BAUMMEISTAR, SIA
Limited Liability Company, Micro company
Place in branch
852 by turnover
790 by profit
96 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 | SIA "BAUMMEISTAR" |
| Registration number, date | 40203187283, 21.12.2018 |
| VAT number | LV40203187283 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 21.12.2018 |
| Legal address | Raiņa bulvāris 3 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAUMMEISTAR, SIA
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, €) | -8.49 | -9.45 | -0.86 |
| Personal income tax (thousands, €) | 3.9 | 1.56 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 3.97 | 2.54 | 2.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | 21.12.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.10.2023 | 27.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2018 |
Right to represent individually |
Natural person
(from 21.12.2018 to 27.10.2023 )
Natural person
(from 27.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Baummeistar", SIA
Vētras, Vīndedžu 6-1, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Vētras, Vīndedžu iela 6 - 1 | Until 04.02.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Vētras, Strautu iela 2 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Vētras, Strautu iela 2 - 2 | Until 02.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (341.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (196.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (147.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (148.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ BM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.03 KB | 27.10.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 26.69 KB | 27.10.2023 | 23.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.65 KB | 27.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 27.10.2023 | 23.10.2023 | 1 |
Articles of Association |
DOCX | 16.71 KB | 21.12.2018 | 19.12.2018 | 1 |
Memorandum of Association |
DOCX | 68.87 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 21.12.2018 | 19.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 575.25 KB | 27.10.2023 | 23.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.53 KB | 27.10.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.87 KB | 27.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 47.15 KB | 02.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 47.15 KB | 02.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
287.62 KB | 04.02.2021 | 29.01.2021 | 2 | |
Application |
319.85 KB | 04.02.2021 | 29.01.2021 | 2 | |
Confirmation or consent to legal address |
56.66 KB | 04.02.2021 | 29.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 65.96 KB | 04.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 21.12.2018 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.76 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 33.65 KB | 20.12.2018 | 20.12.2018 | 4 |
Application |
EDOC | 42.33 KB | 20.12.2018 | 20.12.2018 | 4 |
Announcement regarding the legal address |
DOCX | 12.82 KB | 21.12.2018 | 19.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.5 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 26.01 KB | 21.12.2018 | 19.12.2018 | 1 |
Application |
DOCX | 33.06 KB | 21.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 41.45 KB | 21.12.2018 | 19.12.2018 | 2 |
Memorandum of Association |
EDOC | 71 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.56 KB | 21.12.2018 | 19.12.2018 | 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