Lauku tūristu mītne Bauland, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
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 | Liquidation proceeding, 21.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lauku tūristu mītne Bauland" |
| Registration number, date | 42403028843, 29.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | "1" – 2, Nagļi, Nagļu pag., Rēzeknes nov., LV-4631 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.04.2016)
- 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, €) | 0.06 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| Types of activities from statues | Izmitināšana viesnīcās un līdzīgās apmešanās vietās Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| 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 |
Liquidator | Right to represent individually | 21.04.2016 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 29.06.2016 | 05.12.2016 |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | Russian Federation | 29.06.2016 | 05.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20200320 175417 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200320 175417 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (240.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2019 | PDF (233.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (210.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (434.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Bauland gada parsk VadZin 2014 | |||||
2013 |
Annual report | 26.05.2014 | TIF (1.5 MB) | ||
2012 |
Annual report | 16.05.2013 | TIF (158.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.34 MB | 01.07.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
1.34 MB | 01.07.2016 | 29.06.2016 | 3 | |
Articles of Association |
TIF | 50.83 KB | 30.11.2016 | 26.06.2016 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 23.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 61.99 KB | 30.11.2011 | 21.11.2011 | 3 |
Memorandum of association |
TIF | 62.49 KB | 30.11.2011 | 21.11.2011 | 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 |
RTF | 188.71 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 05.12.2016 | 05.12.2016 | 2 |
Submission/Application |
TIF | 21.05 KB | 27.12.2016 | 30.11.2016 | 1 |
Application |
EDOC | 32.34 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 77.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 77.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.27 MB | 01.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 03.10.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 134.95 KB | 18.04.2016 | 18.04.2016 | 4 |
Submission/Application |
TIF | 24.57 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 07.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 28.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.91 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 03.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 03.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 03.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.09.2015 | 02.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 23.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 169.33 KB | 23.01.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 96.36 KB | 30.11.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 30.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 205.88 KB | 30.11.2011 | 21.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.59 KB | 30.11.2011 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 30.11.2011 | 21.11.2011 | 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