Bakovs, SIA
Limited Liability Company, Micro company
Place in branch
680 by turnover
238 by paid taxes
75 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 | SIA Bakovs |
| Registration number, date | 40103606384, 13.11.2012 |
| VAT number | LV40103606384 from 28.11.2012 Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Mazā Jaunavu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bakovs, SIA
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.03.2022)
- 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, €) | 5.24 | 7.56 | 1.32 |
| Personal income tax (thousands, €) | 0.5 | 1.11 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 3.37 | 1.65 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 14.03.2022, 129.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2024 | 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 | 05.02.2024 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 23.01.2024 | 05.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2024 |
Right to represent individually |
Natural person
(from 26.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 38-10 | Until 07.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bbi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B BI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (165.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad Bakovs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2013 Bakovs | |||||
2012 |
Annual report | 13.11.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2012 Bakovs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.52 KB | 05.02.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 20.26 KB | 05.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 05.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 05.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 50.84 KB | 24.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 10.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 36.97 KB | 13.12.2012 | 06.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.74 KB | 13.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 31.57 KB | 13.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 39.19 KB | 20.11.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 63.89 KB | 20.11.2012 | 08.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 26.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 81.54 KB | 05.02.2024 | 23.01.2024 | 1 |
Application |
EDOC | 65.4 KB | 05.02.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 05.02.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 05.02.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 80.93 KB | 08.02.2013 | 01.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 08.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.24 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 250.7 KB | 24.01.2013 | 18.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 89.52 KB | 24.01.2013 | 18.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.82 KB | 24.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 10.01.2013 | 09.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.5 KB | 10.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 142.66 KB | 10.01.2013 | 03.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 10.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.12 KB | 13.12.2012 | 11.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.88 KB | 13.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 13.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.08 KB | 20.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 135.22 KB | 20.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 239.68 KB | 20.11.2012 | 08.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.96 KB | 20.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 202.91 KB | 13.12.2012 | 06.10.2012 | 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