Babītes infrastruktūras kompānija, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Babītes infrastruktūras kompānija" |
| Registration number, date | 40103706421, 02.09.2013 |
| VAT number | None (excluded 08.07.2020) Europe VAT register |
| Register, date | Commercial Register, 02.09.2013 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 489 200 EUR , registered 11.08.2017 (registered payment 11.08.2017: 489 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.45 | 0.05 | -19.41 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIK revidentu zinojums | |||||
| BIK vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIK revidentu atzinums | |||||
| BIK vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIK Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIK revidentu zinojums 2016 | |||||
| BIK vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIK vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.09.2013 - 31.12.2014 | 12.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BIK vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.4 KB | 08.07.2020 | 08.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 240.59 KB | 24.01.2020 | 20.01.2020 | 5 |
Shareholders’ register |
TIF | 151.66 KB | 15.11.2019 | 07.11.2019 | 5 |
Shareholders’ register |
TIF | 91.44 KB | 11.08.2017 | 07.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 35.67 KB | 11.08.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 551.35 KB | 11.08.2017 | 05.07.2017 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 78.23 KB | 11.08.2017 | 05.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 37.59 KB | 22.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 539.16 KB | 22.12.2014 | 09.12.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 137.56 KB | 22.12.2014 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 94.15 KB | 22.12.2014 | 09.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.67 KB | 20.12.2013 | 17.12.2013 | 1 |
Articles of Association |
TIF | 527.83 KB | 20.12.2013 | 17.12.2013 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 128.96 KB | 20.12.2013 | 17.12.2013 | 3 |
Shareholders’ register |
TIF | 80.5 KB | 20.12.2013 | 17.12.2013 | 3 |
Shareholders’ register |
TIF | 52.42 KB | 06.09.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 363.28 KB | 06.09.2013 | 14.08.2013 | 9 |
Memorandum of association |
TIF | 172.87 KB | 06.09.2013 | 14.08.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 58.13 KB | 08.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 08.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.07.2020 | 08.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 47.3 KB | 08.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.07 KB | 08.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 29.01.2020 | 29.01.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 39.62 KB | 24.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.75 KB | 22.11.2019 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 22.11.2019 | 22.11.2019 | 3 |
Application |
TIF | 512.09 KB | 15.11.2019 | 14.11.2019 | 12 |
Consent of members of the supervisory board |
TIF | 26.12 KB | 15.11.2019 | 14.11.2019 | 1 |
Other documents |
TIF | 120.35 KB | 15.11.2019 | 14.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 58.59 KB | 15.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.06 KB | 15.11.2019 | 14.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 15.11.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
265.1 KB | 15.11.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 15.11.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 15.11.2019 | 28.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.67 KB | 15.11.2019 | 28.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 15.11.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 15.11.2019 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.44 KB | 15.11.2019 | 28.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 15.11.2019 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 15.11.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 15.11.2019 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 15.11.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 15.11.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
566.59 KB | 15.11.2019 | 28.08.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 15.11.2019 | 28.08.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
355.33 KB | 15.11.2019 | 28.08.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 15.11.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 15.11.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 15.11.2019 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.26 KB | 15.11.2019 | 28.08.2019 | 7 |
Copy of the personal identification document |
EDOC | 489.54 KB | 15.11.2019 | 28.08.2019 | 11 |
Copy of the personal identification document |
EDOC | 477.12 KB | 15.11.2019 | 28.08.2019 | 11 |
Copy of the personal identification document |
490 KB | 15.11.2019 | 28.08.2019 | 11 | |
Copy of the personal identification document |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 11 |
Copy of the personal identification document |
474.59 KB | 15.11.2019 | 28.08.2019 | 11 | |
Copy of the personal identification document |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 11 |
Copy of the personal identification document |
463.66 KB | 15.11.2019 | 28.08.2019 | 11 | |
Copy of the personal identification document |
DOC | 42 KB | 15.11.2019 | 28.08.2019 | 11 |
Copy of the personal identification document |
EDOC | 465.88 KB | 15.11.2019 | 28.08.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.83 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 11.08.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 11.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 72.04 KB | 11.08.2017 | 07.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.32 KB | 11.08.2017 | 27.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 11.08.2017 | 10.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.37 KB | 11.08.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.37 KB | 11.08.2017 | 05.07.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.17 KB | 11.08.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 362.9 KB | 09.11.2016 | 02.11.2016 | 6 |
Consent of members of the supervisory board |
TIF | 25 KB | 09.11.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 54.19 KB | 09.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.73 KB | 09.11.2016 | 01.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 20.11.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 22.12.2014 | 17.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 20.11.2015 | 12.12.2014 | 1 |
Application |
TIF | 154.9 KB | 22.12.2014 | 12.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 109.89 KB | 22.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 235.44 KB | 22.12.2014 | 09.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.92 KB | 22.12.2014 | 07.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 123.74 KB | 20.12.2013 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.88 KB | 20.12.2013 | 17.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.22 KB | 20.12.2013 | 17.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.18 KB | 20.12.2013 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.86 KB | 20.12.2013 | 17.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 06.09.2013 | 02.09.2013 | 2 |
Registration certificates |
TIF | 73.72 KB | 06.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 507.27 KB | 06.09.2013 | 22.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.71 KB | 06.09.2013 | 21.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 06.09.2013 | 20.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 19.36 KB | 06.09.2013 | 16.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 06.09.2013 | 16.08.2013 | 1 |
Consent of members of the supervisory board |
TIF | 113.84 KB | 06.09.2013 | 16.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 109.11 KB | 06.09.2013 | 16.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 100.6 KB | 06.09.2013 | 14.08.2013 | 2 |
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