BAUSKAS PIEVĀRTE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | Sabiedrība ar ierobežotu atbildību "BAUSKAS PIEVĀRTE" |
| Registration number, date | 40003934859, 28.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2007 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 282 720 EUR, registered payment 23.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.06 | 0.06 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Juridiskie pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 23.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PARME"Reg. no. 40003599635
|
50 % | 28 272 | € 5 | € 141 360 | Latvia | 13.11.2020 | 23.11.2020 |
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
50 % | 28 272 | € 5 | € 141 360 | Latvia | 13.11.2020 | 23.11.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2020 |
Right to represent individually |
Natural person
(from 23.11.2020 )
|
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 11.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 27.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (986.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (970.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Bauska | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Bauska | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Bauska | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Bauska | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Bauska | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Bauska | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (257.97 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (361.05 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (205.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 47.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 47.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 15.06.2009 | 02.03.2009 | 2 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 15.06.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 36.76 KB | 15.06.2009 | 27.02.2009 | 3 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 07.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 28.13 KB | 07.03.2008 | 29.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.27 KB | 07.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 07.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 21.02.2008 | 14.02.2008 | 2 |
Articles of Association |
TIF | 25.17 KB | 02.07.2007 | 30.05.2007 | 2 |
Memorandum of Association |
TIF | 23.15 KB | 02.07.2007 | 30.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 48.24 KB | 27.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 48.24 KB | 27.07.2022 | 15.07.2022 | 3 |
Articles of Association |
EDOC | 30.22 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 43.07 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 60.97 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 55.95 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 48.19 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 43.07 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 55.95 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.61 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.65 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.61 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.86 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 23.11.2020 | 23.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 23.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 23.11.2020 | 23.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 17.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 145.52 KB | 17.07.2012 | 12.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 17.07.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 152.75 KB | 17.07.2012 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 29.47 KB | 17.07.2012 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.61 KB | 17.07.2012 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 47.09 KB | 17.07.2012 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 15.06.2009 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 15.06.2009 | 08.06.2009 | 2 |
Sample report |
TIF | 24.44 KB | 15.06.2009 | 19.05.2009 | 1 |
Application |
TIF | 118.52 KB | 15.06.2009 | 02.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 15.06.2009 | 02.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 15.06.2009 | 27.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 19.01.2009 | 11.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 19.01.2009 | 07.11.2008 | 1 |
Application |
TIF | 60.34 KB | 19.01.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 19.01.2009 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 07.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.51 KB | 07.03.2008 | 05.03.2008 | 3 |
Application |
TIF | 149.92 KB | 07.03.2008 | 29.02.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.79 KB | 07.03.2008 | 29.02.2008 | 1 |
Other documents |
TIF | 26.39 KB | 07.03.2008 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 07.03.2008 | 29.02.2008 | 1 |
Appraisal reports |
TIF | 2.62 MB | 07.03.2008 | 14.02.2008 | 44 |
Application |
TIF | 66.54 KB | 21.02.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 21.02.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 02.07.2007 | 28.06.2007 | 1 |
Registration certificates |
TIF | 17.29 KB | 02.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 90.32 KB | 02.07.2007 | 25.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 02.07.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 02.07.2007 | 25.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 02.07.2007 | 30.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 02.07.2007 | 30.05.2007 | 1 |
Sample report |
TIF | 25.77 KB | 15.06.2009 | 03.05.2001 | 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