Baustein, SIA

Limited Liability Company, Micro company
Place in branch
821 by turnover
401 by profit
289 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baustein"
Registration number, date 40103428981, 16.06.2011
VAT number LV40103428981 from 22.05.2012 Europe VAT register
Register, date Commercial Register, 16.06.2011
Legal address Bērzu aleja 4 – 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 18.04.2016
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, €) 7.78 6.31 3.09
Personal income tax (thousands, €) 2.41 2.4 2.04
Statutory social insurance contributions (thousands, €) 4.72 4.51 4.41
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 06.04.2016 18.04.2016

Apply information changes

ML

"Baustein", SIA

Bērzu aleja 4-8, Ogre, Ogres nov., LV-5001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (243.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (234.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (248.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (247.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (332.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (254.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (219.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (245.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.01.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
lemumsGP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
paskaidrojumsBA PDF

2011

 Annual report 16.06.2011 - 31.12.2011 24.04.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.54 MB 13.04.2016 06.04.2016 2

Amendments to the Articles of Association

 EDOC 23.17 KB 06.04.2016 06.04.2016 1

Articles of Association

 EDOC 23.2 KB 06.04.2016 06.04.2016 1

Shareholders’ register

TIF 56.62 KB 27.12.2013 10.12.2013 2

Amendments to the Articles of Association

 TIF 12.5 KB 27.12.2013 06.12.2013 1

Articles of Association

 TIF 67.17 KB 27.12.2013 06.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 30.49 KB 27.12.2013 06.12.2013 1

Articles of Association

 TIF 113.4 KB 20.06.2011 14.06.2011 1

Memorandum of Association

 TIF 103.36 KB 20.06.2011 14.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 18.04.2016 18.04.2016 2

Application

 EDOC 31.91 KB 06.04.2016 06.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.02 KB 06.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 27.12.2013 19.12.2013 2

Application

 TIF 163.38 KB 27.12.2013 11.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 50.95 KB 27.12.2013 10.12.2013 1

Protocols/decisions of a company/organisation

 TIF 71.62 KB 27.12.2013 10.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 237.46 KB 20.06.2011 16.06.2011 2

Registration certificates

 TIF 224.61 KB 20.06.2011 16.06.2011 1

Announcement regarding the legal address

 TIF 98.93 KB 20.06.2011 14.06.2011 1

Application

 TIF 593.97 KB 20.06.2011 14.06.2011 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