Bau Solutions, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bau Solutions"
Registration number, date 40203079548, 06.07.2017
VAT number None (excluded 08.04.2024) Europe VAT register
Register, date Commercial Register, 06.07.2017
Legal address Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners
Fixed capital 9 000 EUR, registered payment 11.12.2020
CSDD Transport vehicles registered in CSDD

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.28 0.22 0
Personal income tax (thousands, €) 0.09 0.04 0
Statutory social insurance contributions (thousands, €) 0.19 0.08 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)
CSP industry Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
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   02.10.2020
* 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 % 9 000 € 1 € 9 000 Latvia 26.11.2020 11.12.2020

Historical company names

SIA "M.AN.U. Truck and Bus" Until 11.10.2022 2 years ago
SIA "MYGS Group" Until 10.02.2021 3 years ago

Historical addresses

Rīga, Mellužu iela 17 - 4 Until 23.09.2022 2 years ago
Rīga, Mazā Krasta iela 35 - 10 Until 21.05.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.03.2022  PDF (78.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZIN.2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 120.5 KB 11.10.2022 05.10.2022 1

Articles of Association

 DOC 120.5 KB 11.10.2022 05.10.2022 1

Articles of Association

 DOC 118 KB 10.02.2021 29.01.2021 1

Shareholders’ register

DOCX 15.35 KB 04.02.2021 26.11.2020 1

Shareholders’ register

EDOC 21.45 KB 04.02.2021 26.11.2020 1

Shareholders’ register

DOCX 12.77 KB 04.02.2021 26.11.2020 1

Articles of Association

 DOC 118 KB 11.12.2020 26.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 11.12.2020 26.11.2020 1

Shareholders’ register

TIF 148.85 KB 29.09.2020 16.07.2020 7

Shareholders’ register

TIF 77.36 KB 28.11.2018 23.11.2018 2

Shareholders’ register

TIF 64.17 KB 06.07.2017 22.06.2017 2

Articles of Association

 TIF 26.05 KB 06.07.2017 09.06.2017 1

Memorandum of association

 TIF 141.85 KB 06.07.2017 09.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 93.43 KB 16.05.2024 15.05.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 11.10.2022 11.10.2022 2

Articles of Association

 EDOC 40.3 KB 11.10.2022 05.10.2022 1

Application

 DOCX 66.89 KB 11.10.2022 05.10.2022 1

Application

 DOCX 66.89 KB 11.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 11.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 11.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.61 KB 23.09.2022 23.09.2022 2

Application

 DOCX 51.93 KB 23.09.2022 19.09.2022 1

Application

 DOCX 51.93 KB 23.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 10.02.2021 10.02.2021 1

Application

 DOCX 66.77 KB 10.02.2021 04.02.2021 13

Application

 EDOC 71.91 KB 10.02.2021 04.02.2021 13

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 04.02.2021 04.02.2021 2

Articles of Association

 EDOC 39.47 KB 10.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 17.49 KB 10.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 DOC 31 KB 10.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 11.12.2020 11.12.2020 2

Application

 EDOC 71.35 KB 11.12.2020 01.12.2020 1

Application

 DOCX 66.11 KB 11.12.2020 01.12.2020 1

Shareholders’ register

EDOC 44.35 KB 04.02.2021 26.11.2020 1

Shareholders’ register

EDOC 21.44 KB 04.02.2021 26.11.2020 1

Articles of Association

 EDOC 39.5 KB 11.12.2020 26.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.16 KB 11.12.2020 26.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.27 KB 11.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

 DOC 32 KB 11.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.74 KB 11.12.2020 26.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.71 KB 11.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 02.10.2020 02.10.2020 2

Application

 DOCX 65.84 KB 02.10.2020 19.07.2020 13

Application

 EDOC 71.05 KB 02.10.2020 19.07.2020 13

Protocols/decisions of a company/organisation

 EDOC 17.77 KB 02.10.2020 16.07.2020 1

Protocols/decisions of a company/organisation

 DOC 32 KB 02.10.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 29.11.2018 29.11.2018 2

Application

 TIF 293.21 KB 28.11.2018 23.11.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 06.07.2017 06.07.2017 2

Announcement regarding the legal address

 TIF 10.21 KB 06.07.2017 22.06.2017 1

Application

 TIF 248.88 KB 06.07.2017 22.06.2017 4

Bank statements or other document regarding the payment of the equity

TIF 20.97 KB 06.07.2017 21.06.2017 1

Confirmation or consent to legal address

 TIF 23.51 KB 06.07.2017 06.06.2017 1

Power of attorney, act of empowerment

 TIF 280.71 KB 06.07.2017 01.06.2017 5
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