BAU5, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 19.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BAU5" SIA |
| Registration number, date | 40103441674, 28.07.2011 |
| VAT number | None (excluded 17.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Rīga, Valdeķu iela 60 k-3 -69 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2011 (registered payment 28.07.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2013.
Case number: C31405513 Started 07.08.2013,
ended 20.01.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.01.2015 |
20.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.08.2013 |
08.08.2013 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.08.2013 |
08.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bau5vadibaszinojums2013 | |||||
2012 |
Annual report | 05.05.2013 | TIF (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.29 KB | 05.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 39.36 KB | 01.08.2011 | 20.07.2011 | 1 |
Memorandum of Association |
TIF | 50.71 KB | 01.08.2011 | 20.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.91 KB | 19.02.2015 | 19.02.2015 | 1 |
Application |
EDOC | 29.96 KB | 18.02.2015 | 18.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.86 KB | 18.02.2015 | 18.02.2015 | 1 |
Court decision/judgement |
TIF | 72.18 KB | 23.01.2015 | 20.01.2015 | 2 |
Notary’s decision |
TIF | 31.6 KB | 23.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 03.06.2014 | 03.06.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.52 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 22.10.2013 | 22.10.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 46.19 KB | 22.10.2013 | 16.10.2013 | 1 |
Notary’s decision |
TIF | 44.12 KB | 12.08.2013 | 08.08.2013 | 2 |
Court decision/judgement |
TIF | 88.79 KB | 12.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 24.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 89.68 KB | 24.05.2013 | 17.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 24.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 05.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 182.46 KB | 05.04.2013 | 27.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 05.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.31 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 58.63 KB | 01.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 691.29 KB | 01.08.2011 | 25.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.29 KB | 01.08.2011 | 22.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.02 KB | 01.08.2011 | 22.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 211.8 KB | 01.08.2011 | 22.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 27.89 KB | 01.08.2011 | 20.07.2011 | 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