PS Bauska, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
32 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "PS Bauska" |
| Registration number, date | 53603000461, 26.02.1992 |
| VAT number | LV53603000461 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Mēmeles iela 24, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 26 979 EUR, registered payment 11.07.2016 |
| 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
- Has contacts
- 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, €) | 7.99 | 6.93 | 6.22 |
| Personal income tax (thousands, €) | 2.11 | 1.78 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 3.65 | 3.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
81.16 % | 56 | € 391 | € 21 896 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
5.80 % | 4 | € 391 | € 1 564 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
2.90 % | 2 | € 391 | € 782 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
2.90 % | 2 | € 391 | € 782 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
2.90 % | 2 | € 391 | € 782 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
1.45 % | 1 | € 391 | € 391 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
1.45 % | 1 | € 391 | € 391 | Latvia | 20.06.2016 | 11.07.2016 |
Natural person |
1.45 % | 1 | € 391 | € 391 | Latvia | 20.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"PS Bauska", SIA
Mēmeles 24, Bauska, Bauskas nov., LV-3901 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Paju sabiedrība "BAUSKA" | Until 03.03.2005 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Codes pagasts, "Dreņģerkalns" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Codes pag., "Dreņģerkalns" | Until 04.12.2015 | 9 years ago |
| Bauskas nov., Codes pag., Jauncode, "Dreņģerkalns" | Until 05.11.2020 | 4 years ago |
| Bauskas nov., Bauska, Mēmeles iela 24 | Until 11.11.2020 | 4 years ago |
| Bauskas nov., Codes pag., Jauncode, "Dreņģerkalns" | Until 30.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vadibas zinojums VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.GP vadibas zinojums PS Bauska | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP VID vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP vadibas zinojums ps bauska | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP VID vadibas zinojums ps bauska | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP PS Bauska vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GP vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| a ps bauska 2011.GP vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ps bauska 2010 gada parskata vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | XML (5.55 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (271.87 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (326.03 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (311.13 KB) | ||
2005 |
Annual report | 24.04.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 24.04.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.06.2020 | TIF (758.99 KB) | ||
2002 |
Annual report | 02.06.2020 | TIF (648.58 KB) | ||
2001 |
Annual report | 02.06.2020 | TIF (704.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.65 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 65.33 KB | 12.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 23.26 KB | 24.04.2008 | 26.11.2004 | 1 |
Articles of Association |
TIF | 20.32 KB | 24.04.2008 | 20.11.2004 | 1 |
Articles of Association |
TIF | 19.75 KB | 03.06.2020 | 23.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.67 KB | 02.06.2020 | 21.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 36.49 KB | 02.06.2020 | 27.03.2001 | 1 |
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 | 57.17 KB | 12.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 105.57 KB | 12.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 12.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 25.04.2008 | 22.04.2008 | 2 |
Application |
TIF | 161.71 KB | 25.04.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 24.04.2008 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 24.04.2008 | 11.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 24.04.2008 | 03.03.2005 | 2 |
Registration certificates |
TIF | 24.37 KB | 24.04.2008 | 03.03.2005 | 1 |
Application |
TIF | 14.04 KB | 24.04.2008 | 28.02.2005 | 1 |
Application |
TIF | 164.06 KB | 24.04.2008 | 28.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 24.04.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 24.04.2008 | 28.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.17 KB | 24.04.2008 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 6.79 KB | 24.04.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 24.04.2008 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 24.04.2008 | 27.12.2004 | 1 |
Other documents |
TIF | 32.15 KB | 24.04.2008 | 20.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 24.04.2008 | 20.11.2004 | 2 |
Auditor’s report |
TIF | 28.59 KB | 24.04.2008 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 03.06.2020 | 08.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 31.42 KB | 03.06.2020 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 03.06.2020 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.37 KB | 03.06.2020 | 23.10.2004 | 2 |
Other documents |
TIF | 39.87 KB | 24.04.2008 | 23.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 03.06.2020 | 13.04.2004 | 2 |
Application |
TIF | 837.17 KB | 03.06.2020 | 26.03.2004 | 12 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 02.06.2020 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 02.06.2020 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 02.06.2020 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 02.06.2020 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 02.06.2020 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 02.06.2020 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 02.06.2020 | 21.03.2002 | 1 |
Submission/Application |
TIF | 24.45 KB | 02.06.2020 | 21.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 02.06.2020 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 02.06.2020 | 27.03.2001 | 1 |
Application |
TIF | 120.46 KB | 02.06.2020 | 25.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 02.06.2020 | 23.03.2001 | 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