ANGERN BAU, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ANGERN BAU |
| Registration number, date | 40203542658, 22.02.2024 |
| VAT number | LV40203542658 from 01.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2024 |
| Legal address | Gaujas iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 22.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ANGERN BAU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | -149.99 |
| Personal income tax (thousands, €) | 7.04 |
| Statutory social insurance contributions (thousands, €) | 14.43 |
| Average employees count | 3 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2024 | 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 | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 25 000 | € 1 | € 25 000 | 22.02.2024 | 22.02.2024 | |
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"Reg. no. 40203302244
|
50 % | 25 000 | € 1 | € 25 000 | Latvia | 22.02.2024 | 22.02.2024 |
Contacts in cooperation with
Apply information changes
"ANGERN BAU", SIA
Gaujas 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Blaumaņa iela 16/18 - 2 | Until 03.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 22.02.2024 - 30.04.2025 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BAU GP 2025 Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.77 KB | 19.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 29.62 KB | 03.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 22.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 29.27 KB | 22.02.2024 | 08.02.2024 | 1 |
Memorandum of association |
EDOC | 33.08 KB | 22.02.2024 | 08.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.08 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.48 KB | 19.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 58.97 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.96 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 57.74 KB | 22.02.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.36 KB | 22.02.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 188.01 KB | 22.02.2024 | 12.02.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
31.08.2024 |
LETA | Pabeigti apjomīgākie būvdarbi daudzdzīvokļu ēku projekta "Muuna" pirmajai kārtai Mārupē |