Bauņu sēta, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
15 by profit
14 by paid taxes
9 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 "Bauņu sēta" |
| Registration number, date | 54103104921, 08.02.2016 |
| VAT number | LV54103104921 from 23.03.2016 Europe VAT register |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | "Dzirnavas", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 17.12 | 24.62 | 22.27 |
| Personal income tax (thousands, €) | 0.16 | 0.35 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 3.23 | 4.3 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS
Redakcija NACE 2.1 |
Vīna ražošana no vīnogām (11.02) |
| CSP industry
Redakcija NACE 2.0 |
Sidra un citu augļu vīnu ražošana (11.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.02.2016 |
* 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 | 08.02.2016 | 08.02.2016 |
Contacts in cooperation with
Apply information changes
"Bauņu sēta", SIA
"Saulesvārti", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Naukšēnu nov., Naukšēnu pag., Naukšēni, "Dzirnavas" | 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 | PDF (2.72 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (2.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (2.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MX M264N 20210423 111101 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (2.63 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 08.02.2016 - 31.12.2016 | 11.04.2017 | PDF (105.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.69 KB | 06.08.2018 | 27.01.2016 | 1 |
Memorandum of Association |
TIF | 31.47 KB | 06.08.2018 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 67.63 KB | 06.08.2018 | 27.01.2016 | 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 |
TIF | 53.29 KB | 06.08.2018 | 08.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 06.08.2018 | 27.01.2016 | 1 |
Application |
TIF | 198.48 KB | 06.08.2018 | 27.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.26 KB | 06.08.2018 | 27.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.16 KB | 06.08.2018 | 27.01.2016 | 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
