Baukom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baukom"
Registration number, date 41503081216, 04.04.2018
VAT number LV41503081216 from 18.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2018
Legal address Piparu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 07.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.13 6.75 21.27
Personal income tax (thousands, €) 0.55 2.68 4.55
Statutory social insurance contributions (thousands, €) 1.05 5.09 9.31
Average employees count 0 1 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2024
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   07.10.2024
* 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 % 3 000 € 1 € 3 000 30.09.2024 07.10.2024

Apply information changes

"Baukom", SIA

Vienības 44, Daugavpils, LV-5401 Check address owners

Kurināmais

Historical company names

SIA "LegnaGran" Until 07.10.2024 last year

Historical addresses

Daugavpils, Vienības iela 44 - 31 Until 07.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.07.2025  PDF (79.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (110.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (213.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (98.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (175.98 KB) €11.00

2018

Annual report 04.04.2018 - 31.12.2018 22.03.2019  PDF (114.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.45 KB 07.10.2024 30.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.88 KB 07.10.2024 30.09.2024 1

Shareholders’ register

EDOC 24.3 KB 07.10.2024 30.09.2024 1

Shareholders’ register

EDOC 17.16 KB 07.10.2024 30.09.2024 1

Articles of Association

TIF 23.55 KB 11.04.2018 29.03.2018 1

Memorandum of Association

TIF 33.58 KB 11.04.2018 29.03.2018 1

Shareholders’ register

TIF 41.41 KB 11.04.2018 29.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.97 KB 19.03.2025 19.03.2025 1

Application

EDOC 568.4 KB 07.10.2024 30.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.63 KB 07.10.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 16.92 KB 07.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 45.54 KB 07.10.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 04.04.2018 04.04.2018 2

Announcement regarding the legal address

TIF 10.3 KB 11.04.2018 29.03.2018 1

Application

TIF 216.71 KB 11.04.2018 29.03.2018 5

Confirmation or consent to legal address

TIF 16.02 KB 11.04.2018 29.03.2018 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