BAUMEKS, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
21 by profit
38 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAUMEKS"
Registration number, date 50003627381, 22.04.2003
VAT number LV50003627381 from 02.05.2003 Europe VAT register
Register, date Commercial Register, 22.04.2003
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 287 408 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 677.98 0.00 0.00 4 663.54 12.11.2024
07.10.2024 2 870.00 0.00 0.00 0.00 07.10.2024
09.09.2024 2 238.82 0.00 0.00 -2 577.99 09.09.2024
19.08.2024 2 446.30 0.00 0.00 -2 577.99 19.08.2024
16.07.2024 6 068.82 0.00 0.00 0.00 16.07.2024
17.06.2024 6 505.81 0.00 0.00 2 577.99 17.06.2024
08.05.2024 7 856.60 0.00 0.00 3 437.50 08.05.2024
12.04.2024 6 900.66 0.00 0.00 3 437.50 12.04.2024
13.03.2024 5 400.63 0.00 0.00 4 297.11 13.03.2024
14.02.2024 7 900.38 0.00 0.00 5 156.77 14.02.2024
15.01.2024 13 816.93 0.00 0.00 6 876.09 15.01.2024
07.12.2023 8 241.48 0.00 0.00 6 876.09 07.12.2023
07.11.2023 7 606.99 0.00 0.00 7 692.44 07.11.2023
09.10.2023 9 748.38 0.00 0.00 8 595.45 09.10.2023
11.09.2023 11 456.69 0.00 0.00 9 456.04 11.09.2023
16.08.2023 11 589.29 0.00 0.00 10 323.50 16.08.2023
13.06.2023 15 215.54 0.00 0.00 12 046.00 13.06.2023
16.05.2023 13 285.44 0.00 0.00 12 906.60 16.05.2023
19.04.2023 12 810.80 0.00 0.00 12 894.12 19.04.2023
07.03.2023 19 610.76 0.00 0.00 15 124.09 07.03.2023
15.02.2023 13 735.52 0.00 0.00 13 807.14 15.02.2023
09.01.2023 15 390.09 0.00 0.00 15 473.41 09.01.2023
19.12.2022 17 401.80 0.00 0.00 17 224.00 19.12.2022
07.11.2022 17 535.13 0.00 0.00 17 618.45 07.11.2022
10.10.2022 17 969.46 0.00 0.00 18 052.78 10.10.2022
07.09.2022 18 829.26 0.00 0.00 18 912.58 07.09.2022
15.08.2022 21 360.83 0.00 0.00 20 665.33 15.08.2022
21.07.2022 20 684.66 0.00 0.00 20 767.98 21.07.2022
07.07.2022 22 174.87 0.00 0.00 21 547.50 07.07.2022
07.06.2022 21 661.62 0.00 0.00 21 661.63 07.06.2022
09.05.2022 23 548.74 0.00 0.00 23 367.91 09.05.2022
07.04.2022 23 661.14 0.00 0.00 23 661.15 07.04.2022
07.03.2022 24 544.10 0.00 0.00 24 544.11 07.03.2022
07.12.2020 17 838.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 20 583.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 18 088.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 16 486.68 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 15 128.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 885.90 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 645.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 109.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 533.74 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 142.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 504.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 999.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 820.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 240.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 638.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 861.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 347.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 902.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 588.75 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 725.61 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 353.85 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 788.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 112.16 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 475.77 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 039.72 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 779.59 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 993.76 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 740.06 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 708.62 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 745.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 374.15 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 003.54 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 065.78 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 10 905.90 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 756.76 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 831.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 628.94 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 823.89 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 707.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 685.36 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 836.88 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 033.24 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 105.96 0.00 0.00 0.00 01.01.1970 03:00

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, €) 54.17 36.02 25.51
Personal income tax (thousands, €) 6.15 4.16 2.36
Statutory social insurance contributions (thousands, €) 16.91 13.46 8.61
Average employees count 2 3 3

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 Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2019
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.  03.07.2009
* 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

50.49 % 511 € 284 € 145 124 Latvia 05.09.2019 18.09.2019

Natural person

49.51 % 501 € 284 € 142 284 Latvia 05.09.2019 18.09.2019

Apply information changes

ML

"Baumeks", SIA

Duntes 10, Rīga LV-1013 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

http://www.baumeks.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (86.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (131.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (203.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (875.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BAUM vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BAUMEKS PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Picture 021 JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
SIA vad zinojums 2010 RAR

2009

Annual report 15.07.2010  TIF (1004.27 KB)

2008

Annual report 17.06.2009  TIF (593.51 KB)

2007

Annual report 03.10.2008  TIF (1.02 MB)

2006

Annual report 04.12.2007  TIF (900.43 KB)

2005

Annual report 17.01.2007  TIF (777.79 KB)

2004

Annual report 08.01.2013  TIF (911.45 KB)

2003

Annual report 08.01.2013  TIF (821.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 49 KB 18.09.2019 05.09.2019 1

Amendments to the Articles of Association

TIF 22.4 KB 19.08.2024 27.06.2015 1

Articles of Association

TIF 22.32 KB 19.08.2024 27.06.2015 1

Shareholders’ register

TIF 66.63 KB 19.08.2024 27.06.2015 3

Shareholders’ register

TIF 12.58 KB 08.01.2013 05.12.2012 1

Articles of Association

TIF 30.5 KB 19.08.2024 27.12.2011 2

Shareholders’ register

TIF 36.65 KB 19.08.2024 11.12.2007 1

Shareholders’ register

TIF 34.13 KB 19.08.2024 30.11.2004 1

Articles of Association

TIF 68.67 KB 19.08.2024 24.11.2004 3

Shareholders’ register

TIF 32.18 KB 19.08.2024 29.10.2004 1

Regulations for the increase/reduction of the equity

TIF 49.9 KB 19.08.2024 28.10.2004 1

Shareholders’ register

TIF 25.49 KB 19.08.2024 07.07.2004 1

Articles of Association

TIF 55.42 KB 19.08.2024 05.07.2004 3

Regulations for the increase/reduction of the equity

TIF 34.53 KB 19.08.2024 05.07.2004 1

Articles of Association

TIF 87.48 KB 19.08.2024 16.04.2003 2

Memorandum of Association

TIF 65.97 KB 19.08.2024 16.04.2003 2

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 78.34 KB 01.11.2024 01.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.34 KB 07.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 19.07.2021 19.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 14.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.09.2019 18.09.2019 2

Application

EDOC 53.49 KB 18.09.2019 10.09.2019 1

Application

DOCX 45.11 KB 18.09.2019 10.09.2019 1

Shareholders’ register

EDOC 46.57 KB 18.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

TIF 124.34 KB 15.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

TIF 75.52 KB 19.08.2024 09.07.2015 2

Application

TIF 161.52 KB 19.08.2024 27.06.2015 1

Protocols/decisions of a company/organisation

TIF 67.91 KB 19.08.2024 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.69 KB 19.08.2024 03.01.2013 1

Application

TIF 49.26 KB 19.08.2024 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 49.37 KB 19.08.2024 31.01.2012 2

Application

TIF 75.48 KB 19.08.2024 27.12.2011 1

Protocols/decisions of a company/organisation

TIF 51.78 KB 19.08.2024 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 19.08.2024 27.12.2007 2

Application

TIF 356.68 KB 19.08.2024 13.12.2007 7

Receipts on the publication and state fees

TIF 26.42 KB 19.08.2024 13.12.2007 1

Receipts on the publication and state fees

TIF 31.1 KB 19.08.2024 13.12.2007 1

Sample report

TIF 24.34 KB 19.08.2024 11.12.2007 1

Protocols/decisions of a company/organisation

TIF 93.46 KB 19.08.2024 25.11.2007 2

Decisions / letters / protocols of public notaries

TIF 31.13 KB 19.08.2024 13.12.2004 1

Receipts on the publication and state fees

TIF 19.99 KB 19.08.2024 03.12.2004 1

Receipts on the publication and state fees

TIF 19.18 KB 19.08.2024 03.12.2004 1

Application

TIF 178.1 KB 19.08.2024 02.12.2004 3

Decisions / letters / protocols of public notaries

TIF 45.36 KB 19.08.2024 02.12.2004 1

Power of attorney, act of empowerment

TIF 24.13 KB 19.08.2024 02.12.2004 1

Protocols/decisions of a company/organisation

TIF 59.73 KB 19.08.2024 24.11.2004 3

Application

TIF 338.36 KB 19.08.2024 08.11.2004 5

Receipts on the publication and state fees

TIF 19.21 KB 19.08.2024 08.11.2004 1

Receipts on the publication and state fees

TIF 24.64 KB 19.08.2024 08.11.2004 1

Receipts on the publication and state fees

TIF 16.16 KB 19.08.2024 08.11.2004 1

Power of attorney, act of empowerment

TIF 24.29 KB 19.08.2024 29.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 19.08.2024 28.10.2004 1

Consent of a member of the Board / executive director

TIF 13.45 KB 19.08.2024 28.10.2004 1

Consent of a member of the Board / executive director

TIF 13.35 KB 19.08.2024 28.10.2004 1

Consent of a member of the Board / executive director

TIF 12.84 KB 19.08.2024 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 102.24 KB 19.08.2024 28.10.2004 3

Protocols/decisions of a company/organisation

TIF 31.01 KB 19.08.2024 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 19.08.2024 21.07.2004 1

Application

TIF 316.17 KB 19.08.2024 13.07.2004 5

Receipts on the publication and state fees

TIF 16.77 KB 19.08.2024 13.07.2004 1

Receipts on the publication and state fees

TIF 20.94 KB 19.08.2024 13.07.2004 1

Power of attorney, act of empowerment

TIF 23.75 KB 19.08.2024 12.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 19.08.2024 07.07.2004 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 19.08.2024 06.07.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.7 KB 19.08.2024 05.07.2004 1

Consent of a member of the Board / executive director

TIF 14.15 KB 19.08.2024 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 33.76 KB 19.08.2024 05.07.2004 1

Sample report

TIF 21.63 KB 19.08.2024 17.06.2004 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 19.08.2024 22.04.2003 1

Registration certificates

TIF 38.69 KB 19.08.2024 22.04.2003 1

Announcement regarding the legal address

TIF 11.36 KB 19.08.2024 16.04.2003 1

Application

TIF 222.64 KB 19.08.2024 16.04.2003 7

Bank statements or other document regarding the payment of the equity

TIF 23.41 KB 19.08.2024 16.04.2003 1

Consent of a member of the Board / executive director

TIF 11.57 KB 19.08.2024 16.04.2003 1

Receipts on the publication and state fees

TIF 23.16 KB 19.08.2024 16.04.2003 1

Receipts on the publication and state fees

TIF 23.87 KB 19.08.2024 16.04.2003 1

Sample report

TIF 23.5 KB 19.08.2024 16.04.2003 1

Sample report

TIF 30.58 KB 19.08.2024 18.04.2001 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