Lūdzu, autorizējieties, lai turpinātu
Bauroc, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
9 by profit
7 by paid taxes
17 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 | "Bauroc" SIA |
| Registration number, date | 40003595493, 02.07.2002 |
| VAT number | LV40003595493 from 12.07.2002 Europe VAT register |
| Register, date | Commercial Register, 02.07.2002 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 370 000 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 2508.94 | 2243.9 | 1443.93 |
| Personal income tax (thousands, €) | 290.48 | 322.42 | 190.25 |
| Statutory social insurance contributions (thousands, €) | 558.19 | 586.7 | 382.63 |
| Average employees count | 60 | 82 | 77 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2014 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2008 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2008 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Bauroc ASReg. no. 10198948
|
100 % | 3 370 000 | € 1 | € 3 370 000 | Estonia | 24.01.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
"Bauroc", SIA
Katlakalna 9A, Rīga LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| "AEROC" SIA | Until 10.03.2017 | 8 years ago |
|---|---|---|
| "Aeroc Poribet" SIA | Until 29.12.2006 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "Poribet" | Until 12.10.2005 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 142 | Until 12.10.2005 | 20 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, "Ceļastilbi 1" | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Saulkalne, "Ceļastilbi 1" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Saulkalne, "Ceļastilbi 1" | Until 12.04.2019 | 6 years ago |
| Rīga, Katlakalna iela 9 | Until 28.08.2019 | 6 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.09.2024 |
LETA | "Bauroc" investēs vairāk nekā 337 000 eiro saules paneļu elektrostacijas izveidē ražotnē Ogrē |
24.05.2024 |
LETA | Būvmateriālu ražotāja "Bauroc" apgrozījums pērn samazinājies par 17,4% |
05.06.2023 |
LETA | Būvmateriālu ražotāja "Bauroc" apgrozījums pērn pieaudzis par 26,3% |
13.03.2017 |
LETA | Būvmateriālu ražotājs "Aeroc" mainījis nosaukumu pret "Bauroc" |
12.12.2016 |
LETA | "Aeroc" nākamgad plāno atjaunot pārdošanas apmērus 2015.gada līmenī |
12.12.2016 |
LETA | "Aeroc": Būvprojektos arvien lielāku nozīmi piešķir energoefektivitātei |
