BAUSTELLE, SIA

Limited Liability Company, Small company
Place in branch
103 by turnover
44 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAUSTELLE"
Registration number, date 50003535231, 07.03.2001
VAT number LV50003535231 from 02.10.2002 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Jaudas iela 2A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 20.12.2016
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, €) 162.54 122.21 113.25
Personal income tax (thousands, €) 63.46 60.2 61.82
Statutory social insurance contributions (thousands, €) 119.27 114.21 113.75
Average employees count 30 36 36
Received COVID-19 downtime support 19.03.2021, 6 011.84 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2008

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.  09.07.2009

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.  03.07.2009
* 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 "Taino 6"

Reg. no. 40203138606
Rīga, Smilšu iela 10 - 102

25.11 % 714 € 1 € 714 Latvia 05.08.2021 16.09.2021

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

25 % 711 € 1 € 711 Latvia 05.08.2021 16.09.2021

Natural person

24.89 % 708 € 1 € 708 Latvia 05.08.2021 16.09.2021

Natural person

25 % 711 € 1 € 711 Latvia 02.12.2016 20.12.2016

Apply information changes

ML

"Baustelle", SIA

Jaudas 2A, Ogre, Ogres nov. LV-5001 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.baustelle.lv

Historical addresses

Rīga, Brīvības iela 99 Until 09.09.2008 16 years ago
Ogres rajons, Ogres novads, Ogre, Jaudas iela 2A Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadzinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinjojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.09.2021  ZIP €11.00
Annual report 2020 PDF
Rev PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Untitled 1506202014010500 PDF
Untitled 1506202014012700 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Untitled 2904201915274400 PDF
Untitled 2904201915302000 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
03 Vadibas zinojums Baustelle GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
01 Baustelle evidenta zinojums 2016 PDF
Vadiibas zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums PDF

2014

 Annual report 08.05.2015  TIF (746.39 KB) €7.00

2013

 Annual report 01.07.2014  TIF (1.84 MB)

2012

 Annual report 28.05.2013  TIF (743.12 KB)

2011

 Annual report 03.05.2012  TIF (971.02 KB)

2010

 Annual report 10.06.2011  TIF (821.83 KB)

2009

 Annual report 29.04.2010  TIF (1.8 MB)

2008

 Annual report 21.04.2009  TIF (799 KB)

2007

 Annual report 29.04.2008  TIF (407.9 KB)

2006

 Annual report 03.05.2007  PDF (729.03 KB)

2005

 Annual report 28.12.2006  TIF (657.23 KB)

2004

 Annual report 19.07.2018  TIF (854.97 KB)

2003

 Annual report 19.07.2018  TIF (799.53 KB)

2002

 Annual report 19.07.2018  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.07 KB 13.09.2021 05.08.2021 2

Shareholders’ register

TIF 136.25 KB 27.01.2021 22.01.2021 4

Shareholders’ register

EDOC 54.6 KB 25.06.2020 31.03.2020 1

Shareholders’ register

TIF 104.41 KB 11.06.2018 02.05.2018 3

Amendments to the Articles of Association

 TIF 17.65 KB 19.07.2018 02.12.2016 1

Articles of Association

 TIF 138.58 KB 19.07.2018 02.12.2016 5

Shareholders’ register

TIF 102.68 KB 19.07.2018 02.12.2016 6

Shareholders’ register

TIF 134.99 KB 19.07.2018 02.12.2016 7

Amendments to the Articles of Association

 TIF 16.38 KB 19.07.2018 20.08.2008 1

Articles of Association

 TIF 101.36 KB 19.07.2018 20.08.2008 4

Shareholders’ register

TIF 25.43 KB 19.07.2018 20.08.2008 1

Amendments to the Articles of Association

 TIF 12.66 KB 19.07.2018 29.02.2008 1

Articles of Association

 TIF 100.71 KB 19.07.2018 28.01.2008 4

Articles of Association

 TIF 27.9 KB 19.07.2018 11.11.2004 1

Shareholders’ register

TIF 17.21 KB 19.07.2018 11.11.2004 1

Articles of Association

 TIF 512.62 KB 19.07.2018 27.02.2001 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 299.97 KB 19.07.2018 24.10.2000 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.61 KB 11.10.2023 09.10.2023 2

Notice of a member of the Board regarding the resignation

 EDOC 26.56 KB 11.10.2023 09.10.2023 1

Application

 DOCX 37.34 KB 16.09.2021 16.09.2021 1

Application

 DOCX 37.34 KB 16.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 28.01.2021 28.01.2021 2

Application

 TIF 123.89 KB 27.01.2021 25.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 25.06.2020 25.06.2020 2

Application

 DOCX 41.49 KB 25.06.2020 16.06.2020 4

Application

 EDOC 50.42 KB 25.06.2020 16.06.2020 4

Shareholders’ register

EDOC 54.6 KB 25.06.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.27 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 05.02.2019 05.02.2019 2

Application

 DOCX 45.74 KB 05.02.2019 28.01.2019 3

Application

 DOCX 45.74 KB 05.02.2019 28.01.2019 3

Application

 EDOC 59.43 KB 05.02.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 11.06.2018 11.06.2018 2

Application

 TIF 189.63 KB 08.06.2018 05.06.2018 5

Power of attorney, act of empowerment

 TIF 20.2 KB 15.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 19.07.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.32 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 321.4 KB 06.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 58.07 KB 19.07.2018 20.12.2016 2

Application

 TIF 211.08 KB 19.07.2018 02.12.2016 8

Protocols/decisions of a company/organisation

 TIF 142.31 KB 19.07.2018 02.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 49.27 KB 19.07.2018 09.09.2008 1

Application

 TIF 89.95 KB 19.07.2018 04.09.2008 4

Receipts on the publication and state fees

 TIF 17.95 KB 19.07.2018 04.09.2008 1

Receipts on the publication and state fees

 TIF 18.25 KB 19.07.2018 04.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.71 KB 19.07.2018 02.09.2008 2

Application

 TIF 244.47 KB 19.07.2018 20.08.2008 5

Documents attesting the transfer of shares

TIF 74.75 KB 19.07.2018 20.08.2008 2

Documents attesting the transfer of shares

TIF 73.76 KB 19.07.2018 20.08.2008 2

Documents attesting the transfer of shares

TIF 74.53 KB 19.07.2018 20.08.2008 2

Documents attesting the transfer of shares

TIF 74.11 KB 19.07.2018 20.08.2008 2

Protocols/decisions of a company/organisation

 TIF 117.87 KB 19.07.2018 20.08.2008 2

Sample report

 TIF 34.53 KB 19.07.2018 19.08.2008 1

Sample report

 TIF 37.71 KB 19.07.2018 19.08.2008 1

Sample report

 TIF 32.05 KB 19.07.2018 19.08.2008 1

Sample report

 TIF 33.13 KB 19.07.2018 19.08.2008 1

Receipts on the publication and state fees

 TIF 24.91 KB 19.07.2018 18.08.2008 1

Receipts on the publication and state fees

 TIF 23.31 KB 19.07.2018 18.08.2008 1

Power of attorney, act of empowerment

 TIF 16.17 KB 19.07.2018 10.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 19.07.2018 19.03.2008 2

Receipts on the publication and state fees

 TIF 21.6 KB 19.07.2018 14.03.2008 1

Receipts on the publication and state fees

 TIF 22.23 KB 19.07.2018 14.03.2008 1

Application

 TIF 106.75 KB 19.07.2018 29.02.2008 3

Power of attorney, act of empowerment

 TIF 16.62 KB 19.07.2018 19.02.2008 1

Protocols/decisions of a company/organisation

 TIF 47.4 KB 19.07.2018 19.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 19.07.2018 15.11.2007 2

Application

 TIF 257.1 KB 19.07.2018 12.11.2007 4

Receipts on the publication and state fees

 TIF 24.06 KB 19.07.2018 12.11.2007 1

Receipts on the publication and state fees

 TIF 18.87 KB 19.07.2018 12.11.2007 1

Power of attorney, act of empowerment

 TIF 663.79 KB 19.07.2018 25.10.2007 14

Protocols/decisions of a company/organisation

 TIF 24.61 KB 19.07.2018 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.43 KB 19.07.2018 26.11.2004 1

Registration certificates

 TIF 66.16 KB 19.07.2018 26.11.2004 1

Registration certificates

 TIF 24.54 KB 19.07.2018 26.11.2004 1

Application

 TIF 253.95 KB 19.07.2018 12.11.2004 8

Consent of a member of the Board / executive director

 TIF 10.54 KB 19.07.2018 11.11.2004 1

Protocols/decisions of a company/organisation

 TIF 31.31 KB 19.07.2018 11.11.2004 1

Receipts on the publication and state fees

 TIF 18.92 KB 19.07.2018 26.10.2004 1

Receipts on the publication and state fees

 TIF 19.49 KB 19.07.2018 18.10.2004 1

Power of attorney, act of empowerment

 TIF 253.49 KB 11.06.2018 15.10.2004 5

Consent of the auditor

 TIF 19.72 KB 19.07.2018 12.10.2004 1

Submission/Application

 TIF 25.4 KB 19.07.2018 09.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.88 KB 19.07.2018 02.10.2002 1

Receipts on the publication and state fees

 TIF 14.74 KB 19.07.2018 13.09.2002 1

Receipts on the publication and state fees

 TIF 12.91 KB 19.07.2018 13.09.2002 1

Sample report

 TIF 25.6 KB 19.07.2018 13.09.2002 1

Protocols/decisions of a company/organisation

 TIF 26.48 KB 19.07.2018 10.09.2002 1

Power of attorney, act of empowerment

 TIF 201.69 KB 19.07.2018 25.10.2001 5

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 19.07.2018 07.03.2001 1

Registration certificates

 TIF 52.22 KB 19.07.2018 07.03.2001 1

Receipts on the publication and state fees

 TIF 16.75 KB 19.07.2018 02.03.2001 1

Application

 TIF 158.86 KB 19.07.2018 28.02.2001 4

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 19.07.2018 27.02.2001 1

Confirmation or consent to legal address

 TIF 19.79 KB 19.07.2018 27.02.2001 1

Protocols/decisions of a company/organisation

 TIF 30.35 KB 19.07.2018 27.02.2001 1

Sample report

 TIF 25.09 KB 19.07.2018 27.02.2001 1

Submission/Application

 TIF 25.97 KB 19.07.2018 27.02.2001 1

Other documents

 TIF 364.16 KB 19.07.2018 14.12.2000 10

Power of attorney, act of empowerment

 TIF 356.88 KB 19.07.2018 25.10.2000 8

Copy of the personal identification document

 TIF 160.69 KB 19.07.2018 19.04.1993 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

05.11.2013

 Ogre24.lv "Baustelle" pērn izkļuvis no zaudējumiem