Bayer, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bayer"
Registration number, date 40103182449, 24.07.2008
VAT number LV40103182449 from 23.09.2008 Europe VAT register
Register, date Commercial Register, 24.07.2008
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 249 002 EUR, registered payment 07.09.2015
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, €) 1171.56 1122.88 1083.77
Personal income tax (thousands, €) 535.32 498.35 439.59
Statutory social insurance contributions (thousands, €) 825.65 782.13 722.5
Average employees count 43 44 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

Spēkā no Status
13.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2024
* 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

UAB "Bayer"

Reg. no. 111818633
Sporto g. 18, Viļņa/ Vilnius, Lietuva/Lithuania

100 % 249 002 € 1 € 249 002 Lithuania 14.08.2015 07.09.2015

Procures

Period Rights Person

From 15.12.2008

 Right to represent individually
Natural person (from 09.07.2009 )
Natural person (from 15.12.2008 to 09.07.2009 )

From 25.01.2017

 Right to represent individually
Natural person (from 25.01.2017 )

Apply information changes

ML

"Bayer", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.bayer.lv

Historical addresses

Rīga, Skanstes iela 13 k-5 Until 31.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Audit opinion 2023 LV signed PDF
Management report 2023 LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Management report 2022 LV PDF
SIA Bayer Audit opinion 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Bayer Audit opinion 2021 LV PDF
Management report 2021 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Bayer SIA Auditor s Report 2020 LV 6 14 2021 5.28.49 PM PDF
SIA Bayer vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Bayer revidenta atzinums 2019 LV PDF
vad zin Bayer gada.parskats 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
EDS revidentu zinojums 2018 PDF
EDS vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 27.06.2012  TIF (578.84 KB)

2010

 Annual report 07.04.2011  TIF (575.41 KB)

2009

 Annual report 07.04.2011  TIF (413.18 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 230.35 KB 16.08.2024 08.08.2024 6

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

TIF 488.31 KB 10.11.2021 20.09.2021 16

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

TIF 405.6 KB 10.11.2021 20.09.2021 12

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

TIF 186.25 KB 10.11.2021 20.09.2021 8

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

TIF 279.36 KB 10.11.2021 14.09.2021 8

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

TIF 923.23 KB 10.11.2021 09.09.2021 23

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

PDF 98.05 KB 05.11.2021 08.09.2021 4

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

EDOC 310.26 KB 05.11.2021 08.09.2021 4

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

TIF 679.88 KB 01.12.2015 23.10.2015 17

Amendments to the Articles of Association

 TIF 26.09 KB 23.09.2015 14.08.2015 1

Articles of Association

 TIF 225.37 KB 23.09.2015 14.08.2015 5

Shareholders’ register

TIF 92.27 KB 23.09.2015 14.08.2015 3

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

TIF 665.18 KB 04.06.2015 13.05.2015 17

Amendments to the Articles of Association

 TIF 28.39 KB 26.03.2009 15.12.2008 1

Articles of Association

 TIF 245.37 KB 26.03.2009 15.12.2008 5

Regulations for the increase/reduction of the equity

 TIF 68.78 KB 26.03.2009 15.12.2008 1

Shareholders’ register

TIF 33.09 KB 26.03.2009 15.12.2008 1

Articles of Association

 TIF 245.28 KB 26.03.2009 18.07.2008 5

Memorandum of Association

 TIF 85.48 KB 26.03.2009 18.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.75 KB 16.08.2024 13.08.2024 3

Consent of a member of the Board / executive director

 EDOC 173.64 KB 16.08.2024 07.08.2024 1

Power of attorney, act of empowerment

 EDOC 151.38 KB 16.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 208.09 KB 16.08.2024 07.08.2024 3

Justification supporting beneficial ownership disclosure statement

 DOCX 564.71 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 32.06 KB 10.11.2021 10.11.2021 2

Application

 TIF 168.61 KB 10.11.2021 05.11.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 129.61 KB 10.11.2021 02.11.2021 6

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

EDOC 310.26 KB 05.11.2021 08.09.2021 4

Consent of a member of the Board / executive director

 TIF 426.07 KB 10.11.2021 01.09.2021 13

Justification supporting beneficial ownership disclosure statement

 DOCX 50.61 KB 05.11.2021 01.09.2021 4

Justification supporting beneficial ownership disclosure statement

 DOCX 50.61 KB 05.11.2021 01.09.2021 4

Power of attorney, act of empowerment

 DOCX 18.79 KB 05.11.2021 01.09.2021 1

Power of attorney, act of empowerment

 DOCX 18.79 KB 05.11.2021 01.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.02 KB 05.11.2021 01.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 33.02 KB 05.11.2021 01.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 03.09.2018 03.09.2018 2

Application

 TIF 148.93 KB 30.08.2018 29.08.2018 4

Consent of a member of the Board / executive director

 TIF 93.98 KB 30.08.2018 07.08.2018 4

Power of attorney, act of empowerment

 TIF 51.27 KB 30.08.2018 26.06.2018 1

Protocols/decisions of a company/organisation

 TIF 200.44 KB 30.08.2018 26.06.2018 7

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

 TIF 775.55 KB 30.08.2018 20.06.2018 20

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 16.77 KB 09.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 25.01.2017 25.01.2017 2

Application

 TIF 179.43 KB 31.01.2017 23.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 64.28 KB 01.12.2015 20.11.2015 2

Application

 TIF 260.47 KB 01.12.2015 01.11.2015 5

Consent of a member of the Board / executive director

 TIF 86.25 KB 01.12.2015 30.10.2015 3

Protocols/decisions of a company/organisation

 TIF 114.42 KB 01.12.2015 26.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.22 KB 23.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.9 KB 04.09.2015 31.08.2015 2

Application

 TIF 124.02 KB 23.09.2015 14.08.2015 2

Protocols/decisions of a company/organisation

 TIF 53.7 KB 23.09.2015 14.08.2015 1

Application

 TIF 114.88 KB 04.09.2015 14.08.2015 5

Decisions / letters / protocols of public notaries

 TIF 90.19 KB 04.06.2015 29.05.2015 2

Application

 TIF 234.65 KB 04.06.2015 26.05.2015 3

Consent of a member of the Board / executive director

 TIF 114.67 KB 04.06.2015 14.05.2015 4

Protocols/decisions of a company/organisation

 TIF 128.32 KB 04.06.2015 14.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 63.36 KB 04.12.2014 03.12.2014 2

Application

 TIF 98.08 KB 04.12.2014 27.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 82.1 KB 15.08.2012 13.08.2012 2

Application

 TIF 372.91 KB 15.08.2012 02.08.2012 3

Consent of a member of the Board / executive director

 TIF 42.3 KB 15.08.2012 01.08.2012 1

Protocols/decisions of a company/organisation

 TIF 115.04 KB 15.08.2012 01.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 01.12.2011 01.12.2011 1

Application

 TIF 168.42 KB 01.12.2011 28.11.2011 3

Consent of a member of the Board / executive director

 TIF 52.97 KB 01.12.2011 25.11.2011 2

Protocols/decisions of a company/organisation

 TIF 82.61 KB 01.12.2011 25.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 54.9 KB 14.09.2011 12.09.2011 1

Application

 TIF 132.29 KB 14.09.2011 06.09.2011 2

Power of attorney, act of empowerment

 TIF 32.22 KB 14.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.92 KB 02.06.2011 31.05.2011 1

Application

 TIF 505.7 KB 02.06.2011 25.05.2011 4

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 08.09.2010 07.09.2010 1

Application

 TIF 360.11 KB 08.09.2010 31.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 73.7 KB 26.03.2009 23.12.2008 2

Application

 TIF 209.48 KB 26.03.2009 22.12.2008 2

Receipts on the publication and state fees

 TIF 83.1 KB 26.03.2009 22.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.04 KB 26.03.2009 15.12.2008 1

Protocols/decisions of a company/organisation

 TIF 115.85 KB 26.03.2009 15.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 26.03.2009 10.12.2008 1

Receipts on the publication and state fees

 TIF 66.49 KB 26.03.2009 10.12.2008 2

Application

 TIF 229.58 KB 26.03.2009 03.12.2008 2

Sample report

 TIF 44.91 KB 26.03.2009 26.11.2008 1

Protocols/decisions of a company/organisation

 TIF 38.19 KB 26.03.2009 19.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 77.52 KB 26.03.2009 24.07.2008 2

Registration certificates

 TIF 26.56 KB 26.03.2009 24.07.2008 1

Application

 TIF 209.55 KB 26.03.2009 23.07.2008 4

Receipts on the publication and state fees

 TIF 114.22 KB 26.03.2009 23.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 26.03.2009 22.07.2008 1

Announcement regarding the legal address

 TIF 19.9 KB 26.03.2009 18.07.2008 1

Consent of a member of the Board / executive director

 TIF 22.45 KB 26.03.2009 18.07.2008 1

Power of attorney, act of empowerment

 TIF 358.82 KB 26.03.2009 04.07.2008 8

Sample report

 TIF 147.88 KB 26.03.2009 04.07.2008 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