BAUMS RENT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAUMS RENT" |
| Registration number, date | 40103609569, 23.11.2012 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Vagonu iela 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.03.2016 (registered payment 09.03.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PMK-7" | Until 19.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Mazā Rencēnu iela 4 | Until 09.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Rencēnu iela 2A | Until 23.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin. | |||||
2013 |
Annual report | 23.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.28 KB | 10.03.2016 | 09.10.2015 | 1 |
Articles of Association |
TIF | 15.73 KB | 10.03.2016 | 09.10.2015 | 2 |
Shareholders’ register |
XLS | 31.5 KB | 17.12.2015 | 20.05.2015 | 1 |
Shareholders’ register |
XLS | 31.5 KB | 17.12.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 15.02 KB | 21.06.2013 | 09.05.2013 | 2 |
Articles of Association |
TIF | 10.67 KB | 30.11.2012 | 20.11.2012 | 1 |
Memorandum of association |
TIF | 29.85 KB | 30.11.2012 | 20.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.61 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.77 KB | 26.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
EDOC | 1.97 MB | 08.02.2017 | 08.02.2017 | 6 |
Application |
6.46 MB | 08.02.2017 | 08.02.2017 | 24 | |
Application |
2.03 MB | 08.02.2017 | 08.02.2017 | 6 | |
Application |
EDOC | 6.19 MB | 08.02.2017 | 08.02.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.67 KB | 08.02.2017 | 08.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.74 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 1.01 MB | 03.10.2016 | 27.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 03.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 89.08 KB | 10.03.2016 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.92 KB | 10.03.2016 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 10.03.2016 | 20.05.2015 | 2 |
Shareholders’ register |
EDOC | 38.75 KB | 17.12.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 21.06.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 65.12 KB | 21.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 173.15 KB | 21.06.2013 | 13.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 21.06.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 30.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 65.03 KB | 30.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 30.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 100.21 KB | 30.11.2012 | 20.11.2012 | 3 |
Appraisal reports |
TIF | 15.23 KB | 30.11.2012 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 30.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 30.11.2012 | 20.11.2012 | 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