BAU Holding, Pilnsabiedrība
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "BAU Holding" |
| Registration number, date | 40203512687, 04.10.2023 |
| VAT number | LV40203512687 from 06.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2023 |
| Legal address | Rožu iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 17.91 | 0.69 |
| Personal income tax (thousands, €) | 10.48 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 17.09 | 0.43 |
| Average employees count | 4 | 2 |
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 04.10.2023 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 04.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JG Holding"Reg. no. 40103979041
|
0 % | 0 | 0 | 0 | Latvia | 04.10.2023 | 04.10.2023 |
SIA "BAU Eksperts"Reg. no. 40203492319
|
0 % | 0 | 0 | 0 | Latvia | 04.10.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
"BAU Holding", Pilnsabiedrība
Rožu 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Būvuzraudzība, būvvaldes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.07.2025 | PDF (80.05 KB) | €7.00 |
2023 |
Annual report | 04.10.2023 - 31.12.2023 | 18.07.2025 | PDF (79.12 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.7 KB | 04.10.2023 | 29.09.2023 | 4 |