Baummann s, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover
351 by profit
183 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baummann s"
Registration number, date 40203051497, 17.02.2017
VAT number LV40203051497 from 07.03.2017 Europe VAT register
Register, date Commercial Register, 17.02.2017
Legal address Vesetas iela 34 – 24, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 38.8 20.88 25.59
Personal income tax (thousands, €) 6.2 2.31 2.34
Statutory social insurance contributions (thousands, €) 14.41 10.3 12.21
Average employees count 4 3 4

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2017
* 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 % 2 € 1 400 € 2 800 07.09.2022 19.09.2022

Apply information changes

"Baummann s", SIA

Vesetas 34, Rīga, LV-1013 Check address owners

Kokapstrāde

Historical addresses

Rīga, Krišjāņa Valdemāra iela 153 k-2 - 24 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Baumann zinojums PNG

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Dokuments 2023 05 29 165221 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin Baummanns PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (388.22 KB) €11.00

2017

Annual report 17.02.2017 - 31.12.2017 30.04.2018  PDF (314.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.77 KB 19.09.2022 07.09.2022 1

Shareholders’ register

DOCX 14.77 KB 19.09.2022 07.09.2022 1

Articles of Association

TIF 75.85 KB 07.10.2019 05.08.2019 4

Articles of Association

TIF 19.4 KB 23.02.2017 09.02.2017 1

Memorandum of association

TIF 58.41 KB 23.02.2017 09.02.2017 2

Shareholders’ register

TIF 169.41 KB 23.02.2017 09.02.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.17 KB 19.09.2022 19.09.2022 6

Application

DOCX 50.17 KB 19.09.2022 19.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 19.09.2022 19.09.2022 2

Notice of a member of the Board regarding the resignation

DOCX 15.27 KB 19.09.2022 07.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.27 KB 19.09.2022 07.09.2022 1

Shareholders’ register

EDOC 29.12 KB 19.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 09.10.2019 09.10.2019 2

Application

TIF 139.75 KB 15.08.2019 14.08.2019 4

Protocols/decisions of a company/organisation

TIF 84.91 KB 07.10.2019 05.08.2019 4

Decisions / letters / protocols of public notaries

TIF 58.64 KB 23.02.2017 17.02.2017 2

Announcement regarding the legal address

TIF 13.28 KB 23.02.2017 09.02.2017 1

Application

TIF 265.25 KB 23.02.2017 09.02.2017 7

Bank statements or other document regarding the payment of the equity

TIF 93.74 KB 23.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 19.42 KB 23.02.2017 09.02.2017 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
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