Baupro, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
218 by profit
141 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baupro"
Registration number, date 43603061727, 17.10.2013
VAT number LV43603061727 from 26.10.2013 Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Centra iela 22 – 3, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 3 000 EUR, registered payment 13.11.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 14.57 13.36 14.27
Personal income tax (thousands, €) 4.05 3.07 0
Statutory social insurance contributions (thousands, €) 7.38 5.85 0
Average employees count 2 2 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   17.10.2013
* 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 % 3 000 € 1 € 3 000 Latvia 05.10.2017 13.11.2017

Apply information changes

ML

"Baupro", SIA

Slimnīcas 9, Bauska, Bauskas nov., LV-3901 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS Baupro EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022baupro PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021baupro PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020baupro PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019baupro PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018baupro PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017baupro PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016baupro PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015baupro PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014baupro PDF

2013

Annual report 17.10.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013baupro PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 26.54 KB 09.11.2017 05.10.2017 1

Shareholders’ register

TIF 84.99 KB 09.11.2017 05.10.2017 2

Articles of Association

TIF 43.68 KB 06.10.2017 05.10.2017 2

Articles of Association

TIF 72.53 KB 18.10.2013 07.10.2013 1

Memorandum of Association

TIF 87.28 KB 18.10.2013 07.10.2013 1

Shareholders’ register

TIF 199.98 KB 18.10.2013 07.10.2013 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 72.43 KB 13.11.2017 13.11.2017 2

Application

TIF 116.59 KB 09.11.2017 05.10.2017 3

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 09.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

TIF 66.34 KB 06.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

TIF 209.19 KB 18.10.2013 17.10.2013 2

Registration certificates

TIF 238.39 KB 18.10.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 93.6 KB 18.10.2013 14.10.2013 1

Announcement regarding the legal address

TIF 58.03 KB 18.10.2013 07.10.2013 1

Application

TIF 419.54 KB 18.10.2013 07.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 91.08 KB 18.10.2013 07.10.2013 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