Baumeister AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baumeister AG"
Registration number, date 40103943665, 03.11.2015
VAT number None (excluded 29.05.2018) Europe VAT register
Register, date Commercial Register, 03.11.2015
Legal address Sarkandaugavas iela 26 k-1 – 27, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 11.05.2016 (registered payment 11.05.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.54 -0.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.43 0.92
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Matīsa iela 31 - 13 Until 11.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 03.11.2015 - 31.12.2015 12.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 11.07.2018 12.06.2018 1

Shareholders’ register

DOCX 18.76 KB 14.02.2018 13.02.2018 1

Shareholders’ register

DOCX 18.76 KB 14.02.2018 13.02.2018 1

Amendments to the Articles of Association

 DOC 31 KB 09.05.2016 06.05.2016 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 09.05.2016 06.05.2016 1

Articles of Association

 DOC 25.5 KB 09.05.2016 05.05.2016 1

Articles of Association

 DOC 25.5 KB 09.05.2016 05.05.2016 1

Shareholders’ register

DOCX 18.8 KB 09.05.2016 05.05.2016 1

Shareholders’ register

DOCX 18.8 KB 09.05.2016 05.05.2016 1

Shareholders’ register

DOCX 18.57 KB 29.10.2015 16.10.2015 1

Shareholders’ register

DOCX 18.57 KB 29.10.2015 16.10.2015 1

Articles of Association

 DOC 25.5 KB 19.10.2015 16.10.2015 1

Articles of Association

 DOC 25.5 KB 19.10.2015 16.10.2015 1

Memorandum of Association

 DOC 27 KB 19.10.2015 16.10.2015 1

Memorandum of Association

 DOC 27 KB 19.10.2015 16.10.2015 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 920.4 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.88 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 120.29 KB 17.09.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 17.09.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.49 KB 17.09.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 11.07.2018 11.07.2018 2

Application

 PDF 6.64 MB 11.07.2018 12.06.2018 24

Application

 EDOC 6.32 MB 11.07.2018 12.06.2018 24

Confirmation or consent to legal address

 EDOC 266.84 KB 11.07.2018 12.06.2018 2

Confirmation or consent to legal address

 JPG 255.41 KB 11.07.2018 12.06.2018 2

Confirmation or consent to legal address

 TXT 102 B 11.07.2018 12.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 22.26 KB 11.07.2018 12.06.2018 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 11.07.2018 12.06.2018 1

Shareholders’ register

EDOC 30.82 KB 11.07.2018 12.06.2018 1

Statement regarding the beneficial owners

 EDOC 57.9 KB 11.07.2018 12.06.2018 5

Statement regarding the beneficial owners

 EDOC 57.63 KB 11.07.2018 12.06.2018 5

Statement regarding the beneficial owners

 DOCX 49.01 KB 11.07.2018 12.06.2018 5

Statement regarding the beneficial owners

 DOCX 49.27 KB 11.07.2018 12.06.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 14.02.2018 14.02.2018 2

Application

 EDOC 72.23 KB 14.02.2018 13.02.2018 5

Application

 DOCX 57.87 KB 14.02.2018 13.02.2018 5

Application

 DOCX 57.87 KB 14.02.2018 13.02.2018 5

Consent of a member of the Board / executive director

 EDOC 24.71 KB 14.02.2018 13.02.2018 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 14.02.2018 13.02.2018 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 14.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 14.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

 DOC 30 KB 14.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

 DOC 30 KB 14.02.2018 13.02.2018 1

Shareholders’ register

EDOC 51.68 KB 14.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.25 KB 28.07.2017 28.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.09 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.7 KB 06.07.2017 06.07.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 357.67 KB 03.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 11.05.2016 11.05.2016 1

Amendments to the Articles of Association

 EDOC 22.63 KB 09.05.2016 06.05.2016 1

Application

 DOC 64 KB 09.05.2016 06.05.2016 2

Application

 EDOC 32.34 KB 09.05.2016 06.05.2016 2

Application

 DOC 64 KB 09.05.2016 06.05.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.44 KB 09.05.2016 06.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 09.05.2016 06.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 22.78 KB 09.05.2016 06.05.2016 1

Articles of Association

 EDOC 21.95 KB 09.05.2016 05.05.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.4 KB 09.05.2016 05.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.97 KB 09.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 09.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.55 KB 09.05.2016 05.05.2016 1

Shareholders’ register

EDOC 31.24 KB 09.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 03.11.2015 03.11.2015 2

Announcement regarding the legal address

 DOC 24 KB 29.10.2015 28.10.2015 1

Announcement regarding the legal address

 EDOC 21.34 KB 29.10.2015 28.10.2015 1

Application

 DOCX 21.3 KB 29.10.2015 28.10.2015 2

Application

 EDOC 33.92 KB 29.10.2015 28.10.2015 2

Bank statements or other document regarding the payment of the equity

DOCX 16.29 KB 19.10.2015 17.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 28.85 KB 19.10.2015 17.10.2015 1

Confirmation or consent to legal address

 EDOC 167.09 KB 19.10.2015 17.10.2015 2

Confirmation or consent to legal address

 TXT 144 B 19.10.2015 17.10.2015 2

Shareholders’ register

EDOC 31.02 KB 29.10.2015 16.10.2015 1

Articles of Association

 EDOC 21.82 KB 19.10.2015 16.10.2015 1

Memorandum of Association

 EDOC 22.24 KB 19.10.2015 16.10.2015 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