BAU fonds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BAU fonds"
Registration number, date 44103134252, 21.11.2019
VAT number LV44103134252 from 02.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Tīnūžu iela 1A – 3, Rīga, LV-1021 Check address owners
Fixed capital 500 EUR, registered payment 21.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
29.01.2026 1 572.36 0.00 0.00 0.00 02.02.2026 11:47
12.01.2026 462.60 0.00 0.00 0.00 12.01.2026
11.11.2025 12 353.54 0.00 0.00 0.00 11.11.2025
07.10.2025 18 755.62 0.00 0.00 0.00 07.10.2025
09.09.2025 19 290.89 0.00 0.00 0.00 09.09.2025
06.08.2025 26 934.04 0.00 0.00 0.00 06.08.2025
07.07.2025 29 070.09 0.00 0.00 0.00 07.07.2025
06.06.2025 30 666.79 0.00 0.00 0.00 06.06.2025
07.05.2025 29 186.90 0.00 0.00 0.00 07.05.2025
07.04.2025 25 864.69 0.00 0.00 0.00 07.04.2025
10.03.2025 24 692.64 0.00 0.00 0.00 10.03.2025
10.02.2025 20 232.17 0.00 0.00 0.00 10.02.2025
07.01.2025 17 833.07 0.00 0.00 0.00 07.01.2025
09.12.2024 13 803.73 0.00 0.00 0.00 09.12.2024
07.11.2024 8 564.78 0.00 0.00 0.00 07.11.2024
15.10.2024 5 430.45 0.00 0.00 0.00 15.10.2024
19.08.2024 3 158.13 0.00 0.00 0.00 19.08.2024
08.07.2024 10 466.97 0.00 0.00 0.00 08.07.2024
07.06.2024 8 831.43 0.00 0.00 0.00 07.06.2024

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, €) 33.43 5.83 0
Personal income tax (thousands, €) 3.98 1.21 0
Statutory social insurance contributions (thousands, €) 9.84 3.76 0
Average employees count 5 2 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
Germany 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   21.11.2019
* 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 % 100 € 5 € 500 Latvia 21.11.2019 21.11.2019

Apply information changes

"BAU fonds", SIA

Tīnūžu 1A, Rīga, LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

https://baufonds.lv/

Historical addresses

Rīga, Gaujas iela 29 - 20 Until 20.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadiba zinojums BAU Fonds 2024. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (686.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.12.2022  PDF (725.48 KB) €11.00

2020

Annual report 21.11.2019 - 31.12.2020 07.12.2022  PDF (719.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.86 KB 15.11.2019 13.11.2019 1

Memorandum of Association

TIF 35.51 KB 15.11.2019 13.11.2019 1

Shareholders’ register

TIF 45.54 KB 15.11.2019 13.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.95 KB 15.12.2025 15.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.37 KB 07.03.2025 07.03.2025 1

Application

TIF 2.91 MB 15.06.2023 14.06.2023 3

Decisions / letters / protocols of public notaries

RTF 191.86 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 21.11.2019 21.11.2019 2

Application

TIF 183.85 KB 21.11.2019 13.11.2019 6

Announcement regarding the legal address

TIF 8.67 KB 15.11.2019 13.11.2019 1

Confirmation or consent to legal address

TIF 8.99 KB 15.11.2019 13.11.2019 1

Power of attorney, act of empowerment

TIF 264.37 KB 15.11.2019 06.07.2018 6
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