BAUSKAS AO, SIA
Limited Liability Company, Small 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 "BAUSKAS AO" |
| Registration number, date | 43603037886, 12.11.2008 |
| VAT number | LV43603037886 from 26.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2008 |
| Legal address | Slimnīcas iela 11, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 165.77 | 153.34 | 139.64 |
| Personal income tax (thousands, €) | 31.49 | 27.51 | 23.03 |
| Statutory social insurance contributions (thousands, €) | 61.36 | 55.93 | 49.38 |
| Average employees count | 11 | 11 | 12 |
Industries
| Industry from zl.lv | Autoostas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018
03.04.2025. aktualizēts Neeme Tammis personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS HANSABUSSReg. no. 10230847
|
100 % | 70 | € 142 | € 9 940 | Estonia | 27.06.2017 | 28.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.06.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauskas rajons, Bauska, Slimnīcas iela 11 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums BauskasAO 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums BauskasAO 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BauskasAO vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BauskasAO vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bauskas AO Vad.zin. 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AO vad.zin. 2011 | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (595.78 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (661.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.65 KB | 31.03.2023 | 11.04.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 41.4 KB | 31.01.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 59.21 KB | 31.01.2018 | 26.01.2018 | 2 |
Shareholders’ register |
TIF | 91.32 KB | 27.06.2017 | 27.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.07 KB | 27.06.2017 | 20.06.2017 | 5 |
Amendments to the Articles of Association |
TIF | 98.01 KB | 17.04.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 417.77 KB | 17.04.2014 | 08.04.2014 | 4 |
Shareholders’ register |
TIF | 298.18 KB | 17.04.2014 | 08.04.2014 | 3 |
Shareholders’ register |
TIF | 10.87 KB | 19.11.2008 | 22.10.2008 | 1 |
Articles of Association |
TIF | 79.65 KB | 19.11.2008 | 15.09.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 246.96 KB | 31.03.2023 | 31.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 203.52 KB | 31.03.2023 | 31.03.2023 | 1 |
Application |
EDOC | 67.64 KB | 31.03.2023 | 27.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 124.72 KB | 31.03.2023 | 06.03.2023 | 14 |
Copy of the personal identification document |
EDOC | 224.47 KB | 31.03.2023 | 18.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 07.02.2018 | 07.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 41.4 KB | 31.01.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 59.21 KB | 31.01.2018 | 26.01.2018 | 2 |
Application |
DOCX | 45.57 KB | 31.01.2018 | 26.01.2018 | 6 |
Application |
DOCX | 45.57 KB | 31.01.2018 | 26.01.2018 | 6 |
Application |
EDOC | 61.2 KB | 31.01.2018 | 26.01.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 82.1 KB | 05.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.1 KB | 05.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.66 KB | 05.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 109.37 KB | 28.06.2017 | 27.06.2017 | 7 |
Application |
TIF | 137.05 KB | 27.06.2017 | 27.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 79.54 KB | 27.06.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.52 KB | 27.06.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 238.61 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 1023.07 KB | 17.04.2014 | 08.04.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 87.16 KB | 17.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.84 KB | 17.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 19.11.2008 | 12.11.2008 | 2 |
Registration certificates |
TIF | 39.7 KB | 19.11.2008 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 19.11.2008 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 19.11.2008 | 03.11.2008 | 1 |
Application |
TIF | 187.86 KB | 19.11.2008 | 23.10.2008 | 5 |
Sample report |
TIF | 22.86 KB | 19.11.2008 | 23.10.2008 | 1 |
Sample report |
TIF | 24.51 KB | 19.11.2008 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 19.11.2008 | 22.10.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.96 KB | 19.11.2008 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.77 KB | 19.11.2008 | 20.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 19.11.2008 | 15.09.2008 | 2 |
Other documents |
TIF | 31.3 KB | 19.11.2008 | 17.07.2008 | 1 |
Other documents |
TIF | 478.09 KB | 19.11.2008 | 17.07.2008 | 16 |
Protocols/decisions of a company/organisation |
TIF | 131.9 KB | 19.11.2008 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 19.11.2008 | 17.07.2008 | 2 |
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