BAKOH, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAKOH" |
| Registration number, date | 40103737065, 02.12.2013 |
| VAT number | LV40103737065 from 30.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 7.04 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SARE 1"Reg. no. 40103736604
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.05.2023 | 21.06.2023 |
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums pie GP 2024 BAKOH | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie GP 2023 BAKOH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pie GP 2022 BAKOH | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie GP 2021 BAKOH SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie GP 2020 BAKOH SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 BAKOH SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie GP 2018 BAKOH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017.gada parskata BAKOH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (483.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.gada parskata BAKOH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BAKOH | DOCX | ||||
2013 |
Annual report | 02.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BAKOH | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.47 KB | 26.05.2023 | 25.05.2023 | 3 |
Shareholders’ register |
TIF | 485.34 KB | 02.12.2014 | 23.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 62 KB | 02.12.2014 | 12.11.2014 | 4 |
Articles of Association |
TIF | 63.85 KB | 02.12.2014 | 12.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 15.42 KB | 02.12.2014 | 12.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 05.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 32.27 KB | 05.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 680.36 KB | 05.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 89.61 KB | 13.12.2013 | 05.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 06.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 47.73 KB | 06.12.2013 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 52.02 KB | 06.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 11.69 KB | 04.12.2013 | 29.11.2013 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 04.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 41.89 KB | 04.12.2013 | 29.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.35 KB | 26.05.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 191.42 KB | 01.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.04.2019 | 08.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.05 KB | 01.10.2018 | 01.10.2018 | 1 |
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 10.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.29 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 152.12 KB | 02.12.2014 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.82 KB | 02.12.2014 | 26.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.63 KB | 02.12.2014 | 12.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.35 KB | 02.12.2014 | 12.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 240.76 KB | 05.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 05.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 13.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 42.28 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 92.79 KB | 06.12.2013 | 04.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 06.12.2013 | 04.12.2013 | 2 |
Submission/Application |
TIF | 10.6 KB | 06.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 04.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 28.12 KB | 04.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 04.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 88.3 KB | 04.12.2013 | 29.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 04.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 04.12.2013 | 29.11.2013 | 1 |