Baustils, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baustils SIA
Registration number, date 40203045414, 23.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address Dobeles iela 68, Jelgava, LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 23.01.2017
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, €) 3.61 1.83 1.52
Personal income tax (thousands, €) 0.92 0.45 0.23
Statutory social insurance contributions (thousands, €) 2.68 1.38 1.29
Average employees count 2 1 1

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 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2017
* 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

71 % 2 130 € 1 € 2 130 Latvia 23.01.2017 23.01.2017

Natural person

20 % 600 € 1 € 600 Latvia 23.01.2017 23.01.2017

Natural person

9 % 270 € 1 € 270 Latvia 23.01.2017 23.01.2017

Apply information changes

ML

"Baustils", SIA

Dobeles 68, Jelgava LV-3001 Check address owners

Celtniecības un remonta darbi

http://www.baustils.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (422.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2024  PDF (421.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (286.17 KB) €11.00

2017

Annual report 23.01.2017 - 31.12.2017 28.04.2018  PDF (276.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.14 KB 01.02.2017 18.01.2017 4

Articles of Association

TIF 212.99 KB 01.02.2017 16.01.2017 5

Memorandum of association

TIF 99.86 KB 01.02.2017 16.01.2017 3

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 189.36 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 01.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 60.83 KB 28.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 53.76 KB 01.02.2017 23.01.2017 2

Application

TIF 197.28 KB 01.02.2017 18.01.2017 8

Announcement regarding the legal address

TIF 9.87 KB 01.02.2017 16.01.2017 1

Appraisal reports

TIF 56.82 KB 01.02.2017 16.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 68.22 KB 01.02.2017 16.01.2017 3

Confirmation or consent to legal address

TIF 8.39 KB 01.02.2017 16.01.2017 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