Baykal, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baykal"
Registration number, date 50103877041, 05.03.2015
VAT number None (excluded 04.03.2020) Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Dižbārdu iela 19, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR , registered 05.03.2015 (registered payment 05.03.2015: 1 400 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   05.03.2015
* 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 Russian Federation 05.03.2015 05.03.2015

Procures

Period Rights Person

From 05.03.2015

Right to represent individually
Natural person (from 05.03.2015 )

Historical addresses

Babītes nov., Babītes pag., Mežāres, Dižbārdu iela 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (541.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (735.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (400.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (694.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1021.49 KB) €9.00

2015

Annual report 05.03.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.89 KB 24.04.2015 23.02.2015 2

Memorandum of Association

TIF 92.96 KB 24.04.2015 23.02.2015 3

Shareholders’ register

TIF 194.69 KB 24.04.2015 23.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 78.45 KB 24.04.2015 05.03.2015 2

Confirmation or consent to legal address

TIF 20.98 KB 24.04.2015 02.03.2015 1

Application

TIF 152.51 KB 24.04.2015 24.02.2015 4

Announcement regarding the legal address

TIF 16.36 KB 24.04.2015 23.02.2015 1

Application

TIF 177.75 KB 24.04.2015 23.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 62.09 KB 24.04.2015 23.02.2015 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