Bauskas meliorācija, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
9 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bauskas meliorācija"
Registration number, date 43603008321, 13.03.1995
VAT number LV43603008321 from 27.06.1996 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Bauskas iela 7A, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 05.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 50.85 56.56 134.3
Personal income tax (thousands, €) 61.08 33.12 66.25
Statutory social insurance contributions (thousands, €) 105.91 49.48 120.22
Average employees count 25 21 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
Latvia Latvia

Control type: as a company member/shareholder

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   28.06.2021
* 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 % 2 844 € 1 € 2 844 Latvia 09.10.2024 14.10.2024

Procures

Period Rights Person

From 19.02.2024

 Right to represent individually
Natural person (from 19.02.2024 )

Apply information changes

ML

"Bauskas meliorācija", SIA

Mazais ceļš 5A, Jelgava LV-3001 Check address owners

Meliorācijas darbi

http://www.bauskasmelioracija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BAUSKAS MELIORĀCIJA" Until 14.10.2004 20 years ago

Historical addresses

Bauskas rajons, Codes pagasts, "Melioratori" Until 03.07.2009 15 years ago
Bauskas nov., Codes pag., "Melioratori" Until 15.11.2012 12 years ago
Jelgava, Mazais ceļš 5A Until 28.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Bauskas melioracija atzinums 1 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Bauskas melioracija atzinums PDF
Vad bas zi ojums0077 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Bauskas melioracija atzinums PDF
vad bas zi ojus 20210034 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojum gatavs PDF
atzinums Zv rinata revid. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Bauskas Melioracija atzinums PDF
Vad bas zi ojums 2018.g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.10.2018  ZIP €11.00
Annual report 2017 PDF
Bauskas melioracija atzinums PDF
Vadiba PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 BM PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.5 KB)

2010

 Annual report 24.02.2011  TIF (451.43 KB)

2009

 Annual report 30.04.2010  TIF (626.84 KB)

2008

 Annual report 21.04.2009  TIF (295.59 KB)

2007

 Annual report 23.04.2008  TIF (441.65 KB)

2006

 Annual report 23.05.2007  TIF (370.44 KB)

2005

 Annual report 30.07.2019  TIF (508.7 KB)

2004

 Annual report 30.07.2019  TIF (540.75 KB)

2003

 Annual report 30.07.2019  TIF (665.13 KB)

2002

 Annual report 29.07.2019  TIF (374.7 KB)

2001

 Annual report 29.07.2019  TIF (528.52 KB)

2000

 Annual report 29.07.2019  TIF (696.22 KB)

1999

 Annual report 29.07.2019  TIF (1.06 MB)

1997

 Annual report 29.07.2019  TIF (882.24 KB)

1996

 Annual report 29.07.2019  TIF (963.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.05 KB 14.10.2024 09.10.2024 1

Shareholders’ register

DOCX 19.42 KB 16.11.2022 15.11.2022 1

Shareholders’ register

DOCX 19.42 KB 16.11.2022 15.11.2022 1

Shareholders’ register

TIF 140.84 KB 01.11.2022 24.10.2022 2

Amendments to the Articles of Association

 TIF 35.92 KB 07.05.2015 09.04.2015 1

Articles of Association

 TIF 31.32 KB 07.05.2015 09.04.2015 1

Shareholders’ register

TIF 103.6 KB 07.05.2015 09.04.2015 2

Shareholders’ register

TIF 33.77 KB 07.05.2015 09.04.2015 1

Articles of Association

 TIF 93.1 KB 16.11.2012 02.11.2012 1

Shareholders’ register

TIF 69.66 KB 16.11.2012 02.11.2012 1

Shareholders’ register

TIF 69.66 KB 16.11.2012 02.11.2012 1

Articles of Association

 TIF 34.61 KB 30.07.2019 01.10.2004 1

Shareholders’ register

TIF 22.42 KB 30.07.2019 01.10.2004 1

Articles of Association

 TIF 732.31 KB 29.07.2019 16.02.1995 12

Memorandum of association

 TIF 76.18 KB 29.07.2019 15.02.1995 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.38 KB 14.10.2024 09.10.2024 1

Application

 EDOC 52.04 KB 19.02.2024 16.02.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 16.11.2022 16.11.2022 2

Application

 DOCX 43.94 KB 16.11.2022 15.11.2022 1

Application

 DOCX 43.94 KB 16.11.2022 15.11.2022 1

Shareholders’ register

EDOC 33.82 KB 16.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 04.11.2022 04.11.2022 2

Application

 TIF 534.9 KB 01.11.2022 24.10.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.92 KB 28.06.2021 28.06.2021 2

Application

 DOCX 44.43 KB 28.06.2021 22.06.2021 1

Application

 EDOC 48.56 KB 28.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.42 KB 28.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 DOC 34 KB 28.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 22.03.2021 22.03.2021 2

Application

 TIF 245.15 KB 19.03.2021 18.03.2021 4

Protocols/decisions of a company/organisation

 TIF 44.17 KB 19.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 TIF 557.34 KB 06.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 96.62 KB 07.05.2015 05.05.2015 2

Application

 TIF 296.49 KB 07.05.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 44.07 KB 07.05.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 228.29 KB 16.11.2012 15.11.2012 2

Application

 TIF 623.52 KB 16.11.2012 02.11.2012 4

Confirmation or consent to legal address

 TIF 57.45 KB 16.11.2012 02.11.2012 1

Consent of a member of the Board / executive director

 TIF 270.48 KB 16.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

 TIF 208.34 KB 16.11.2012 02.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 11.01.2012 11.01.2012 2

Application

 TIF 215.08 KB 11.01.2012 06.01.2012 7

Protocols/decisions of a company/organisation

 TIF 23.38 KB 11.01.2012 26.01.2011 1

Other documents

 TIF 527.36 KB 16.11.2012 29.07.2010 5

Other documents

 TIF 335.42 KB 16.11.2012 29.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 60.49 KB 29.07.2019 16.05.2008 2

Application

 TIF 224.06 KB 29.07.2019 13.05.2008 4

Protocols/decisions of a company/organisation

 TIF 21.21 KB 29.07.2019 13.05.2008 1

Receipts on the publication and state fees

 TIF 24.49 KB 29.07.2019 13.05.2008 1

Receipts on the publication and state fees

 TIF 24.37 KB 29.07.2019 13.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 30.07.2019 14.10.2004 2

Registration certificates

 TIF 57.26 KB 30.07.2019 14.10.2004 1

Application

 TIF 209.52 KB 30.07.2019 04.10.2004 7

Consent of the auditor

 TIF 9.27 KB 30.07.2019 01.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.42 KB 30.07.2019 01.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.04 KB 30.07.2019 01.10.2004 1

Power of attorney, act of empowerment

 TIF 25.31 KB 30.07.2019 01.10.2004 1

Protocols/decisions of a company/organisation

 TIF 42.11 KB 30.07.2019 01.10.2004 1

Receipts on the publication and state fees

 TIF 37.85 KB 30.07.2019 29.09.2004 1

Receipts on the publication and state fees

 TIF 38.34 KB 30.07.2019 29.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 29.07.2019 03.12.2003 1

Sample report

 TIF 25 KB 29.07.2019 24.11.2003 1

Application

 TIF 190.44 KB 29.07.2019 20.11.2003 3

Receipts on the publication and state fees

 TIF 29.28 KB 29.07.2019 20.11.2003 1

Receipts on the publication and state fees

 TIF 30.99 KB 29.07.2019 20.11.2003 1

Protocols/decisions of a company/organisation

 TIF 38.95 KB 29.07.2019 24.10.2003 1

Sample report

 TIF 43.23 KB 29.07.2019 10.12.1997 2

Copy of the personal identification document

 TIF 24.76 KB 29.07.2019 04.12.1995 1

Registration certificates

 TIF 46.38 KB 30.07.2019 13.03.1995 1

Decisions / letters / protocols of public notaries

 TIF 23.09 KB 29.07.2019 13.03.1995 1

Registration certificates

 TIF 47.75 KB 29.07.2019 13.03.1995 1

Application

 TIF 172.01 KB 29.07.2019 07.03.1995 4

Receipts on the publication and state fees

 TIF 13.59 KB 29.07.2019 07.03.1995 1

Receipts on the publication and state fees

 TIF 12.7 KB 29.07.2019 07.03.1995 1

Specimen signature without Identity number

 TIF 16.57 KB 29.07.2019 07.03.1995 1

Other documents

 TIF 14.75 KB 29.07.2019 16.02.1995 1

Protocols/decisions of a company/organisation

 TIF 48.02 KB 29.07.2019 16.02.1995 2

Appraisal reports

 TIF 47.23 KB 29.07.2019 15.02.1995 1

Other documents

 TIF 46.25 KB 29.07.2019 15.02.1995 1

Copy of the personal identification document

 TIF 29.69 KB 29.07.2019 10.06.1994 1

Copy of the personal identification document

 TIF 31.61 KB 29.07.2019 14.10.1993 1

Copy of the personal identification document

 TIF 114.14 KB 29.07.2019 14.06.1993 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

Connected articles

Date Source Title

16.12.2022

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