BAUSKAS NAMI, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
150 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BAUSKAS NAMI
Registration number, date 43603088806, 06.09.2019
VAT number LV43603088806 from 01.10.2019 Europe VAT register
Register, date Commercial Register, 06.09.2019
Legal address "Kārkliņi", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 654 000 EUR, registered payment 26.07.2023
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, €) 62.57 67.83 31.27
Personal income tax (thousands, €) 19.23 13.15 6.03
Statutory social insurance contributions (thousands, €) 31.37 21.46 9.65
Average employees count 5 6 4

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2022
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 Chairperson of the Board Right to represent individually   13.12.2019
* 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

SIA BAUSKAS NAMI

Reg. no. 43603088806
Bauskas nov., Codes pag., "Kārkliņi"

30.58 % 200 000 € 1 € 200 000 Latvia 08.01.2024 09.04.2024

Natural person

8.26 % 54 000 € 1 € 54 000 Latvia 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Natural person

7.65 % 50 000 € 1 € 50 000 Viet Nam 01.12.2023 04.01.2024

Apply information changes

ML

"Bauskas nami", SIA

Pionieru 1 k-1, Bauska, Bauskas nov. LV-3901 Check address owners

Namu apsaimniekošana

Historical addresses

Bauskas nov., Bauska, Pionieru iela 1 k-1 Until 16.10.2019 5 years ago
Bauskas nov., Bauska, Salātu iela 27A Until 31.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas lemums un valdes lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas lemums un valdes lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas lemums un valdes lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Bauskas nami vad bas zinojums 2020 PDF

2019

Annual report 06.09.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums un dalibnieku lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 533.75 KB 05.04.2024 08.01.2024 18

Shareholders’ register

TIF 410.43 KB 02.01.2024 01.12.2023 15

Shareholders’ register

EDOC 28.86 KB 26.07.2023 17.07.2023 1

Amendments to the Articles of Association

EDOC 15.62 KB 26.07.2023 06.07.2023 1

Articles of Association

EDOC 15.98 KB 26.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.31 KB 26.07.2023 06.07.2023 1

Amendments to the Articles of Association

EDOC 15.63 KB 16.03.2023 14.02.2023 1

Articles of Association

EDOC 15.98 KB 16.03.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.28 KB 16.03.2023 14.02.2023 1

Shareholders’ register

EDOC 28.15 KB 16.03.2023 14.02.2023 4

Articles of Association

DOC 25.5 KB 31.08.2022 15.08.2022 1

Articles of Association

DOC 25.5 KB 31.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 31.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 31.08.2022 15.08.2022 1

Shareholders’ register

DOCX 22.52 KB 31.08.2022 15.08.2022 1

Shareholders’ register

DOCX 22.52 KB 31.08.2022 15.08.2022 1

Shareholders’ register

DOCX 20.32 KB 25.03.2022 21.03.2022 1

Shareholders’ register

DOCX 20.32 KB 25.03.2022 21.03.2022 1

Amendments to the Articles of Association

DOC 24.5 KB 25.03.2022 04.03.2022 1

Articles of Association

DOC 25.5 KB 25.03.2022 04.03.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 25.03.2022 04.03.2022 1

Shareholders’ register

PDF 2.15 MB 10.12.2020 04.12.2020 1

Articles of Association

DOC 25.5 KB 10.12.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

DOC 31 KB 10.12.2020 09.11.2020 1

Shareholders’ register

PDF 2.36 MB 24.11.2020 03.11.2020 12

Shareholders’ register

PDF 2.36 MB 24.11.2020 03.11.2020 12

Amendments to the Articles of Association

TIF 10.04 KB 11.11.2020 07.10.2020 1

Articles of Association

TIF 39.4 KB 11.11.2020 07.10.2020 2

Regulations for the increase/reduction of the equity

TIF 30.25 KB 11.11.2020 07.10.2020 1

Shareholders’ register

TIF 2.59 MB 07.05.2020 06.05.2020 11

Amendments to the Articles of Association

TIF 11.13 KB 07.05.2020 22.04.2020 1

Articles of Association

TIF 40.45 KB 07.05.2020 22.04.2020 2

Regulations for the increase/reduction of the equity

TIF 31.32 KB 07.05.2020 22.04.2020 1

Shareholders’ register

TIF 438.32 KB 14.04.2020 07.04.2020 10

Regulations for the increase/reduction of the equity

TIF 32.17 KB 17.04.2020 21.03.2020 1

Amendments to the Articles of Association

TIF 10.46 KB 14.04.2020 21.03.2020 1

Articles of Association

TIF 39.56 KB 14.04.2020 21.03.2020 2

Shareholders’ register

TIF 1.08 MB 09.03.2020 13.02.2020 7

Shareholders’ register

TIF 1.65 MB 10.02.2020 20.01.2020 7

Amendments to the Articles of Association

TIF 10.3 KB 03.03.2020 02.01.2020 1

Articles of Association

TIF 37.51 KB 03.03.2020 02.01.2020 2

Regulations for the increase/reduction of the equity

TIF 34.59 KB 03.03.2020 02.01.2020 1

Articles of Association

TIF 39.89 KB 10.02.2020 30.12.2019 2

Regulations for the increase/reduction of the equity

TIF 30.99 KB 10.02.2020 30.12.2019 1

Shareholders’ register

TIF 1.08 MB 13.01.2020 30.12.2019 4

Amendments to the Articles of Association

TIF 11.38 KB 08.01.2020 17.12.2019 1

Articles of Association

TIF 37.73 KB 08.01.2020 17.12.2019 2

Regulations for the increase/reduction of the equity

TIF 30.68 KB 08.01.2020 17.12.2019 1

Amendments to the Articles of Association

TIF 9.79 KB 10.12.2019 10.12.2019 1

Articles of Association

TIF 37.06 KB 10.12.2019 10.12.2019 2

Shareholders’ register

TIF 54.18 KB 05.09.2019 05.09.2019 2

Articles of Association

TIF 12.17 KB 05.09.2019 04.09.2019 1

Memorandum of Association

TIF 31.53 KB 05.09.2019 04.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.79 KB 09.04.2024 04.04.2024 1

Application

EDOC 47.24 KB 04.01.2024 15.12.2023 1

Application

EDOC 48.04 KB 26.07.2023 20.07.2023 1

Statement of the Board regarding the payment of the equity

EDOC 15.95 KB 26.07.2023 17.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 142.43 KB 26.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 21.4 KB 26.07.2023 06.07.2023 1

Application

EDOC 48.16 KB 16.03.2023 21.02.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 138.17 KB 16.03.2023 14.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 15.92 KB 16.03.2023 14.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.33 KB 16.03.2023 14.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 31.08.2022 31.08.2022 2

Articles of Association

EDOC 19.45 KB 31.08.2022 15.08.2022 1

Application

DOCX 45.46 KB 31.08.2022 15.08.2022 1

Application

DOCX 45.46 KB 31.08.2022 15.08.2022 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 31.08.2022 15.08.2022 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 31.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 31.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 31.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.72 KB 31.08.2022 15.08.2022 1

Shareholders’ register

EDOC 31.75 KB 31.08.2022 15.08.2022 1

Power of attorney, act of empowerment

TIF 524.14 KB 29.08.2022 01.04.2022 18

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 25.03.2022 25.03.2022 2

Application

DOCX 42.11 KB 25.03.2022 21.03.2022 2

Application

DOCX 42.11 KB 25.03.2022 21.03.2022 2

Bank statements or other document regarding the payment of the equity

DOC 25.5 KB 25.03.2022 21.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 25.5 KB 25.03.2022 21.03.2022 1

Shareholders’ register

EDOC 29.49 KB 25.03.2022 21.03.2022 1

Amendments to the Articles of Association

EDOC 18.99 KB 25.03.2022 04.03.2022 1

Articles of Association

EDOC 19.35 KB 25.03.2022 04.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 25.03.2022 04.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 25.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 25.03.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 25.03.2022 04.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.74 KB 25.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.74 KB 04.03.2022 04.03.2022 2

Application

DOCX 41.56 KB 04.03.2022 28.02.2022 1

Application

DOCX 41.56 KB 04.03.2022 28.02.2022 1

Shareholders’ register

EDOC 29.55 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 24.01.2022 24.01.2022 2

Application

DOCX 43.75 KB 24.01.2022 20.01.2022 1

Application

DOCX 43.75 KB 24.01.2022 20.01.2022 1

Power of attorney, act of empowerment

TIF 457.04 KB 02.03.2022 28.12.2021 13

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 14.01.2021 14.01.2021 2

Application

PDF 649.66 KB 14.01.2021 11.01.2021 1

Application

PDF 619.05 KB 14.01.2021 11.01.2021 1

Notice of a member of the Board regarding the resignation

PDF 415.96 KB 14.01.2021 11.01.2021 1

Notice of a member of the Board regarding the resignation

PDF 383.39 KB 14.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 10.12.2020 10.12.2020 2

Protocols/decisions of a company/organisation

DOC 46 KB 10.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 10.12.2020 09.12.2020 1

Application

EDOC 51.5 KB 10.12.2020 04.12.2020 1

Application

DOCX 42.42 KB 10.12.2020 04.12.2020 1

Shareholders’ register

EDOC 2.01 MB 10.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.63 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 24.11.2020 24.11.2020 2

Application

EDOC 58.84 KB 19.11.2020 19.11.2020 6

Application

DOCX 49.79 KB 19.11.2020 19.11.2020 6

Bank statements or other document regarding the payment of the equity

JPEG 1.99 MB 10.12.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.98 MB 10.12.2020 12.11.2020 1

Articles of Association

EDOC 19.44 KB 10.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

JPEG 1.91 MB 10.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.9 MB 10.12.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.77 KB 10.12.2020 09.11.2020 1

Shareholders’ register

EDOC 2 MB 24.11.2020 03.11.2020 12

Bank statements or other document regarding the payment of the equity

EDOC 45.7 KB 19.11.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 39.58 KB 19.11.2020 07.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 11.11.2020 07.10.2020 1

Protocols/decisions of a company/organisation

TIF 79.86 KB 11.11.2020 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 12.05.2020 12.05.2020 2

Application

TIF 491.97 KB 07.05.2020 06.05.2020 4

Bank statements or other document regarding the payment of the equity

TIF 23.94 KB 07.05.2020 05.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.74 KB 07.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

TIF 95.16 KB 07.05.2020 22.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 22.04.2020 22.04.2020 2

Application

TIF 182.96 KB 14.04.2020 07.04.2020 5

Bank statements or other document regarding the payment of the equity

TIF 397.99 KB 14.04.2020 06.04.2020 1

Bank statements or other document regarding the payment of the equity

TIF 426.92 KB 14.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

TIF 88.2 KB 17.04.2020 21.03.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.67 KB 14.04.2020 21.03.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.4 KB 14.04.2020 21.03.2020 1

Copy of the personal identification document

TIF 159.64 KB 14.04.2020 18.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.03.2020 09.03.2020 2

Application

TIF 365.3 KB 03.03.2020 13.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 13.02.2020 13.02.2020 2

Application

TIF 586.49 KB 10.02.2020 10.02.2020 5

Bank statements or other document regarding the payment of the equity

TIF 37.72 KB 03.03.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 16.01.2020 16.01.2020 2

Bank statements or other document regarding the payment of the equity

TIF 42.82 KB 23.01.2020 10.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.39 KB 03.03.2020 02.01.2020 1

Protocols/decisions of a company/organisation

TIF 61.57 KB 03.03.2020 02.01.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.66 KB 23.01.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 23.01.2020 31.12.2019 1

Protocols/decisions of a company/organisation

TIF 64.72 KB 10.02.2020 30.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.34 KB 23.01.2020 30.12.2019 1

Application

TIF 748.26 KB 08.01.2020 30.12.2019 5

Bank statements or other document regarding the payment of the equity

TIF 152.05 KB 08.01.2020 27.12.2019 3

Bank statements or other document regarding the payment of the equity

TIF 42.87 KB 08.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.3 KB 08.01.2020 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.25 KB 08.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

TIF 52.7 KB 08.01.2020 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.12.2019 13.12.2019 2

Application

TIF 488.26 KB 10.12.2019 10.12.2019 5

Protocols/decisions of a company/organisation

TIF 45.88 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 16.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.07 KB 16.10.2019 16.10.2019 1

Application

TIF 198.02 KB 14.10.2019 14.10.2019 3

Confirmation or consent to legal address

TIF 8.69 KB 14.10.2019 11.10.2019 1

Copy of the personal identification document

TIF 180.89 KB 14.04.2020 19.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 06.09.2019 06.09.2019 2

Application

TIF 170.68 KB 05.09.2019 05.09.2019 5

Announcement regarding the legal address

TIF 12.75 KB 05.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 40.63 KB 05.09.2019 04.09.2019 1

Confirmation or consent to legal address

TIF 7.76 KB 05.09.2019 04.09.2019 1

Copy of the personal identification document

TIF 226.13 KB 09.03.2020 07.03.2019 8

Copy of the personal identification document

TIF 156.19 KB 08.01.2020 12.01.2017 6

Copy of the personal identification document

TIF 322.8 KB 07.05.2020 11.10.2016 10

Copy of the personal identification document

TIF 114.49 KB 02.03.2022 11.11.2014 4

Copy of the personal identification document

TIF 169.94 KB 23.01.2020 11.11.2014 6

Copy of the personal identification document

TIF 162.72 KB 23.01.2020 09.07.2014 6

Copy of the personal identification document

TIF 101.91 KB 08.01.2020 27.01.2011 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