BAUSKA HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
79 by paid taxes
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 "BAUSKA HOLDINGS" |
| Registration number, date | 43603014474, 24.08.2000 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Dārza iela 26 k-2 – 2, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.18 | 0 | 0 |
| Personal income tax (thousands, €) | 16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Denmark | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Denmark | 29.06.2015 | 14.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | United Kingdom | 29.06.2015 | 14.07.2015 |
Historical addresses
| Bauskas rajons, Skaistkalnes pagasts, Skaistkalne, Lakstīgalu iela 2 | Until 26.06.2002 | 22 years ago |
|---|---|---|
| Bauska, Rīgas iela 54-6 | Until 27.08.2007 | 17 years ago |
| Bauskas rajons, Bauska, Dārza iela 26/2-2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2023 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (187.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (993.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report | 07.04.2010 | TIF (159.65 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (452.76 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (247.29 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (345.23 KB) | ||
2005 |
Annual report | 25.10.2017 | TIF (856.56 KB) | ||
2004 |
Annual report | 25.10.2017 | TIF (920.4 KB) | ||
2003 |
Annual report | 25.10.2017 | TIF (661.9 KB) | ||
2002 |
Annual report | 25.10.2017 | TIF (903.25 KB) | ||
2001 |
Annual report | 25.10.2017 | TIF (719.93 KB) | ||
2000 |
Annual report | 25.10.2017 | TIF (822.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.11 KB | 14.02.2023 | 14.02.2023 | 2 |
Shareholders’ register |
TIF | 50.33 KB | 14.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 14.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 29.28 KB | 14.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 39.69 KB | 25.10.2017 | 14.08.2007 | 1 |
Articles of Association |
TIF | 40.68 KB | 25.10.2017 | 16.01.2004 | 1 |
Shareholders’ register |
TIF | 20.48 KB | 25.10.2017 | 16.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 25.10.2017 | 31.05.2002 | 1 |
Articles of Association |
TIF | 474.91 KB | 25.10.2017 | 12.07.2000 | 10 |
Memorandum of association |
TIF | 99.15 KB | 25.10.2017 | 10.07.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 661.45 KB | 14.02.2023 | 14.02.2023 | 16 |
Protocols/decisions of a company/organisation |
TIF | 88.22 KB | 14.02.2023 | 14.02.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 06.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 21.01.2022 | 21.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.92 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 168.53 KB | 14.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 14.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 25.10.2017 | 27.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 25.10.2017 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 25.10.2017 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 25.10.2017 | 14.08.2007 | 1 |
Application |
TIF | 126.67 KB | 25.10.2017 | 14.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 25.10.2017 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 25.10.2017 | 29.01.2004 | 1 |
Registration certificates |
TIF | 46.49 KB | 25.10.2017 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 25.10.2017 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 25.10.2017 | 19.01.2004 | 1 |
Application |
TIF | 137.91 KB | 25.10.2017 | 16.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 25.10.2017 | 16.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 25.10.2017 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 25.10.2017 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 25.10.2017 | 26.06.2002 | 1 |
Registration certificates |
TIF | 49.68 KB | 25.10.2017 | 26.06.2002 | 1 |
Registration certificates |
TIF | 49.7 KB | 25.10.2017 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 25.10.2017 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 25.10.2017 | 13.06.2002 | 1 |
Application |
TIF | 25.99 KB | 25.10.2017 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 25.10.2017 | 31.05.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.36 KB | 25.10.2017 | 29.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 25.10.2017 | 24.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 25.10.2017 | 24.08.2000 | 1 |
Registration certificates |
TIF | 48.08 KB | 25.10.2017 | 24.08.2000 | 1 |
Registration certificates |
TIF | 52.34 KB | 25.10.2017 | 24.08.2000 | 1 |
Application |
TIF | 113.72 KB | 25.10.2017 | 17.08.2000 | 4 |
Application |
TIF | 125.83 KB | 25.10.2017 | 17.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 25.10.2017 | 17.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 25.10.2017 | 08.08.2000 | 1 |
Other documents |
TIF | 28.63 KB | 25.10.2017 | 12.07.2000 | 1 |
Other documents |
TIF | 14.03 KB | 25.10.2017 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 25.10.2017 | 12.07.2000 | 1 |
Sample report |
TIF | 118.99 KB | 25.10.2017 | 06.07.2000 | 4 |
Confirmation or consent to legal address |
TIF | 133.41 KB | 25.10.2017 | 03.07.2000 | 3 |
Copy of the personal identification document |
TIF | 85.19 KB | 25.10.2017 | 02.01.1997 | 1 |
Copy of the personal identification document |
TIF | 174.92 KB | 25.10.2017 | 27.06.1995 | 2 |
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