Bauplan Salas, 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.
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Basic data
| Status | Removed from the register, 10.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bauplan Salas" |
| Registration number, date | 50103896771, 08.05.2015 |
| VAT number | None (excluded 10.11.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 370.83 | -17.36 | -34.85 |
| Personal income tax (thousands, €) | 34.87 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| SIA "Bauplan M80" | Until 09.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (176.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bauplan Salas 2021 revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bauplan Salas VadibasZinojums GP2020 | |||||
| Bauplan Salas revidentu zi ojums FY20 e sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200427 Bauplan Salas FY19 atzinums | |||||
| Salas Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190503 Bauplan Salas atzinums SCAN | |||||
| BauplanSalas Vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B Salas Vad paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas paskaidrojums signed | |||||
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSalas vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.41 KB | 19.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 218.2 KB | 19.07.2019 | 04.07.2019 | 7 |
Amendments to the Articles of Association |
237.47 KB | 04.12.2015 | 23.11.2015 | 1 | |
Amendments to the Articles of Association |
237.47 KB | 04.12.2015 | 23.11.2015 | 1 | |
Articles of Association |
114.34 KB | 30.11.2015 | 23.11.2015 | 4 | |
Memorandum of Association |
TIF | 22.97 KB | 01.06.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 102.31 KB | 01.06.2015 | 25.02.2015 | 4 |
Memorandum of Association |
TIF | 105.6 KB | 01.06.2015 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 59.01 KB | 01.06.2015 | 25.02.2015 | 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 | 92.91 KB | 10.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 47.18 KB | 10.11.2023 | 07.11.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 39.29 KB | 10.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 172.82 KB | 19.07.2019 | 04.07.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.69 KB | 19.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.18 KB | 19.07.2019 | 04.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 37.95 KB | 19.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.58 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.58 KB | 08.02.2018 | 07.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.12 KB | 08.02.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.12.2015 | 09.12.2015 | 1 |
Application |
966.99 KB | 04.12.2015 | 04.12.2015 | 3 | |
Application |
EDOC | 706.95 KB | 04.12.2015 | 04.12.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 100.01 KB | 04.12.2015 | 23.11.2015 | 1 |
Articles of Association |
232.74 KB | 30.11.2015 | 23.11.2015 | 4 | |
Protocols/decisions of a company/organisation |
212.11 KB | 30.11.2015 | 23.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 01.06.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.91 KB | 01.06.2015 | 30.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.82 KB | 01.06.2015 | 25.02.2015 | 1 |
Application |
TIF | 174.16 KB | 01.06.2015 | 25.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 01.06.2015 | 25.02.2015 | 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