BauBaltik, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BauBaltik" |
| Registration number, date | 40003735852, 30.03.2005 |
| VAT number | LV40003735852 from 30.11.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Dzirnavu iela 83 k-1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -1.80 | -0.44 | -0.40 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | 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 | 15.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | 18.02.2021 | 15.03.2021 |
Historical addresses
| Rīga, Rostokas iela 20 - 45 | Until 15.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (140.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BauBaltik gada sapulce 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (112.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (514 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (182.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.01.2018 | PDF (350.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAUBALTIK ZINAS PAR UZNEMUMU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR206 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120428 00017 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (18.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2009 | RAR (18.13 KB) | |
2007 |
Annual report | 18.04.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 16.02.2007 | TIF (989.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.31 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 15.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.16 KB | 15.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.95 KB | 15.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 19.45 KB | 15.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 13.31 KB | 15.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 15.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 15.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
TIF | 13.37 KB | 08.03.2021 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 08.03.2021 | 23.08.2007 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 08.03.2021 | 05.06.2007 | 1 |
Articles of Association |
TIF | 22.98 KB | 08.03.2021 | 21.02.2005 | 1 |
Memorandum of Association |
TIF | 27.56 KB | 08.03.2021 | 21.02.2005 | 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 | 66.13 KB | 15.03.2021 | 15.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 15.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.16 KB | 15.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 19.45 KB | 15.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 52.45 KB | 15.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 65.74 KB | 15.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 15.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 15.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 15.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 08.03.2021 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 08.03.2021 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 08.03.2021 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 08.03.2021 | 12.08.2009 | 1 |
Sample report |
TIF | 33.45 KB | 08.03.2021 | 12.08.2009 | 1 |
Application |
TIF | 185.29 KB | 08.03.2021 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 08.03.2021 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 08.03.2021 | 07.05.2008 | 2 |
Application |
TIF | 92.57 KB | 08.03.2021 | 28.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.47 KB | 08.03.2021 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 08.03.2021 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 08.03.2021 | 28.04.2008 | 1 |
Application |
TIF | 67 KB | 08.03.2021 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 08.03.2021 | 24.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 64.13 KB | 08.03.2021 | 23.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.94 KB | 08.03.2021 | 18.08.2007 | 1 |
Application |
TIF | 55.07 KB | 08.03.2021 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 08.03.2021 | 05.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 187.46 KB | 08.03.2021 | 02.01.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 187.97 KB | 08.03.2021 | 02.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 08.03.2021 | 30.03.2005 | 2 |
Registration certificates |
TIF | 23.15 KB | 08.03.2021 | 30.03.2005 | 1 |
Application |
TIF | 188.15 KB | 08.03.2021 | 23.03.2005 | 6 |
Submission/Application |
TIF | 11.82 KB | 08.03.2021 | 23.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 08.03.2021 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 08.03.2021 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 08.03.2021 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 08.03.2021 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 9.89 KB | 08.03.2021 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 08.03.2021 | 21.02.2005 | 1 |
Sample report |
TIF | 23.04 KB | 08.03.2021 | 20.05.2004 | 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