BAUMEKS, 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 "BAUMEKS" |
| Registration number, date | 50003627381, 22.04.2003 |
| VAT number | LV50003627381 from 02.05.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Rīga, Duntes iela 10 Check address owners |
| Fixed capital | 287 408 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.69 | 54.17 | 36.02 |
| Personal income tax (thousands, €) | 3.78 | 6.15 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 16.91 | 13.46 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.49 % | 511 | € 284 | € 145 124 | 05.09.2019 | 18.09.2019 | |
Natural person |
49.51 % | 501 | € 284 | € 142 284 | 05.09.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
"Baumeks", SIA
Duntes 10, Rīga LV-1013 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (83.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (131.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (203.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (875.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAUM vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BAUMEKS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 021 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad zinojums 2010 | RAR | ||||
2009 |
Annual report | 15.07.2010 | TIF (1004.27 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (593.51 KB) | ||
2007 |
Annual report | 03.10.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 04.12.2007 | TIF (900.43 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (777.79 KB) | ||
2004 |
Annual report | 08.01.2013 | TIF (911.45 KB) | ||
2003 |
Annual report | 08.01.2013 | TIF (821.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 49 KB | 18.09.2019 | 05.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 19.08.2024 | 27.06.2015 | 1 |
Articles of Association |
TIF | 22.32 KB | 19.08.2024 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 66.63 KB | 19.08.2024 | 27.06.2015 | 3 |
Shareholders’ register |
TIF | 12.58 KB | 08.01.2013 | 05.12.2012 | 1 |
Articles of Association |
TIF | 30.5 KB | 19.08.2024 | 27.12.2011 | 2 |
Shareholders’ register |
TIF | 36.65 KB | 19.08.2024 | 11.12.2007 | 1 |
Shareholders’ register |
TIF | 34.13 KB | 19.08.2024 | 30.11.2004 | 1 |
Articles of Association |
TIF | 68.67 KB | 19.08.2024 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 32.18 KB | 19.08.2024 | 29.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.9 KB | 19.08.2024 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 19.08.2024 | 07.07.2004 | 1 |
Articles of Association |
TIF | 55.42 KB | 19.08.2024 | 05.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.53 KB | 19.08.2024 | 05.07.2004 | 1 |
Articles of Association |
TIF | 87.48 KB | 19.08.2024 | 16.04.2003 | 2 |
Memorandum of Association |
TIF | 65.97 KB | 19.08.2024 | 16.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 08.05.2025 | 08.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.34 KB | 01.11.2024 | 01.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.34 KB | 07.08.2024 | 07.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
EDOC | 53.49 KB | 18.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 45.11 KB | 18.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 46.57 KB | 18.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.34 KB | 15.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 19.08.2024 | 09.07.2015 | 2 |
Application |
TIF | 161.52 KB | 19.08.2024 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 19.08.2024 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 19.08.2024 | 03.01.2013 | 1 |
Application |
TIF | 49.26 KB | 19.08.2024 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 19.08.2024 | 31.01.2012 | 2 |
Application |
TIF | 75.48 KB | 19.08.2024 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 19.08.2024 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 19.08.2024 | 27.12.2007 | 2 |
Application |
TIF | 356.68 KB | 19.08.2024 | 13.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 19.08.2024 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 19.08.2024 | 13.12.2007 | 1 |
Sample report |
TIF | 24.34 KB | 19.08.2024 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.46 KB | 19.08.2024 | 25.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 19.08.2024 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 19.08.2024 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 19.08.2024 | 03.12.2004 | 1 |
Application |
TIF | 178.1 KB | 19.08.2024 | 02.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 19.08.2024 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 19.08.2024 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.73 KB | 19.08.2024 | 24.11.2004 | 3 |
Application |
TIF | 338.36 KB | 19.08.2024 | 08.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 19.08.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 19.08.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 19.08.2024 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 19.08.2024 | 29.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 19.08.2024 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 19.08.2024 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 19.08.2024 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 19.08.2024 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 19.08.2024 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.24 KB | 19.08.2024 | 28.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 19.08.2024 | 21.07.2004 | 1 |
Application |
TIF | 316.17 KB | 19.08.2024 | 13.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 19.08.2024 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 19.08.2024 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 19.08.2024 | 12.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 19.08.2024 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 19.08.2024 | 06.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.7 KB | 19.08.2024 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.15 KB | 19.08.2024 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 19.08.2024 | 05.07.2004 | 1 |
Sample report |
TIF | 21.63 KB | 19.08.2024 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 19.08.2024 | 22.04.2003 | 1 |
Registration certificates |
TIF | 38.69 KB | 19.08.2024 | 22.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 19.08.2024 | 16.04.2003 | 1 |
Application |
TIF | 222.64 KB | 19.08.2024 | 16.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 19.08.2024 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 19.08.2024 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 19.08.2024 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 19.08.2024 | 16.04.2003 | 1 |
Sample report |
TIF | 23.5 KB | 19.08.2024 | 16.04.2003 | 1 |
Sample report |
TIF | 30.58 KB | 19.08.2024 | 18.04.2001 | 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