BAUSKAS BŪVNIEKS un CO, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
70 by profit
89 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "BAUSKAS BŪVNIEKS un CO" |
| Registration number, date | 43603005857, 11.05.1994 |
| VAT number | LV43603005857 from 19.04.1996 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Mežotnes iela 26, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAUSKAS BŪVNIEKS un CO, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 40.12 | 41.14 | 45.57 |
| Personal income tax (thousands, €) | 1.89 | 4.07 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 15.89 | 18.71 | 17.48 |
| Average employees count | 8 | 9 | 11 |
| Received COVID-19 downtime support | 28.12.2021, 1 854.10 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 |
* 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 |
16.67 % | 568 | € 1 | € 568 | Latvia | 14.12.2022 | 29.12.2022 |
Natural person |
33.33 % | 1 136 | € 1 | € 1 136 | Latvia | 20.04.2021 | 26.04.2021 |
Firma "DUKLAVS" SIAReg. no. 43603008228
|
16.67 % | 568 | € 1 | € 568 | Latvia | 19.12.2019 | 27.12.2019 |
Natural person |
8.33 % | 284 | € 1 | € 284 | Latvia | 23.03.2016 | 05.04.2016 |
Natural person |
8.33 % | 284 | € 1 | € 284 | Latvia | 21.05.2015 | 29.05.2015 |
Natural person |
8.33 % | 284 | € 1 | € 284 | Latvia | 21.05.2015 | 29.05.2015 |
Natural person |
8.33 % | 284 | € 1 | € 284 | Latvia | 21.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bauskas būvnieks un Co", SIA
Mežotnes 26, Bauska, Bauskas nov., LV-3901 Check address owners
Mēbeļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību (SIA) "BAUSKAS BŪVNIEKS un CO" | Until 08.05.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību(SIA) "BAUSKAS BŪVNIEKS UN CO" | Until 09.11.1998 | 26 years ago |
Historical addresses
| Bauskas rajons, Codes pagasts, "Celtnieki" | Until 08.05.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, Jauncode, "Celtnieki" | Until 18.04.2007 | 17 years ago |
| Bauskas rajons, Codes pagasts, Elektriķi, "Celtnieki" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Codes pag., Elektriķi, "Celtnieki" | Until 06.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (101.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (101.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (120.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (99.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (81.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (83.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (93.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012. g. vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011. g. vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RTF (93.39 KB) | |
2008 |
Annual report | 13.02.2009 | TIF (716.83 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (473.24 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (574.86 KB) | ||
2005 |
Annual report | 20.01.2020 | TIF (580.65 KB) | ||
2004 |
Annual report | 20.01.2020 | TIF (585.14 KB) | ||
2003 |
Annual report | 20.01.2020 | TIF (599.44 KB) | ||
2002 |
Annual report | 23.01.2020 | TIF (583.5 KB) | ||
2001 |
Annual report | 23.01.2020 | TIF (554.57 KB) | ||
2000 |
Annual report | 23.01.2020 | TIF (708.88 KB) | ||
1999 |
Annual report | 23.01.2020 | TIF (977.09 KB) | ||
1998 |
Annual report | 23.01.2020 | TIF (1.18 MB) | ||
1997 |
Annual report | 23.01.2020 | TIF (996.03 KB) | ||
1996 |
Annual report | 21.01.2020 | TIF (1020.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.81 KB | 27.12.2022 | 14.12.2022 | 5 |
Shareholders’ register |
TIF | 136.2 KB | 21.04.2021 | 20.04.2021 | 4 |
Amendments to the Articles of Association |
TIF | 36.2 KB | 30.12.2019 | 20.12.2019 | 1 |
Articles of Association |
TIF | 100.75 KB | 30.12.2019 | 20.12.2019 | 4 |
Shareholders’ register |
TIF | 179.05 KB | 19.12.2019 | 19.12.2019 | 7 |
Shareholders’ register |
TIF | 201.29 KB | 05.04.2016 | 23.03.2016 | 13 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 01.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 47.34 KB | 01.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 301.16 KB | 01.06.2015 | 21.05.2015 | 7 |
Shareholders’ register |
TIF | 50.09 KB | 20.01.2020 | 31.03.2006 | 1 |
Shareholders’ register |
TIF | 46.61 KB | 20.01.2020 | 16.03.2005 | 1 |
Articles of Association |
TIF | 54.43 KB | 20.01.2020 | 31.03.2004 | 1 |
Shareholders’ register |
TIF | 45.44 KB | 20.01.2020 | 31.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 73.03 KB | 23.01.2020 | 21.10.1998 | 2 |
Amendments to the Articles of Association |
TIF | 67.44 KB | 21.01.2020 | 08.05.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 21.01.2020 | 08.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 47.98 KB | 21.01.2020 | 22.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.37 KB | 20.01.2020 | 22.03.1996 | 1 |
Articles of Association |
TIF | 620.66 KB | 20.01.2020 | 28.04.1994 | 15 |
Memorandum of association |
TIF | 179.36 KB | 20.01.2020 | 28.04.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 136.43 KB | 27.12.2022 | 14.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 108.23 KB | 21.04.2021 | 20.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 315.03 KB | 06.01.2020 | 30.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 219 KB | 06.01.2020 | 20.12.2019 | 6 |
Application |
TIF | 150.49 KB | 19.12.2019 | 19.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.88 KB | 30.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 05.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 91.98 KB | 05.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 230.63 KB | 21.04.2021 | 07.03.2016 | 7 |
Other documents |
TIF | 110.23 KB | 05.04.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.11 KB | 01.06.2015 | 29.05.2015 | 2 |
Other documents |
TIF | 132.61 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 226.01 KB | 01.06.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 01.06.2015 | 21.05.2015 | 2 |
Other documents |
TIF | 145.58 KB | 01.06.2015 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 324.16 KB | 17.04.2013 | 15.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 308.57 KB | 17.04.2013 | 11.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 325.76 KB | 17.04.2013 | 11.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 324.14 KB | 17.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 1.26 MB | 17.04.2013 | 08.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.57 KB | 17.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 20.01.2020 | 01.03.2010 | 2 |
Application |
TIF | 187.26 KB | 20.01.2020 | 25.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 20.01.2020 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.84 KB | 20.01.2020 | 18.04.2007 | 2 |
Application |
TIF | 427.54 KB | 20.01.2020 | 12.04.2007 | 9 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 20.01.2020 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 20.01.2020 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.14 KB | 20.01.2020 | 31.03.2007 | 2 |
Application |
TIF | 111.9 KB | 20.01.2020 | 13.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.92 KB | 20.01.2020 | 31.03.2006 | 2 |
Submission/Application |
TIF | 27.87 KB | 20.01.2020 | 30.03.2006 | 1 |
Other documents |
TIF | 185.68 KB | 20.01.2020 | 16.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 20.01.2020 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 20.01.2020 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 20.01.2020 | 29.03.2005 | 1 |
Application |
TIF | 132.33 KB | 20.01.2020 | 24.03.2005 | 4 |
Other documents |
TIF | 93.21 KB | 20.01.2020 | 21.03.2005 | 2 |
Other documents |
TIF | 19.01 KB | 20.01.2020 | 16.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.89 KB | 20.01.2020 | 16.03.2005 | 3 |
Consent of the auditor |
TIF | 12.73 KB | 20.01.2020 | 11.02.2005 | 1 |
Other documents |
TIF | 143.69 KB | 20.01.2020 | 03.02.2005 | 3 |
Other documents |
TIF | 89.92 KB | 20.01.2020 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 20.01.2020 | 08.05.2004 | 1 |
Registration certificates |
TIF | 99.22 KB | 20.01.2020 | 08.05.2004 | 1 |
Application |
TIF | 301.3 KB | 20.01.2020 | 15.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 20.01.2020 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 20.01.2020 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 20.01.2020 | 31.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 20.01.2020 | 31.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 20.01.2020 | 31.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 20.01.2020 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.48 KB | 20.01.2020 | 31.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 23.01.2020 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 23.01.2020 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 23.01.2020 | 07.05.2002 | 1 |
Submission/Application |
TIF | 17.93 KB | 23.01.2020 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 23.01.2020 | 12.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 23.01.2020 | 14.05.1999 | 1 |
Application |
TIF | 21.99 KB | 23.01.2020 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.22 KB | 23.01.2020 | 05.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 23.01.2020 | 09.11.1998 | 1 |
Registration certificates |
TIF | 50.83 KB | 23.01.2020 | 09.11.1998 | 1 |
Registration certificates |
TIF | 54.14 KB | 20.01.2020 | 09.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 23.01.2020 | 05.11.1998 | 1 |
Application |
TIF | 32.12 KB | 23.01.2020 | 21.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.33 KB | 23.01.2020 | 21.10.1998 | 2 |
Other documents |
TIF | 76.69 KB | 21.01.2020 | 29.12.1997 | 2 |
Sample report |
TIF | 72.58 KB | 21.01.2020 | 29.12.1997 | 2 |
Copy of the personal identification document |
TIF | 283.26 KB | 23.01.2020 | 26.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 21.01.2020 | 27.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 23.83 KB | 21.01.2020 | 27.05.1996 | 1 |
Submission/Application |
TIF | 36.27 KB | 21.01.2020 | 14.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 21.01.2020 | 09.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 21.01.2020 | 09.05.1996 | 1 |
Other documents |
TIF | 69.52 KB | 21.01.2020 | 08.05.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.64 KB | 21.01.2020 | 08.05.1996 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 20.01.2020 | 02.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 20.01.2020 | 02.04.1996 | 1 |
Submission/Application |
TIF | 36.59 KB | 20.01.2020 | 28.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.94 KB | 20.01.2020 | 27.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 20.01.2020 | 27.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 21.01.2020 | 22.03.1996 | 1 |
Copy of the personal identification document |
TIF | 64.17 KB | 21.01.2020 | 30.01.1996 | 2 |
Copy of the personal identification document |
TIF | 65.84 KB | 23.01.2020 | 01.07.1994 | 2 |
Copy of the personal identification document |
TIF | 61.7 KB | 21.01.2020 | 01.07.1994 | 2 |
Registration certificates |
TIF | 56.27 KB | 23.01.2020 | 11.05.1994 | 1 |
Application |
TIF | 146.69 KB | 20.01.2020 | 11.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 20.01.2020 | 11.05.1994 | 1 |
Registration certificates |
TIF | 47.97 KB | 20.01.2020 | 11.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 20.01.2020 | 10.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.64 KB | 20.01.2020 | 10.05.1994 | 1 |
Copy of the personal identification document |
TIF | 73.99 KB | 21.01.2020 | 07.05.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 20.01.2020 | 28.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.51 KB | 20.01.2020 | 28.04.1994 | 1 |
Other documents |
TIF | 27.54 KB | 20.01.2020 | 27.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.17 KB | 20.01.2020 | 27.04.1994 | 4 |
Copy of the personal identification document |
TIF | 64.86 KB | 23.01.2020 | 29.09.1993 | 2 |
Copy of the personal identification document |
TIF | 72.74 KB | 23.01.2020 | 17.06.1993 | 2 |
Copy of the personal identification document |
TIF | 110.97 KB | 21.01.2020 | 05.05.1993 | 2 |
Copy of the personal identification document |
TIF | 79.04 KB | 21.01.2020 | 03.05.1993 | 2 |
Copy of the personal identification document |
TIF | 71.23 KB | 21.01.2020 | 05.01.1993 | 2 |
Copy of the personal identification document |
TIF | 90.5 KB | 21.01.2020 | 10.12.1992 | 2 |
Copy of the personal identification document |
TIF | 102.59 KB | 21.01.2020 | 08.09.1992 | 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