BAUME, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAUME"
Registration number, date 40203725857, 02.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2026
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2026
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   02.03.2026
* 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

70 % 1 960 € 1 € 1 960 Latvia 02.03.2026 02.03.2026

Natural person

27 % 756 € 1 € 756 Latvia 02.03.2026 02.03.2026

Natural person

3 % 84 € 1 € 84 Latvia 02.03.2026 02.03.2026

Procures

Period Rights Person

From 02.03.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 02.03.2026 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 115.33 KB 02.03.2026 16.02.2026 1

Articles of Association

EDOC 128.38 KB 02.03.2026 04.02.2026 1

Memorandum of association

EDOC 178.01 KB 02.03.2026 04.02.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 180.74 KB 02.03.2026 02.03.2026 3

Application

EDOC 236.61 KB 02.03.2026 02.03.2026 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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