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 "BAUWER" |
| Registration number, date | 43603090548, 28.01.2020 |
| VAT number | LV43603090548 from 15.02.2024 Europe VAT register |
| Register, date | Commercial Register, 28.01.2020 |
| Legal address | Dārza iela 13, Code, Codes pag., Bauskas nov., LV-3910 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAUWER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.07 | 2.3 | 4.34 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2023 | 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 | 20.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.10.2023 | 20.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"BAUWER", SIA
Dārza 13, Code, Codes pagasts, Bauskas nov., LV-3910 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Niklavins" | Until 20.10.2023 | last year |
|---|
Historical addresses
| Bauskas nov., Īslīces pag., Rītausmas, "Lauktehnika 10" - 5 | Until 20.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 28.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.36 KB | 20.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 25.47 KB | 20.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 140.58 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 23.01.2020 | 09.01.2020 | 2 |
Articles of Association |
TIF | 10.58 KB | 10.01.2020 | 09.01.2020 | 1 |
Memorandum of Association |
TIF | 27.2 KB | 10.01.2020 | 09.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.17 KB | 20.10.2023 | 16.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.99 KB | 20.10.2023 | 16.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
164.5 KB | 20.10.2023 | 16.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 20.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.01.2020 | 28.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 23.01.2020 | 09.01.2020 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 10.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 146.24 KB | 10.01.2020 | 09.01.2020 | 5 |
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