Baku Construct, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baku Construct"
Registration number, date 40203699037, 24.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2025
Legal address Elizabetes iela 91/93 – 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2025
Belgium Belgium

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   24.11.2025
* 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 % 2 800 € 1 € 2 800 Belgium 24.11.2025 24.11.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.96 KB 08.11.2025 06.11.2025 1

Memorandum of Association

TIF 30.28 KB 08.11.2025 06.11.2025 1

Shareholders’ register

TIF 51.49 KB 08.11.2025 06.11.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 196.17 KB 19.11.2025 06.11.2025 6

Power of attorney, act of empowerment

TIF 17.61 KB 08.11.2025 06.11.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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