Bauskas investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
118 by paid taxes
41 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 | SIA "Bauskas investīcijas" |
| Registration number, date | 43603063342, 11.02.2014 |
| VAT number | LV43603063342 from 17.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.02.2014 |
| Legal address | Pļavu iela 8 – 22, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bauskas investīcijas, SIA
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
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, €) | 24.87 | 24.2 | 30.31 |
| Personal income tax (thousands, €) | 8.26 | 10.32 | 8.59 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 13.13 | 14.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
GAUJAS TŪRE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003545543
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.02.2014 | 11.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.10.2017 |
Right to represent individually |
Natural person
(from 13.10.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Bauskas investīcijas", SIA
Pļavu 8-22, Bauska, Bauskas nov., LV-3901 Check address owners
Finanšu darbība
Historical addresses
| Bauskas nov., Bauska, Pļavu iela 8-18 | Until 20.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (239.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (111.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (115.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (114.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (150.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (178.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Paskaidrojums pie GP | ODT | ||||
2014 |
Annual report | 11.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Paskaidrojums pie GP | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.71 KB | 01.02.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 45.75 KB | 01.02.2017 | 27.01.2017 | 2 |
Articles of Association |
TIF | 141.09 KB | 12.02.2014 | 05.02.2014 | 1 |
Memorandum of Association |
TIF | 277.16 KB | 12.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 273.77 KB | 12.02.2014 | 05.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 171.43 KB | 27.09.2019 | 26.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 02.03.2018 | 02.03.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.93 KB | 28.02.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 205.17 KB | 11.10.2017 | 05.10.2017 | 10 |
Application |
TIF | 91.28 KB | 11.10.2017 | 05.10.2017 | 4 |
Application |
TIF | 84.21 KB | 11.10.2017 | 05.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 11.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 93.79 KB | 09.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 01.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 149.19 KB | 01.02.2017 | 30.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 01.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 21.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 110.42 KB | 21.05.2015 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 21.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 286.07 KB | 12.02.2014 | 11.02.2014 | 2 |
Registration certificates |
TIF | 133.45 KB | 12.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 869.69 KB | 12.02.2014 | 07.02.2014 | 4 |
Announcement regarding the legal address |
TIF | 132.64 KB | 12.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 276.19 KB | 12.02.2014 | 05.02.2014 | 1 |
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