Bauskas Konservi, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
25 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bauskas Konservi"
Registration number, date 40003938691, 12.07.2007
VAT number LV40003938691 from 14.08.2007 Europe VAT register
Register, date Commercial Register, 12.07.2007
Legal address Strēlnieku iela 1, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 71 070 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 949.54 0.00 0.00 8 958.28 12.11.2024
15.10.2024 10 698.77 0.00 0.00 9 673.51 15.10.2024
09.09.2024 13 482.69 0.00 0.00 10 395.63 09.09.2024
19.08.2024 12 094.46 0.00 0.00 10 322.83 19.08.2024
16.07.2024 18 282.49 0.00 0.00 10 643.52 16.07.2024
17.06.2024 15 278.32 0.00 0.00 11 374.18 17.06.2024
14.05.2024 20 139.49 0.00 0.00 11 297.31 14.05.2024
08.04.2024 17 040.94 0.00 0.00 11 198.47 08.04.2024
07.03.2024 16 000.00 0.00 0.00 0.00 07.03.2024
07.02.2024 10 630.31 0.00 0.00 0.00 07.02.2024
26.01.2024 10 564.98 0.00 0.00 0.00 26.01.2024
11.09.2023 1 120.65 0.00 0.00 0.00 11.09.2023
16.08.2023 1 598.08 0.00 0.00 0.00 16.08.2023
07.03.2023 2 988.50 0.00 0.00 0.00 07.03.2023
07.02.2023 3 705.90 0.00 0.00 0.00 07.02.2023
19.01.2023 1 764.73 0.00 0.00 0.00 19.01.2023
14.11.2022 1 057.13 0.00 0.00 0.00 14.11.2022
13.09.2022 1 004.00 0.00 0.00 0.00 13.09.2022
07.11.2020 238.69 0.00 0.00 0.00 09.11.2020 15:05
07.06.2019 2 311.76 0.00 2 288.53 0.00 17.06.2019 14:41
07.05.2019 2 450.14 0.00 2 427.36 0.00 10.05.2019 15:30
07.04.2019 2 582.27 0.00 2 566.19 0.00 12.04.2019 10:28
07.03.2019 2 714.18 0.00 2 705.02 0.00 15.03.2019 14:41
07.02.2019 2 846.75 0.00 2 843.85 0.00 12.02.2019 15:24
07.01.2019 1 916.25 0.00 2 982.68 0.00 14.01.2019 09:29
07.12.2018 3 075.12 0.00 3 121.51 0.00 11.12.2018 14:02
07.11.2018 3 224.33 0.00 3 260.34 0.00 13.11.2018 08:40
07.10.2018 3 410.13 0.00 3 399.17 0.00 10.10.2018 15:19
07.09.2018 3 573.62 0.00 3 538.00 0.00 12.09.2018 10:31
07.08.2018 3 685.53 0.00 3 676.83 0.00 14.08.2018 13:14
07.07.2018 3 849.73 0.00 3 816.83 0.00 16.07.2018 11:58
07.06.2018 3 962.54 0.00 3 953.83 0.00 11.06.2018 15:51
07.05.2018 4 095.56 0.00 4 092.66 0.00 29.05.2018 15:57
07.04.2018 4 352.50 0.00 4 231.49 0.00 15.05.2018 11:13
07.03.2018 4 373.03 0.00 4 370.32 0.00 14.03.2018 09:30
07.02.2018 5 411.68 0.00 4 509.15 0.00 15.02.2018 08:34
26.01.2018 4 509.93 0.00 4 509.15 0.00 02.02.2018 13:10
07.12.2017 4 787.03 0.00 4 786.81 0.00 18.12.2017 07:52

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, €) 6.36 25.38 11.01
Personal income tax (thousands, €) 1.99 1.36 1.35
Statutory social insurance contributions (thousands, €) 4.89 3.33 3.32
Average employees count 5 4 2

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2024
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   20.11.2024
* 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

Natural person

100 % 7 107 € 10 € 71 070 Latvia 13.11.2024 20.11.2024

Apply information changes

ML

"Bauskas Konservi", SIA

"Selani", Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Bauskas rajons, Bauska, Strēlnieku iela 1 Until 26.11.2007 17 years ago
Rīga, Bauskas iela 51-24 Until 25.10.2010 14 years ago
Rīga, Kantora iela 3 - 2 Until 20.11.2024 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (81.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (81.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (83.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vadiibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  ZIP (6.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  ZIP (2.73 KB)

2007

Annual report 22.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.12 KB 20.11.2024 13.11.2024 1

Shareholders’ register

TIF 170.54 KB 08.11.2016 04.11.2016 7

Shareholders’ register

TIF 138.43 KB 23.08.2016 18.08.2016 7

Shareholders’ register

TIF 313.46 KB 03.12.2015 27.11.2015 5

Amendments to the Articles of Association

TIF 23.99 KB 03.12.2015 09.11.2015 1

Articles of Association

TIF 69.56 KB 03.12.2015 09.11.2015 2

Regulations for the increase/reduction of the equity

TIF 68.61 KB 03.12.2015 09.11.2015 2

Amendments to the Articles of Association

TIF 23.38 KB 16.07.2015 28.05.2015 1

Articles of Association

TIF 29.8 KB 16.07.2015 28.05.2015 1

Shareholders’ register

TIF 66.96 KB 16.07.2015 28.05.2015 2

Articles of Association

TIF 18.15 KB 12.11.2007 03.07.2007 1

Memorandum of Association

TIF 23.42 KB 12.11.2007 03.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.14 KB 20.11.2024 14.11.2024 1

Protocols/decisions of a company/organisation

EDOC 17.38 KB 20.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.25 KB 05.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 10.07.2019 10.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.38 KB 05.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 08.11.2016 08.11.2016 2

Application

TIF 193.26 KB 08.11.2016 04.11.2016 6

Protocols/decisions of a company/organisation

TIF 42.34 KB 08.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 23.08.2016 23.08.2016 1

Application

TIF 78.2 KB 23.08.2016 18.08.2016 3

Decisions / letters / protocols of public notaries

RTF 181.16 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.16 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 01.06.2016 01.06.2016 1

State Revenue Service decisions/letters/statements

DOC 123 KB 30.05.2016 30.05.2016 3

State Revenue Service decisions/letters/statements

DOCX 89.04 KB 30.05.2016 30.05.2016 3

State Revenue Service decisions/letters/statements

EDOC 184.86 KB 30.05.2016 30.05.2016 3

Decisions / letters / protocols of public notaries

TIF 74.07 KB 03.12.2015 01.12.2015 2

Application

TIF 187.69 KB 03.12.2015 27.11.2015 2

Power of attorney, act of empowerment

TIF 30.03 KB 03.12.2015 27.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 319.1 KB 03.12.2015 23.11.2015 8

Bank statements or other document regarding the payment of the equity

TIF 294.32 KB 03.12.2015 20.11.2015 10

Bank statements or other document regarding the payment of the equity

TIF 77.21 KB 03.12.2015 20.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 96.17 KB 03.12.2015 20.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 300.76 KB 03.12.2015 20.11.2015 8

Application

TIF 27.39 KB 03.12.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.77 KB 03.12.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.83 KB 03.12.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.08 KB 03.12.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.71 KB 03.12.2015 10.11.2015 1

Protocols/decisions of a company/organisation

TIF 71.67 KB 03.12.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 75.62 KB 16.07.2015 01.06.2015 2

Application

TIF 205.69 KB 16.07.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 34.45 KB 16.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 29.10.2010 25.10.2010 1

Application

TIF 58.84 KB 29.10.2010 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.94 KB 29.10.2010 26.11.2007 2

Application

TIF 77.19 KB 29.10.2010 21.11.2007 3

Receipts on the publication and state fees

TIF 27.32 KB 29.10.2010 20.11.2007 2

Announcement regarding the legal address

TIF 5.95 KB 29.10.2010 15.11.2007 1

Power of attorney, act of empowerment

TIF 10.78 KB 29.10.2010 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 12.11.2007 12.07.2007 2

Registration certificates

TIF 22.94 KB 12.11.2007 12.07.2007 1

Announcement regarding the legal address

TIF 6.1 KB 12.11.2007 03.07.2007 1

Application

TIF 106.16 KB 12.11.2007 03.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 12.11.2007 03.07.2007 1

Power of attorney, act of empowerment

TIF 10.4 KB 12.11.2007 03.07.2007 1

Receipts on the publication and state fees

TIF 24.02 KB 12.11.2007 03.07.2007 2

Appraisal reports

TIF 14.77 KB 12.11.2007 03.06.2007 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