Landinvest Bauska, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
486 by profit
228 by paid taxes
37 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 | "Landinvest Bauska" SIA |
| Registration number, date | 50003937081, 06.07.2007 |
| VAT number | LV50003937081 from 11.09.2007 Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Čiekurkalna 2. līnija 51 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 276 276 EUR, registered payment 23.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.61 | 8.58 | 6.68 |
| Personal income tax (thousands, €) | 0.26 | 0.21 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.34 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JMK Investments"Reg. no. 40203289887
|
100 % | 276 | € 1 001 | € 276 276 | Latvia | 07.10.2021 | 27.10.2021 |
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 02.12.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 27.09.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 09.03.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 24.09.2021 | 3 years ago |
| Tukuma nov., Lestenes pag., "Libarti" | Until 27.10.2021 | 3 years ago |
| Rīga, Bukultu iela 11 | Until 14.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (582.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (326.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (329.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (689.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (247.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3.Land.Bauska vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Land.Bauska vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Landinvest Bauska vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Landinvest Bauska vadibas zinojums 2010 LV | XML | ||||
2008 |
Annual report | 24.04.2009 | TIF (393.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.26 KB | 14.03.2023 | 08.03.2023 | 1 |
Articles of Association |
EDOC | 23.34 KB | 14.03.2023 | 08.03.2023 | 1 |
Articles of Association |
DOCX | 14.75 KB | 22.10.2021 | 09.10.2021 | 1 |
Articles of Association |
DOCX | 14.75 KB | 22.10.2021 | 09.10.2021 | 1 |
Shareholders’ register |
TIF | 65.01 KB | 12.10.2021 | 07.10.2021 | 2 |
Amendments to the Articles of Association |
TIF | 34.4 KB | 15.09.2021 | 14.09.2021 | 3 |
Articles of Association |
TIF | 43.23 KB | 15.09.2021 | 14.09.2021 | 3 |
Shareholders’ register |
TIF | 247.1 KB | 10.09.2021 | 18.08.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.52 KB | 10.09.2021 | 02.08.2021 | 8 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 17.09.2020 | 30.07.2020 | 1 |
Articles of Association |
TIF | 127.53 KB | 17.09.2020 | 30.07.2020 | 6 |
Shareholders’ register |
TIF | 109.43 KB | 17.09.2020 | 30.07.2020 | 6 |
Shareholders’ register |
TIF | 145.92 KB | 04.03.2014 | 21.02.2014 | 5 |
Amendments to the Articles of Association |
TIF | 32.64 KB | 04.12.2009 | 16.11.2009 | 1 |
Articles of Association |
TIF | 61.7 KB | 04.12.2009 | 16.11.2009 | 3 |
Shareholders’ register |
TIF | 117.66 KB | 05.11.2009 | 28.10.2009 | 4 |
Articles of Association |
TIF | 37.79 KB | 22.01.2009 | 09.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.49 KB | 22.01.2009 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 22.01.2009 | 09.12.2008 | 2 |
Shareholders’ register |
TIF | 38.46 KB | 18.12.2007 | 27.11.2007 | 2 |
Articles of Association |
TIF | 47.81 KB | 12.07.2007 | 03.07.2007 | 1 |
Memorandum of Association |
TIF | 104.32 KB | 12.07.2007 | 03.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.41 KB | 13.07.2023 | 13.07.2023 | 3 |
Application |
EDOC | 72.83 KB | 14.03.2023 | 08.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 69.51 KB | 14.03.2023 | 08.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 27.10.2021 | 27.10.2021 | 2 |
Articles of Association |
EDOC | 36.82 KB | 22.10.2021 | 09.10.2021 | 1 |
Application |
DOCX | 53.35 KB | 27.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 53.35 KB | 27.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 12.10.2021 | 07.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 24.09.2021 | 24.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 24.09.2021 | 19.09.2021 | 1 |
Application |
TIF | 216.87 KB | 15.09.2021 | 14.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 15.09.2021 | 14.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
TIF | 175.45 KB | 10.09.2021 | 24.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 10.09.2021 | 18.08.2021 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 197.36 KB | 10.09.2021 | 02.08.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 303.44 KB | 17.09.2020 | 30.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 17.09.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.52 KB | 17.09.2020 | 30.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
2.07 MB | 03.04.2017 | 02.04.2017 | 6 | |
Application |
EDOC | 2.01 MB | 03.04.2017 | 02.04.2017 | 6 |
Application |
2.07 MB | 03.04.2017 | 02.04.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 82.69 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.99 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 126.98 KB | 04.03.2014 | 21.02.2014 | 2 |
Other documents |
TIF | 61.86 KB | 04.03.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 141.11 KB | 19.12.2013 | 14.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.79 KB | 19.12.2013 | 14.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.16 KB | 19.12.2013 | 14.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.59 KB | 19.12.2013 | 14.11.2013 | 5 |
Copy of the personal identification document |
TIF | 72.09 KB | 17.09.2020 | 27.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 04.04.2012 | 02.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 607 KB | 11.03.2015 | 05.03.2012 | 10 |
Application |
TIF | 77.25 KB | 04.04.2012 | 05.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.91 KB | 27.09.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 12.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 58.72 KB | 27.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.55 KB | 31.08.2011 | 29.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 27.09.2011 | 29.07.2011 | 1 |
Application |
TIF | 51.29 KB | 12.09.2011 | 29.07.2011 | 2 |
Application |
TIF | 55.21 KB | 31.08.2011 | 28.07.2011 | 1 |
Copy of the personal identification document |
TIF | 71.55 KB | 17.09.2020 | 11.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 04.12.2009 | 02.12.2009 | 2 |
Application |
TIF | 153.67 KB | 04.12.2009 | 17.11.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 130.64 KB | 04.12.2009 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 05.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 59.65 KB | 05.11.2009 | 28.10.2009 | 2 |
Other documents |
TIF | 343.25 KB | 05.11.2009 | 28.10.2009 | 11 |
Other documents |
TIF | 84.01 KB | 05.11.2009 | 12.08.2009 | 6 |
Sample report |
TIF | 23.44 KB | 04.12.2009 | 03.06.2009 | 1 |
Specimen signature without Identity number |
TIF | 23.15 KB | 04.12.2009 | 03.06.2009 | 1 |
Specimen signature without Identity number |
TIF | 23.76 KB | 04.12.2009 | 03.06.2009 | 1 |
Other documents |
TIF | 109.49 KB | 05.11.2009 | 05.05.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 22.01.2009 | 12.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.09 KB | 22.01.2009 | 09.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.86 KB | 22.01.2009 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.55 KB | 22.01.2009 | 09.12.2008 | 3 |
Application |
TIF | 123.31 KB | 22.01.2009 | 09.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 22.01.2009 | 12.08.2008 | 1 |
Application |
TIF | 69.32 KB | 18.12.2007 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.47 KB | 18.12.2007 | 23.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 12.07.2007 | 06.07.2007 | 1 |
Registration certificates |
TIF | 70.35 KB | 12.07.2007 | 06.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 12.07.2007 | 05.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 12.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 429.14 KB | 12.07.2007 | 03.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 69.05 KB | 12.07.2007 | 03.07.2007 | 2 |
Other documents |
TIF | 153.42 KB | 04.03.2014 | 4 | |
Other documents |
TIF | 25.4 KB | 27.09.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 205.27 KB | 22.01.2009 | 4 |
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