BAUSKA-TTAS, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
13 by profit
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 | SIA "BAUSKA-TTAS" |
| Registration number, date | 53603001931, 12.01.1993 |
| VAT number | None (excluded 27.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "Rītausmas", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 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 | 28.12.2013 |
* 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 % | 2 530 | LVL 2 | LVL 5 060 | Latvia | 20.12.2013 | 28.12.2013 |
Historical company names
| Īslīces tehnikas servisuzņēmums sia "BAUSKA-TTAS" | Until 10.11.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Rītausmas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Īslīces pag., "Rītausmas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2018 | PDF (81.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums BauskasTTAS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 18.03.2013 | TIF (532.9 KB) | ||
2011 |
Annual report | 20.03.2012 | TIF (547.86 KB) | ||
2010 |
Annual report | 15.03.2011 | TIF (283.87 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (202.65 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (486.01 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (887.73 KB) | ||
2005 |
Annual report | 06.04.2020 | TIF (1.05 MB) | ||
2004 |
Annual report | 06.04.2020 | TIF (1.25 MB) | ||
2003 |
Annual report | 07.04.2020 | TIF (1.31 MB) | ||
2002 |
Annual report | 07.04.2020 | TIF (1.56 MB) | ||
2001 |
Annual report | 07.04.2020 | TIF (1.46 MB) | ||
2000 |
Annual report | 07.04.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 07.04.2020 | TIF (963.39 KB) | ||
1998 |
Annual report | 07.04.2020 | TIF (1.3 MB) | ||
1997 |
Annual report | 07.04.2020 | TIF (1.49 MB) | ||
1996 |
Annual report | 07.04.2020 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.07 KB | 03.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 14.72 KB | 06.04.2020 | 15.10.2008 | 1 |
Articles of Association |
TIF | 33.29 KB | 06.04.2020 | 28.10.2007 | 1 |
Articles of Association |
TIF | 29.78 KB | 06.04.2020 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 06.04.2020 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.98 KB | 07.04.2020 | 27.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.2 KB | 07.04.2020 | 27.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34 KB | 07.04.2020 | 07.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.45 KB | 07.04.2020 | 07.12.1995 | 1 |
Articles of Association |
TIF | 902.1 KB | 07.04.2020 | 07.01.1993 | 13 |
Memorandum of association |
TIF | 148.49 KB | 07.04.2020 | 07.01.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 173.25 KB | 03.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 659.39 KB | 03.01.2014 | 20.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.56 KB | 03.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 78.28 KB | 06.04.2020 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 06.04.2020 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 06.04.2020 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 06.04.2020 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 06.04.2020 | 06.10.2008 | 2 |
Other documents |
TIF | 19.06 KB | 06.04.2020 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 06.04.2020 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 06.04.2020 | 01.10.2008 | 1 |
Application |
TIF | 159.17 KB | 06.04.2020 | 30.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 06.04.2020 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 06.04.2020 | 28.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 06.04.2020 | 10.11.2004 | 1 |
Registration certificates |
TIF | 44.65 KB | 06.04.2020 | 10.11.2004 | 1 |
Application |
TIF | 207.98 KB | 06.04.2020 | 29.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.67 KB | 06.04.2020 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 8.48 KB | 06.04.2020 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 06.04.2020 | 28.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 06.04.2020 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 06.04.2020 | 28.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 06.04.2020 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 06.04.2020 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 07.04.2020 | 17.03.1997 | 1 |
Sample report |
TIF | 37.07 KB | 07.04.2020 | 10.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 07.04.2020 | 06.03.1997 | 1 |
Submission/Application |
TIF | 16.33 KB | 07.04.2020 | 28.02.1997 | 1 |
Other documents |
TIF | 26.99 KB | 07.04.2020 | 27.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 07.04.2020 | 27.02.1997 | 1 |
Other documents |
TIF | 135.46 KB | 07.04.2020 | 27.03.1996 | 3 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 07.04.2020 | 18.12.1995 | 1 |
Appraisal reports |
TIF | 50.29 KB | 07.04.2020 | 07.12.1995 | 1 |
Other documents |
TIF | 48.68 KB | 07.04.2020 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 07.04.2020 | 07.12.1995 | 1 |
Submission/Application |
TIF | 12.73 KB | 07.04.2020 | 07.12.1995 | 1 |
Other documents |
TIF | 1.03 MB | 07.04.2020 | 23.11.1995 | 21 |
Copy of the personal identification document |
TIF | 275.18 KB | 07.04.2020 | 29.11.1993 | 1 |
Copy of the personal identification document |
TIF | 205.3 KB | 07.04.2020 | 10.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 07.04.2020 | 13.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 6.58 KB | 07.04.2020 | 13.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.17 KB | 07.04.2020 | 13.01.1993 | 1 |
Application |
TIF | 160.43 KB | 07.04.2020 | 12.01.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.8 KB | 07.04.2020 | 12.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 07.04.2020 | 12.01.1993 | 1 |
Registration certificates |
TIF | 45.82 KB | 07.04.2020 | 12.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.48 KB | 07.04.2020 | 12.01.1993 | 1 |
Registration certificates |
TIF | 49.88 KB | 06.04.2020 | 12.01.1993 | 1 |
Other documents |
TIF | 51.73 KB | 07.04.2020 | 07.01.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.77 KB | 07.04.2020 | 07.01.1993 | 2 |
Copy of the personal identification document |
TIF | 1.14 MB | 07.04.2020 | 05.04.1978 | 3 |
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