BAUSTROM, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
82 by profit
82 by paid taxes
28 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 "BAUSTROM" |
| Registration number, date | 40103197209, 22.10.2008 |
| VAT number | LV40103197209 from 27.02.2010 Europe VAT register |
| Register, date | Commercial Register, 22.10.2008 |
| Legal address | "Silmači" – 1, Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.07.2014 |
| 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, €) | 10.73 | 13.14 | 12.5 |
| Personal income tax (thousands, €) | 0.92 | 2.29 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 5.4 | 5.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | 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 | 11.06.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 06.06.2019 | 11.06.2019 |
Historical addresses
| Rīga, Dumbrāja iela 18 k-1 - 33 | Until 06.05.2016 | 9 years ago |
|---|---|---|
| Vecumnieku nov., Kurmenes pag., Kurmene, "Silmači" - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-24 Vadiibas zinjojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-05-02 Vadiibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 22.10.2008 - 31.12.2009 | 30.04.2010 | RAR (10.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 11.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 11.06.2019 | 06.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.12.2015 | 04.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 07.12.2015 | 04.12.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.12.2015 | 04.12.2015 | 2 |
Articles of Association |
DOC | 30.5 KB | 07.12.2015 | 04.12.2015 | 2 |
Shareholders’ register |
1.57 MB | 07.12.2015 | 04.12.2015 | 1 | |
Shareholders’ register |
1.57 MB | 07.12.2015 | 04.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.54 KB | 09.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 46.26 KB | 09.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 64.56 KB | 09.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 27.37 KB | 11.11.2011 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 07.06.2010 | 26.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 07.06.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 36.6 KB | 07.06.2010 | 25.05.2010 | 2 |
Articles of Association |
TIF | 56.03 KB | 26.05.2009 | 17.10.2008 | 2 |
Memorandum of Association |
TIF | 40.25 KB | 26.05.2009 | 17.10.2008 | 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 | 193.31 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 39.71 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
EDOC | 48.86 KB | 11.06.2019 | 06.06.2019 | 4 |
Application |
DOCX | 39.71 KB | 11.06.2019 | 06.06.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.47 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.01 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.01 KB | 11.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 44.84 KB | 11.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 36.21 KB | 02.05.2016 | 01.05.2016 | 2 |
Application |
DOCX | 36.21 KB | 02.05.2016 | 01.05.2016 | 2 |
Application |
EDOC | 52.24 KB | 02.05.2016 | 01.05.2016 | 2 |
Confirmation or consent to legal address |
240.85 KB | 02.05.2016 | 01.05.2016 | 1 | |
Confirmation or consent to legal address |
240.85 KB | 02.05.2016 | 01.05.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 224.07 KB | 02.05.2016 | 01.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 10.12.2015 | 10.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 07.12.2015 | 04.12.2015 | 1 |
Articles of Association |
EDOC | 27.63 KB | 07.12.2015 | 04.12.2015 | 2 |
Application |
DOCX | 41.61 KB | 07.12.2015 | 04.12.2015 | 3 |
Application |
EDOC | 57.68 KB | 07.12.2015 | 04.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 07.12.2015 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.59 KB | 07.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 07.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 197.34 KB | 09.07.2014 | 04.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.67 KB | 09.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 07.06.2013 | 24.05.2013 | 2 |
Application |
TIF | 150.25 KB | 07.06.2013 | 21.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 07.06.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 127.87 KB | 11.11.2011 | 07.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 11.11.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 14.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 131.58 KB | 14.02.2011 | 07.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 14.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 07.06.2010 | 04.06.2010 | 2 |
Application |
TIF | 104.77 KB | 07.06.2010 | 26.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.76 KB | 07.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 07.06.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 26.05.2009 | 22.10.2008 | 1 |
Registration certificates |
TIF | 27.97 KB | 26.05.2009 | 22.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 26.05.2009 | 21.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 26.05.2009 | 20.10.2008 | 1 |
Application |
TIF | 273.1 KB | 26.05.2009 | 17.10.2008 | 6 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 26.05.2009 | 17.10.2008 | 2 |
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