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 |
| Registration number, date | 40203032265, 14.11.2016 |
| VAT number | LV40203032265 from 25.07.2019 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 164 000 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 577.1 | 5.41 | 22.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2023 | Estonia | Estonia |
|
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 | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Reterra Estate OUReg. no. 12809907
|
50 % | 82 000 | € 1 | € 82 000 | Estonia | 29.06.2023 | 07.07.2023 |
Bomhard OUReg. no. 14752063
|
50 % | 82 000 | € 1 | € 82 000 | Estonia | 29.06.2023 | 07.07.2023 |
Historical company names
| SIA "Rolegur residential" | Until 15.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61-21 | Until 28.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Dammes iela 28 - 42 | Until 15.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Bauskas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Bauksas SIA FS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums FS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums FS2020 Bauskas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (273.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2019 | PDF (138.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 53.35 KB | 07.07.2023 | 29.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
894.21 KB | 07.07.2023 | 14.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
866.65 KB | 20.08.2021 | 06.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
866.65 KB | 20.08.2021 | 06.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.51 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
973.71 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.51 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
973.71 KB | 20.08.2021 | 06.08.2021 | 9 | |
Shareholders’ register |
114.29 KB | 09.09.2021 | 04.08.2021 | 2 | |
Shareholders’ register |
114.29 KB | 09.09.2021 | 04.08.2021 | 2 | |
Amendments to the Articles of Association |
DOCX | 21.1 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 29.1 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.69 KB | 23.12.2020 | 22.12.2020 | 3 |
Shareholders’ register |
DOCX | 17.94 KB | 23.12.2020 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1021.04 KB | 02.12.2020 | 01.12.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 02.12.2020 | 01.12.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
805.4 KB | 02.12.2020 | 01.12.2020 | 9 | |
Shareholders’ register |
DOCX | 18.25 KB | 02.12.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 30.04.2019 | 24.04.2019 | 1 |
Articles of Association |
TIF | 108.27 KB | 30.04.2019 | 24.04.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 12.03.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 101.64 KB | 12.03.2019 | 24.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.44 KB | 12.03.2019 | 24.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.86 KB | 12.03.2019 | 24.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.34 KB | 12.03.2019 | 24.01.2019 | 6 |
Shareholders’ register |
TIF | 144.74 KB | 12.03.2019 | 24.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.86 KB | 03.02.2017 | 30.12.2016 | 6 |
Articles of Association |
DOCX | 17.96 KB | 31.01.2017 | 30.12.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 26.39 KB | 03.01.2017 | 30.12.2016 | 1 |
Shareholders’ register |
ASICE | 35.13 KB | 03.01.2017 | 30.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.05 KB | 16.11.2016 | 14.10.2016 | 5 |
Shareholders’ register |
ASICE | 26.8 KB | 14.11.2016 | 13.10.2016 | 1 |
Articles of Association |
ASICE | 48.37 KB | 11.11.2016 | 12.10.2016 | 1 |
Memorandum of Association |
ASICE | 96.73 KB | 11.11.2016 | 12.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.73 KB | 07.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 14.09.2021 | 14.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 20.08.2021 | 06.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
958.59 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
896.84 KB | 20.08.2021 | 06.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1003.79 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.36 KB | 20.08.2021 | 06.08.2021 | 9 | |
Application |
DOCX | 47.87 KB | 20.08.2021 | 05.08.2021 | 4 |
Application |
DOCX | 47.87 KB | 20.08.2021 | 05.08.2021 | 4 |
Copy of the personal identification document |
1018.73 KB | 20.08.2021 | 05.08.2021 | 6 | |
Copy of the personal identification document |
1018.73 KB | 20.08.2021 | 05.08.2021 | 6 | |
Shareholders’ register |
ASICE | 128.73 KB | 09.09.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
ASICE | 4.22 MB | 23.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 4.27 MB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.92 KB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.09 KB | 23.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 4.22 MB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 4.27 MB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 26.9 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
ASICE | 34.16 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 44.6 KB | 23.12.2020 | 22.12.2020 | 3 |
Application |
ASICE | 49.65 KB | 23.12.2020 | 22.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.69 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.86 KB | 23.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.42 KB | 23.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.18 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.69 KB | 23.12.2020 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 39.64 KB | 23.12.2020 | 22.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 38.53 KB | 23.12.2020 | 22.12.2020 | 3 |
Shareholders’ register |
ASICE | 24.05 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
164.16 KB | 23.12.2020 | 21.12.2020 | 3 | |
Appraisal reports |
EDOC | 152.99 KB | 23.12.2020 | 21.12.2020 | 3 |
Appraisal reports |
EDOC | 153 KB | 23.12.2020 | 21.12.2020 | 3 |
Appraisal reports |
164.15 KB | 23.12.2020 | 21.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 58.23 KB | 10.12.2020 | 09.12.2020 | 5 |
Application |
ASICE | 61.04 KB | 10.12.2020 | 09.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
1002.26 KB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
972.24 KB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 02.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 02.12.2020 | 01.12.2020 | 10 | |
Copy of the personal identification document |
837.65 KB | 02.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
892.74 KB | 02.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
867.96 KB | 02.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
923.05 KB | 02.12.2020 | 01.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.23 MB | 02.12.2020 | 01.12.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 02.12.2020 | 01.12.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
835.47 KB | 02.12.2020 | 01.12.2020 | 9 | |
Application |
ASICE | 256.38 KB | 02.12.2020 | 27.11.2020 | 6 |
Application |
272.95 KB | 02.12.2020 | 27.11.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 126.53 KB | 02.12.2020 | 27.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
129.41 KB | 02.12.2020 | 27.11.2020 | 3 | |
Power of attorney, act of empowerment |
ASICE | 102.15 KB | 02.12.2020 | 27.11.2020 | 1 |
Power of attorney, act of empowerment |
101.38 KB | 02.12.2020 | 27.11.2020 | 1 | |
Shareholders’ register |
ASICE | 39.89 KB | 02.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 148.12 KB | 30.04.2019 | 24.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.5 KB | 30.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.67 KB | 30.04.2019 | 24.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 15.03.2019 | 15.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 12.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 308.15 KB | 12.03.2019 | 24.01.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 100.06 KB | 12.03.2019 | 24.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 59.44 KB | 12.03.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.03 KB | 12.03.2019 | 24.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOC | 347 KB | 28.02.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 347 KB | 28.02.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 271.49 KB | 28.02.2018 | 28.02.2018 | 4 |
Application |
TIF | 114.91 KB | 08.06.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 925.37 KB | 28.02.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 28.02.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 124.68 KB | 28.02.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.44 KB | 28.02.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 153.47 KB | 28.02.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.44 KB | 28.02.2018 | 18.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 08.06.2018 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
ASICE | 55.97 KB | 03.01.2017 | 03.01.2017 | 4 |
Articles of Association |
EDOC | 33.11 KB | 31.01.2017 | 30.12.2016 | 1 |
Consent of a member of the Board / executive director |
ASICE | 53.37 KB | 03.01.2017 | 30.12.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.89 KB | 03.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 14.11.2016 | 14.11.2016 | 2 |
Announcement regarding the legal address |
ASICE | 41.4 KB | 11.11.2016 | 12.11.2016 | 1 |
Application |
ASICE | 2.57 MB | 11.11.2016 | 09.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
264.87 KB | 11.11.2016 | 01.11.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 301.29 KB | 16.11.2016 | 12.10.2016 | 6 |
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