FAUNA SIA, Bauskas pakalpojumu-tirdzniecības

Limited Liability Company, Micro company
Place in branch
74 by turnover
65 by profit
45 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bauskas pakalpojumu-tirdzniecības "FAUNA" SIA
Registration number, date 43603001605, 23.10.1992
VAT number LV43603001605 from 25.09.1997 Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Kalna iela 12, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 54 036 EUR, registered payment 29.06.2016
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, €) 5.25 4.05 4.32
Personal income tax (thousands, €) 0.49 0.17 0.42
Statutory social insurance contributions (thousands, €) 3.01 2.19 2.2
Average employees count 2 1 1

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 38 € 1 422 € 54 036 Latvia 14.06.2016 29.06.2016

Apply information changes

ML

"Fauna", SIA

Kalna 12, Bauska, Bauskas nov., LV-3901 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Historical company names

Bauskas veterināro pakalpojumu-tirdzniecības SIA "FAUNA" Until 20.10.2004 20 years ago

Historical addresses

Bauska, Kalna iela 12 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
LEM 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
LEM PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
58 PANTS PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (116.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
54 pants DOCX

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (129.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
ApstiprinasanaGP PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 29.04.2011  TIF (385.68 KB)

2009

Annual report 26.04.2010  TIF (216.88 KB)

2008

Annual report 30.04.2009  TIF (274.48 KB)

2007

Annual report 28.05.2008  TIF (347.41 KB)

2005

Annual report 21.05.2020  TIF (481.47 KB)

2004

Annual report 21.05.2020  TIF (469.84 KB)

2001

Annual report 21.05.2020  TIF (423.55 KB)

2000

Annual report 21.05.2020  TIF (423.27 KB)

1999

Annual report 21.05.2020  TIF (699.66 KB)

1998

Annual report 21.05.2020  TIF (454.91 KB)

1997

Annual report 21.05.2020  TIF (797.01 KB)

1996

Annual report 21.05.2020  TIF (498.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 192.72 KB 08.07.2016 14.06.2016 2

Amendments to the Articles of Association

TIF 13.62 KB 08.07.2016 13.06.2016 1

Articles of Association

TIF 21.85 KB 08.07.2016 13.06.2016 1

Articles of Association

TIF 28.53 KB 21.05.2020 08.10.2004 1

Shareholders’ register

TIF 15.19 KB 21.05.2020 08.10.2004 1

Amendments to the Articles of Association

TIF 38.26 KB 21.05.2020 12.11.2001 1

Regulations for the increase/reduction of the equity

TIF 46.93 KB 21.05.2020 12.11.2001 1

Regulations for the increase/reduction of the equity

TIF 24.21 KB 21.05.2020 12.11.2001 1

Amendments to the Articles of Association

TIF 53.62 KB 21.05.2020 04.12.1995 1

Articles of Association

TIF 509.21 KB 20.05.2020 20.01.1994 14

Articles of Association

TIF 554.58 KB 20.05.2020 17.10.1992 12

Memorandum of association

TIF 144.55 KB 20.05.2020 17.10.1992 3

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 57.29 KB 08.07.2016 29.06.2016 2

Application

TIF 128.34 KB 08.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.67 KB 08.07.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 20.05.2020 05.02.2009 1

Other documents

TIF 39.83 KB 20.05.2020 04.02.2009 1

Decisions / letters / protocols of public notaries

TIF 54.97 KB 20.05.2020 16.12.2008 2

Application

TIF 149.52 KB 20.05.2020 11.12.2008 3

Protocols/decisions of a company/organisation

TIF 25.95 KB 20.05.2020 11.12.2008 1

Receipts on the publication and state fees

TIF 23.42 KB 20.05.2020 01.12.2008 1

Receipts on the publication and state fees

TIF 23.17 KB 20.05.2020 01.12.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 126.77 KB 20.05.2020 18.02.2008 2

Decisions / letters / protocols of public notaries

TIF 52.07 KB 21.05.2020 20.10.2004 1

Registration certificates

TIF 65.04 KB 21.05.2020 20.10.2004 1

Application

TIF 210.78 KB 21.05.2020 08.10.2004 7

Consent of the auditor

TIF 9.61 KB 21.05.2020 08.10.2004 1

Consent of a member of the Board / executive director

TIF 10.12 KB 21.05.2020 08.10.2004 1

Power of attorney, act of empowerment

TIF 21.28 KB 21.05.2020 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.64 KB 21.05.2020 08.10.2004 1

Receipts on the publication and state fees

TIF 37.18 KB 21.05.2020 04.10.2004 1

Receipts on the publication and state fees

TIF 38.23 KB 21.05.2020 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 21.05.2020 07.01.2003 1

Other documents

TIF 42.83 KB 21.05.2020 07.01.2003 1

Other documents

TIF 34.09 KB 21.05.2020 06.01.2003 1

Power of attorney, act of empowerment

TIF 228.41 KB 21.05.2020 27.12.2002 5

Decisions / letters / protocols of public notaries

TIF 27.46 KB 21.05.2020 04.12.2001 1

Registration certificates

TIF 85.92 KB 21.05.2020 04.12.2001 1

Registration certificates

TIF 48.49 KB 21.05.2020 04.12.2001 1

Submission/Application

TIF 14.27 KB 21.05.2020 19.11.2001 1

Receipts on the publication and state fees

TIF 24.61 KB 21.05.2020 14.11.2001 1

Receipts on the publication and state fees

TIF 28.23 KB 21.05.2020 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 56.25 KB 21.05.2020 12.11.2001 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 21.05.2020 25.04.2001 1

Submission/Application

TIF 9.33 KB 21.05.2020 17.04.2001 1

Sample report

TIF 27.67 KB 21.05.2020 12.04.2001 1

Receipts on the publication and state fees

TIF 22.11 KB 21.05.2020 05.04.2001 1

Protocols/decisions of a company/organisation

TIF 17.93 KB 21.05.2020 04.04.2001 1

Sample report

TIF 56.4 KB 21.05.2020 29.12.1997 1

Copy of the personal identification document

TIF 33.74 KB 21.05.2020 12.06.1996 1

Copy of the personal identification document

TIF 205.06 KB 21.05.2020 10.04.1996 1

Other documents

TIF 17.55 KB 20.05.2020 11.12.1995 1

Specimen signature without Identity number

TIF 21.43 KB 20.05.2020 11.12.1995 1

Submission/Application

TIF 19.79 KB 20.05.2020 11.12.1995 1

Submission/Application

TIF 77.29 KB 21.05.2020 09.12.1995 1

Power of attorney, act of empowerment

TIF 22.77 KB 21.05.2020 07.12.1995 1

Other documents

TIF 20.79 KB 20.05.2020 06.12.1995 1

Receipts on the publication and state fees

TIF 19.72 KB 20.05.2020 06.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 20.05.2020 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 124.02 KB 21.05.2020 04.12.1995 2

Submission/Application

TIF 24.66 KB 21.05.2020 04.12.1995 1

Appraisal reports

TIF 40.23 KB 20.05.2020 04.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 20.05.2020 04.12.1995 1

Submission/Application

TIF 31.99 KB 21.05.2020 01.10.1995 1

Other documents

TIF 135.88 KB 21.05.2020 22.08.1994 2

Registration certificates

TIF 45.61 KB 21.05.2020 09.05.1994 1

Registration certificates

TIF 39.95 KB 20.05.2020 09.05.1994 1

Submission/Application

TIF 15.94 KB 20.05.2020 06.05.1994 1

Receipts on the publication and state fees

TIF 10.05 KB 20.05.2020 05.05.1994 1

Other documents

TIF 28.98 KB 20.05.2020 20.01.1994 1

Protocols/decisions of a company/organisation

TIF 51.65 KB 20.05.2020 20.01.1994 2

Other documents

TIF 128.16 KB 20.05.2020 15.11.1993 2

Copy of the personal identification document

TIF 104.71 KB 21.05.2020 05.05.1993 1

Copy of the personal identification document

TIF 40.78 KB 20.05.2020 05.05.1993 2

Copy of the personal identification document

TIF 29.83 KB 21.05.2020 30.10.1992 1

Application

TIF 150.49 KB 20.05.2020 23.10.1992 4

Bank statements or other document regarding the payment of the equity

TIF 28.52 KB 20.05.2020 23.10.1992 1

Decisions / letters / protocols of public notaries

TIF 23.08 KB 20.05.2020 23.10.1992 1

Registration certificates

TIF 31.24 KB 20.05.2020 23.10.1992 1

Registration certificates

TIF 41.58 KB 20.05.2020 23.10.1992 1

Specimen signature without Identity number

TIF 28.66 KB 20.05.2020 23.10.1992 2

Receipts on the publication and state fees

TIF 11.42 KB 20.05.2020 20.10.1992 1

Receipts on the publication and state fees

TIF 8.4 KB 20.05.2020 20.10.1992 1

Receipts on the publication and state fees

TIF 6.06 KB 20.05.2020 20.10.1992 1

Other documents

TIF 5.59 KB 20.05.2020 18.10.1992 1

Other documents

TIF 24.69 KB 20.05.2020 17.10.1992 1

Protocols/decisions of a company/organisation

TIF 80.57 KB 20.05.2020 17.10.1992 2

Other documents

TIF 25.71 KB 20.05.2020 06.10.1992 1

Other documents

TIF 22.71 KB 20.05.2020 03.07.1992 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