Bauplatz, SIA
Limited Liability Company, Micro 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, 09.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bauplatz" |
| Registration number, date | 40003914994, 14.04.2007 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Ādažu iela 54, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.02.2015 (registered payment 17.02.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Garkalnes nov., Bukulti, Ādažu iela 54 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 08.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (106.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojuma BAUPLATZ | DOCX | ||||
2015 |
Annual report | 31.05.2016 | TIF (2.09 MB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (1.83 MB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (637.46 KB) | ||
2012 |
Annual report | 06.08.2013 | TIF (2.74 MB) | ||
2011 |
Annual report | 24.07.2012 | TIF (631.4 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 01.04.2010 | TIF (496.9 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (605.96 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (383.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.71 KB | 18.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 11.79 KB | 18.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 32.16 KB | 18.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 12.19 KB | 03.01.2012 | 19.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 28.43 KB | 19.09.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 38.01 KB | 19.09.2011 | 12.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 29.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 20.01 KB | 29.03.2010 | 05.03.2010 | 2 |
Shareholders’ register |
TIF | 13.38 KB | 29.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 321.06 KB | 16.04.2007 | 04.04.2007 | 8 |
Memorandum of association |
TIF | 58.49 KB | 16.04.2007 | 02.04.2007 | 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 | 95.59 KB | 09.03.2022 | 09.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.12.2021 | 06.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.4 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.06.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.06.2021 | 15.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.9 KB | 11.06.2021 | 11.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.83 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 59.42 KB | 18.02.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 18.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 18.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 12.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 79.48 KB | 12.02.2013 | 30.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 12.02.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 03.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 88.37 KB | 03.01.2012 | 28.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 96.71 KB | 03.01.2012 | 19.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.81 KB | 03.01.2012 | 16.12.2011 | 1 |
Other documents |
TIF | 8.69 KB | 03.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 19.09.2011 | 24.08.2011 | 2 |
Application |
TIF | 162.94 KB | 19.09.2011 | 12.08.2011 | 3 |
Application |
TIF | 157.32 KB | 19.09.2011 | 12.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.84 KB | 19.09.2011 | 12.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 19.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 29.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 112.8 KB | 29.03.2010 | 17.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.47 KB | 29.03.2010 | 05.03.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.86 KB | 29.03.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 16.04.2007 | 14.04.2007 | 2 |
Registration certificates |
TIF | 37.58 KB | 16.04.2007 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 16.04.2007 | 11.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 16.04.2007 | 05.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 16.04.2007 | 04.04.2007 | 1 |
Application |
TIF | 197.73 KB | 16.04.2007 | 04.04.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 388.77 KB | 12.02.2013 | 6 |
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