Bayern Lettland, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
24 by paid taxes
13 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 | Bayern Lettland SIA |
| Registration number, date | 50203324741, 09.06.2021 |
| VAT number | LV50203324741 from 30.03.2023 Europe VAT register |
| Register, date | Commercial Register, 09.06.2021 |
| Legal address | Stopiņu iela 14 – 94, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 1.99 | 0 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2023 | 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 | 17.03.2023 |
* 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 |
39 % | 1 170 | € 1 | € 1 170 | Latvia | 27.02.2023 | 17.03.2023 |
Natural person |
31 % | 930 | € 1 | € 930 | Latvia | 27.02.2023 | 17.03.2023 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 27.02.2023 | 17.03.2023 |
Historical company names
| HOOKAH BLACK B2B SIA | Until 21.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (125.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 09.06.2021 - 31.12.2021 | 19.07.2022 | PDF (78.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.94 KB | 17.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
72.56 KB | 21.06.2022 | 09.06.2022 | 1 | |
Amendments to the Articles of Association |
72.56 KB | 21.06.2022 | 09.06.2022 | 1 | |
Articles of Association |
106.9 KB | 21.06.2022 | 09.06.2022 | 1 | |
Articles of Association |
106.9 KB | 21.06.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
83.27 KB | 21.06.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
83.27 KB | 21.06.2022 | 09.06.2022 | 1 | |
Articles of Association |
129.03 KB | 09.06.2021 | 18.05.2021 | 1 | |
Memorandum of association |
107.98 KB | 09.06.2021 | 18.05.2021 | 1 | |
Shareholders’ register |
282.24 KB | 09.06.2021 | 18.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.97 KB | 17.03.2023 | 16.03.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 20.45 KB | 17.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.95 KB | 17.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.06.2022 | 21.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 92.47 KB | 21.06.2022 | 09.06.2022 | 1 |
Articles of Association |
EDOC | 126.17 KB | 21.06.2022 | 09.06.2022 | 1 |
Application |
265.34 KB | 21.06.2022 | 09.06.2022 | 1 | |
Application |
265.34 KB | 21.06.2022 | 09.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
77.45 KB | 21.06.2022 | 09.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
77.45 KB | 21.06.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
EDOC | 103.59 KB | 21.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 09.06.2021 | 09.06.2021 | 2 |
Announcement regarding the legal address |
83.68 KB | 09.06.2021 | 18.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 97.99 KB | 09.06.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 140.32 KB | 09.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 520.76 KB | 09.06.2021 | 18.05.2021 | 1 |
Application |
527.55 KB | 09.06.2021 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.23 KB | 09.06.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 173.13 KB | 09.06.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.66 KB | 09.06.2021 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.68 KB | 09.06.2021 | 18.05.2021 | 1 | |
Memorandum of association |
EDOC | 120.13 KB | 09.06.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 288.62 KB | 09.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
155.49 KB | 09.06.2021 | 30.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 124 KB | 09.06.2021 | 30.04.2021 | 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