BAUMEISTER, SIA

Limited Liability Company, Small company
Place in branch
262 by turnover
323 by profit
111 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAUMEISTER"
Registration number, date 40003910278, 26.03.2007
VAT number LV40003910278 from 20.09.2007 Europe VAT register
Register, date Commercial Register, 26.03.2007
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 25 000 EUR, registered payment 25.06.2018
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, €) 222.15 259.16 204.38
Personal income tax (thousands, €) 75.07 58.14 56.26
Statutory social insurance contributions (thousands, €) 135.38 97.78 97.47
Average employees count 35 35 35
Received COVID-19 downtime support 22.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2010
* 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 % 25 000 € 1 € 25 000 07.06.2018 25.06.2018

Apply information changes

"Baumeister", SIA

Elizabetes 29B, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ogres rajons, Ogres novads, Ogre, Urgas iela 116 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Urgas iela 116 Until 26.05.2011 14 years ago
Rīga, Audēju iela 14-3 Until 28.05.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
Baumeister 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Baumester FP Vadibas zinojums PDF
Zi ojums SIA Baumeister PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Zi ojums SIA BAUMEISTER PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 30 07 2021 PDF
Zi ojums SIA BAUMEISTER PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Baumeister Vadibas zinojums 2019 PDF
Revidenta Zinojums SIA BAUMEISTER PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums SIA Baumeister PDF
Vadibas zinojums scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad. zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
Gada parskats paskaidr Baum PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Baumeister 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  XML (13.65 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (136.85 KB)

2007

 Annual report 04.08.2008  TIF (768.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.74 KB 25.06.2018 07.06.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.65 KB 25.06.2018 07.06.2018 1

Shareholders’ register

EDOC 1.37 MB 25.06.2018 07.06.2018 3

Amendments to the Articles of Association

 TIF 20.64 KB 21.07.2015 09.07.2015 1

Articles of Association

 TIF 12.02 KB 21.07.2015 09.07.2015 1

Shareholders’ register

TIF 58.16 KB 21.07.2015 09.07.2015 2

Amendments to the Articles of Association

 TIF 9.27 KB 09.07.2012 02.07.2012 1

Articles of Association

 TIF 15.56 KB 09.07.2012 02.07.2012 1

Shareholders’ register

TIF 14.24 KB 09.07.2012 02.07.2012 1

Shareholders’ register

TIF 20.13 KB 18.01.2012 20.12.2011 1

Articles of Association

 TIF 16.44 KB 30.03.2007 09.03.2007 1

Memorandum of association

 TIF 38.84 KB 30.03.2007 09.03.2007 2

Shareholders’ register

TIF 17.27 KB 30.03.2007 09.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.32 KB 17.07.2024 17.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 79.46 KB 12.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 25.06.2018 25.06.2018 2

Articles of Association

 EDOC 18.74 KB 25.06.2018 07.06.2018 1

Application

 DOC 411 KB 25.06.2018 07.06.2018 18

Application

 EDOC 56.14 KB 25.06.2018 07.06.2018 18

Protocols/decisions of a company/organisation

 DOC 32 KB 25.06.2018 07.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 16.71 KB 25.06.2018 07.06.2018 2

Regulations for the increase/reduction of the equity

 EDOC 20.65 KB 25.06.2018 07.06.2018 1

Shareholders’ register

EDOC 1.37 MB 25.06.2018 07.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 50.22 KB 21.07.2015 15.07.2015 2

Application

 TIF 186.14 KB 21.07.2015 09.07.2015 4

Protocols/decisions of a company/organisation

 TIF 32.55 KB 21.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 30.05.2014 28.05.2014 2

Application

 TIF 271.73 KB 30.05.2014 26.05.2014 3

Power of attorney, act of empowerment

 TIF 34.43 KB 30.05.2014 12.05.2014 1

Confirmation or consent to legal address

 TIF 22.23 KB 30.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 09.07.2012 05.07.2012 2

Application

 TIF 87.08 KB 09.07.2012 02.07.2012 3

Protocols/decisions of a company/organisation

 TIF 27.89 KB 09.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 18.01.2012 17.01.2012 2

Consent of a member of the Board / executive director

 TIF 32.1 KB 18.01.2012 06.01.2012 1

Application

 TIF 106.41 KB 18.01.2012 20.12.2011 3

Consent of a member of the Board / executive director

 TIF 8.27 KB 18.01.2012 20.12.2011 1

Protocols/decisions of a company/organisation

 TIF 27.67 KB 18.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 01.06.2011 26.05.2011 1

Application

 TIF 61 KB 01.06.2011 20.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.81 KB 07.06.2010 03.06.2010 2

Application

 TIF 136.92 KB 07.06.2010 20.05.2010 4

Consent of a member of the Board / executive director

 TIF 26.95 KB 07.06.2010 20.05.2010 2

Consent of a member of the Board / executive director

 TIF 30.32 KB 07.06.2010 20.05.2010 2

Protocols/decisions of a company/organisation

 TIF 15.32 KB 07.06.2010 30.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 30.03.2007 26.03.2007 2

Registration certificates

 TIF 48.76 KB 30.03.2007 26.03.2007 1

Receipts on the publication and state fees

 TIF 36.96 KB 30.03.2007 14.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 30.03.2007 13.03.2007 1

Announcement regarding the legal address

 TIF 9.01 KB 30.03.2007 09.03.2007 1

Application

 TIF 189.16 KB 30.03.2007 09.03.2007 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