.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 02.03.2018 | 08.01.2001 | 1 |
Submission/Application |
TIF | 19.44 KB | 02.03.2018 | 08.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 02.03.2018 | 04.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 02.03.2018 | 02.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 02.03.2018 | 19.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 02.03.2018 | 06.11.1997 | 1 |
Registration certificates |
TIF | 75.18 KB | 02.03.2018 | 06.11.1997 | 1 |
Application |
TIF | 157.22 KB | 02.03.2018 | 24.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 02.03.2018 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.47 KB | 02.03.2018 | 10.10.1997 | 3 |
Sample report |
TIF | 56.06 KB | 02.03.2018 | 09.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.37 KB | 02.03.2018 | 07.10.1997 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.89 KB | 02.03.2018 | 25.09.1997 | 3 |
Other documents |
TIF | 49.89 KB | 02.03.2018 | 27.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.9 KB | 02.03.2018 | 25.04.1997 | 1 |
Submission/Application |
TIF | 15.19 KB | 02.03.2018 | 01.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.87 KB | 02.03.2018 | 31.10.1996 | 1 |
Submission/Application |
TIF | 23.27 KB | 02.03.2018 | 11.10.1996 | 1 |
Copy of the personal identification document |
TIF | 51.38 KB | 02.03.2018 | 06.05.1996 | 1 |
Application |
TIF | 148.78 KB | 02.03.2018 | 02.02.1996 | 4 |
Registration certificates |
TIF | 113.02 KB | 02.03.2018 | 02.02.1996 | 1 |
Registration certificates |
TIF | 77.02 KB | 02.03.2018 | 02.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 02.03.2018 | 30.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 02.03.2018 | 27.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.29 KB | 02.03.2018 | 20.12.1995 | 1 |
Other documents |
TIF | 46.49 KB | 02.03.2018 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.9 KB | 02.03.2018 | 11.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.59 KB | 02.03.2018 | 15.04.1995 | 1 |
Other documents |
TIF | 143.44 KB | 02.03.2018 | 02.03.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 02.03.2018 | 30.11.1994 | 1 |
Copy of the personal identification document |
TIF | 37.33 KB | 02.03.2018 | 26.09.1994 | 1 |
Registration certificates |
TIF | 294.2 KB | 02.03.2018 | 25.01.1994 | 2 |
Copy of the personal identification document |
TIF | 97.61 KB | 02.03.2018 | 11.10.1993 | 1 |
Copy of the personal identification document |
TIF | 47.73 KB | 02.03.2018 | 14.06.1993 | 1 |
Copy of the personal identification document |
TIF | 62.86 KB | 02.03.2018 | 14.06.1993 | 1 |
Registration certificates |
TIF | 101.37 KB | 02.03.2018 | 22.04.1993 | 2 |
Copy of the personal identification document |
TIF | 36.31 KB | 02.03.2018 | 05.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 02.03.2018 | 24.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 02.03.2018 | 20.03.1992 | 1 |
Registration certificates |
TIF | 52.24 KB | 02.03.2018 | 20.03.1992 | 1 |
Registration certificates |
TIF | 43.04 KB | 02.03.2018 | 20.03.1992 | 1 |
Application |
TIF | 155.62 KB | 02.03.2018 | 18.03.1992 | 4 |
Sample report |
TIF | 56.8 KB | 02.03.2018 | 18.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 02.03.2018 | 17.03.1992 | 2 |
Registration certificates |
TIF | 37.61 KB | 02.03.2018 | 11.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.63 KB | 02.03.2018 | 04.03.1992 | 3 |
Registration certificates |
TIF | 81.88 KB | 02.03.2018 | 06.08.1991 | 2 |
Appraisal reports |
TIF | 35.71 KB | 02.03.2018 | 1 | |
Other documents |
TIF | 53.22 KB | 02.03.2018 | 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