Bau ID, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
36 by profit
37 by paid taxes
14 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 "Bau ID" |
| Registration number, date | 40103457459, 12.09.2011 |
| VAT number | LV40103457459 from 09.02.2012 Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | Dzirciema iela 47 – 21, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.05.2016 |
| 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
- 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, €) | 301.61 | 276.58 | 281.18 |
| Personal income tax (thousands, €) | 158.66 | 135.48 | 117.97 |
| Statutory social insurance contributions (thousands, €) | 455.67 | 449.75 | 330.32 |
| Average employees count | 74 | 83 | 84 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 21.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2012 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 03.02.2017 | 21.06.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"Bau ID", SIA
Dzirciema 47-21, Rīga, LV-1083 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS BAU ID | EDOC | ||||
| SIA Bau ID vadibas zinojums 2024.05.24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAU ID 2022 | |||||
| BauId vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BAU ID 2021 | |||||
| BauID VadibasZinojums 2022.07.28 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BAU ID 2020 | |||||
| BauID VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAU ID 2019 | |||||
| BauID VadibasZinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BAU ID 2018 | |||||
| Bau Id vadibas zinojums 26.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BauId VadibasZinojums 26.04.2018 | |||||
| ZvR BAU ID 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bau ID RevidentaZinojumaNoraksts 26.04.2016 | |||||
| BauID VadibasZinojums 26.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BauID VZ 26.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BauID VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (124.53 KB) | |
2012 |
Annual report | 12.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BauID paskaidrojumsParLikuma54pantaIzpildi 25.04.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.15 KB | 02.03.2023 | 19.09.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.4 KB | 10.08.2022 | 09.08.2022 | 3 |
Shareholders’ register |
TIF | 213.29 KB | 26.06.2017 | 03.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 07.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 16.67 KB | 07.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 309.49 KB | 07.06.2016 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 12.24 KB | 09.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 12.17 KB | 09.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 13.22 KB | 13.09.2011 | 22.08.2011 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 13.09.2011 | 22.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 02.03.2023 | 01.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.08.2022 | 11.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.68 KB | 10.08.2022 | 09.08.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 16.87 KB | 10.08.2022 | 04.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.87 KB | 10.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 197.5 KB | 26.06.2017 | 03.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.64 KB | 26.06.2017 | 03.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 26.06.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 52.58 KB | 28.09.2016 | 28.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.28 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 31.08.2016 | 31.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.1 KB | 26.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.64 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 193.11 KB | 07.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 07.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 107.22 KB | 09.02.2012 | 27.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 09.02.2012 | 27.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 09.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 257.28 KB | 09.02.2012 | 20.01.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 09.02.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 24.21 KB | 13.09.2011 | 12.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 13.09.2011 | 02.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 13.09.2011 | 27.08.2011 | 1 |
Application |
TIF | 120.21 KB | 13.09.2011 | 24.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.67 KB | 13.09.2011 | 22.08.2011 | 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