Bauska lauktehnika 1, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
60 by profit
64 by paid taxes
29 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bauska lauktehnika 1" |
| Registration number, date | 43603003470, 23.08.1993 |
| VAT number | LV43603003470 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Bauskas nov., Īslīces pag., Rītausmas, "Smarādi" Check address owners |
| Fixed capital | 18 938 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Bauskas "Lauktehnika"", Rītausmas, Īslīces pagasts, Bauskas nov. LV-3901 |
|---|---|
| Phone | +371 63925018 |
| Large orders | +371 29486446 |
| Mobile phone | +371 20018676 |
| blt-1@inbox.lv | |
| info@balat.lv | |
| Homepage | www.agrotehnika.lv |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| www.facebook.com/balat.lv/ | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. 9:00-13:00
Sun. Free
|
| Industry | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība, Instrumentu un darbarīku tirdzniecība, Autoservisu aprīkojums, Dārza tehnika un inventārs, Mežkopības un mežizstrādes tehnika, Internetveikali, e-komercija |
| Description | Kopš 1993. g. nodarbojamies ar lauksaimniecības tehnikas rezerves daļu tirdzniecību, esam atvērti jaunu tehnoloģiju pieprasījumam mūsu klientu vidū. Pastiprinoties klientu interesēm, esam paplašinājuši veikalu sortimentu ar veikalu Iecavā, Rīgas ielā 1, tālr. 20018609. |
Mežkopības, mežizstrādes tehnika. Arkli, kultivatori, sējmašīna, minerālmēslu izkliedētāji, sējmašīnas, pļaujmašīnas, siena vālotāji, siena preses, traktori, kombaini, graudu apstrādes tehnika, traktoru rezerves daļa, traktoru riepas, lauksaimniecības tehnikas riepas, rezerves daļas, akumulatoru lādētāji, palaidēji, elektriskie gani, akumulatori, kartupeļu novākšanas tehnika, miglotāji, graudu dzirnavas, placinātāji, T-25, T-40,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
52.67 % | 9 974 | € 1 | € 9 974 | Latvia | 18.08.2015 | 16.09.2015 |
Natural person |
47.33 % | 8 964 | € 1 | € 8 964 | Latvia | 18.08.2015 | 16.09.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.97 | 69.18 | 59.8 |
| Personal income tax (thousands, €) | 7.15 | 6.59 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 14 | 14.79 | 14.43 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAUSKAS LAUKTEHNIKA" | Until 13.09.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Lauktehnika" | Until 13.09.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, Rītausmas, "Smarādi" | 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 | 25.04.2024 | PDF (83.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (84.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (85.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (110.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zin skenets | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 g skenet | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 g skenet.docx | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (118.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 g skenet.docx | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 EDS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 EDS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zin-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 GP 001 | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (533.97 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (358.17 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (959.35 KB) | ||
2005 |
Annual report | 04.03.2020 | TIF (413.47 KB) | ||
2004 |
Annual report | 04.03.2020 | TIF (638.04 KB) | ||
2003 |
Annual report | 04.03.2020 | TIF (668.08 KB) | ||
2002 |
Annual report | 04.03.2020 | TIF (922.78 KB) | ||
2001 |
Annual report | 04.03.2020 | TIF (1.43 MB) | ||
2000 |
Annual report | 06.03.2020 | TIF (993.34 KB) | ||
1999 |
Annual report | 06.03.2020 | TIF (846.72 KB) | ||
1998 |
Annual report | 06.03.2020 | TIF (794.01 KB) | ||
1997 |
Annual report | 06.03.2020 | TIF (1012.63 KB) | ||
1996 |
Annual report | 06.03.2020 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.25 KB | 16.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 26.98 KB | 16.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 111.28 KB | 16.09.2015 | 18.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 04.03.2020 | 26.10.2005 | 1 |
Articles of Association |
TIF | 28.79 KB | 04.03.2020 | 26.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.48 KB | 04.03.2020 | 26.10.2005 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 04.03.2020 | 26.10.2005 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 04.03.2020 | 26.10.2005 | 1 |
Articles of Association |
TIF | 27.12 KB | 04.03.2020 | 17.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.13 KB | 04.03.2020 | 17.08.2004 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 04.03.2020 | 17.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.46 KB | 06.03.2020 | 25.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.24 KB | 06.03.2020 | 25.05.2000 | 1 |
Articles of Association |
TIF | 35.73 KB | 06.03.2020 | 03.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.55 KB | 06.03.2020 | 03.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.72 KB | 06.03.2020 | 28.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.61 KB | 06.03.2020 | 28.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 121.6 KB | 06.03.2020 | 03.11.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.32 KB | 06.03.2020 | 03.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 06.03.2020 | 02.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 255.28 KB | 06.03.2020 | 06.01.1997 | 5 |
Amendments to the Articles of Association |
TIF | 45.66 KB | 06.03.2020 | 11.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.78 KB | 06.03.2020 | 11.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 45.19 KB | 06.03.2020 | 06.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 58.03 KB | 05.03.2020 | 11.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.73 KB | 05.03.2020 | 11.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.33 KB | 05.03.2020 | 14.02.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.45 KB | 05.03.2020 | 14.02.1995 | 2 |
Amendments to the Articles of Association |
TIF | 28.54 KB | 04.03.2020 | 12.09.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.49 KB | 04.03.2020 | 12.09.1994 | 2 |
Amendments to the Articles of Association |
TIF | 29.41 KB | 04.03.2020 | 07.06.1994 | 1 |
Articles of Association |
TIF | 679.5 KB | 04.03.2020 | 16.08.1993 | 12 |
Memorandum of association |
TIF | 135.41 KB | 04.03.2020 | 16.08.1993 | 2 |