Bauskas HRE, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bauskas HRE |
| Registration number, date | 40203552694, 04.04.2024 |
| VAT number | LV40203552694 from 06.06.2024 Europe VAT register |
| Register, date | Commercial Register, 04.04.2024 |
| Legal address | Lastādijas iela 35 – 3N, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Hausers Grupp OUReg. no. 11017914
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 04.04.2024 | 04.04.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.31 KB | 04.04.2024 | 28.03.2024 | 9 |
Shareholders’ register |
ASICE | 27.7 KB | 04.04.2024 | 27.03.2024 | 1 |
Articles of Association |
ASICE | 28.48 KB | 04.04.2024 | 12.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 44.77 KB | 04.04.2024 | 12.02.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
70.89 KB | 04.04.2024 | 04.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.73 KB | 04.04.2024 | 04.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.93 KB | 04.04.2024 | 04.04.2024 | 1 | |
Application |
ASICE | 54.59 KB | 04.04.2024 | 28.03.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 33.86 KB | 04.04.2024 | 12.02.2024 | 2 |
Appraisal reports |
EDOC | 11.35 MB | 04.04.2024 | 18.01.2024 | 4 |
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