BAUMERA, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
35 by profit
6 by paid taxes
22 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 "BAUMERA" |
| Registration number, date | 40103820426, 26.08.2014 |
| VAT number | LV40103820426 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Neļķu iela 5 – 2, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 393.14 | 499.27 | 347.7 |
| Personal income tax (thousands, €) | 46.28 | 39.4 | 29.21 |
| Statutory social insurance contributions (thousands, €) | 79.29 | 68.03 | 53.32 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 |
44 % | 1 232 | € 1 | € 1 232 | Latvia | 21.04.2023 | 12.05.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 21.04.2023 | 12.05.2023 |
UAB "Meistro kodas"Reg. no. 302498339
|
51 % | 1 428 | € 1 | € 1 428 | Lithuania | 14.11.2022 | 20.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aglonas iela 10 k-3 - 1 | Until 17.01.2019 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Neļķu iela 5 - 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (85.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (93.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (102.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 26.08.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
312.33 KB | 12.05.2023 | 21.04.2023 | 1 | |
Shareholders’ register |
TIF | 73.55 KB | 17.01.2023 | 14.11.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 12.01.2016 | 04.12.2015 | 1 |
Articles of Association |
TIF | 71.3 KB | 12.01.2016 | 04.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.68 KB | 12.01.2016 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 727.72 KB | 12.01.2016 | 04.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.34 KB | 12.01.2016 | 13.11.2015 | 9 |
Articles of Association |
TIF | 15.73 KB | 28.08.2014 | 21.08.2014 | 1 |
Memorandum of association |
TIF | 69.93 KB | 28.08.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 605.3 KB | 28.08.2014 | 21.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.98 KB | 12.05.2023 | 25.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.78 KB | 03.01.2023 | 14.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
81.2 KB | 20.01.2023 | 13.10.2021 | 1 | |
Copy of the personal identification document |
342 KB | 13.01.2023 | 27.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 123.18 KB | 14.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 12.01.2016 | 07.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 725.11 KB | 12.01.2016 | 30.12.2015 | 4 |
Application |
TIF | 138.09 KB | 12.01.2016 | 04.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.04 KB | 12.01.2016 | 04.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 12.01.2016 | 04.12.2015 | 3 |
Registration certificates |
TIF | 11.82 KB | 02.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.7 KB | 28.08.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 28.08.2014 | 21.08.2014 | 1 |
Application |
TIF | 499.17 KB | 28.08.2014 | 21.08.2014 | 4 |
Application |
TIF | 357.51 KB | 03.01.2023 | 9 |
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