Bauskas SES, 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 as a result of reorganization, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bauskas SES |
| Registration number, date | 43603017339, 01.02.2002 |
| VAT number | None (excluded 13.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 303 840 EUR, registered payment 14.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.74 | 11.28 | 0.06 |
| Personal income tax (thousands, €) | 1.64 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 0.53 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.01.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Green 55" | Until 04.08.2023 | 3 years ago |
|---|---|---|
| SIA "NAMEJI L" | Until 16.06.2022 | 4 years ago |
| SIA "AGALATS" | Until 23.11.2004 | 22 years ago |
Historical addresses
| Bauskas rajons, Codes pagasts, "Enerģētiķi"-8 | Until 23.11.2004 | 22 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Nameji" | Until 03.07.2009 | 17 years ago |
| Bauskas nov., Codes pag., "Nameji" | Until 16.06.2022 | 4 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 1C | Until 04.08.2023 | 3 years ago |
| Rīga, Roberta Hirša iela 1 | Until 08.04.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (82.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidr. GREEN 55 SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (109.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2022 | PDF (109.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (108.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.09.2020 | PDF (109.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (109.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2017 | PDF (107.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (152.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | HTML (111.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask.20 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask.20 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Book2 | XLSX | ||||
2010 |
Annual report | 06.04.2011 | TIF (447.72 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (266.23 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (607.42 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (792.9 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (731.4 KB) | ||
2005 |
Annual report | 02.08.2018 | TIF (1.22 MB) | ||
2004 |
Annual report | 02.08.2018 | TIF (1.14 MB) | ||
2003 |
Annual report | 02.08.2018 | TIF (1.28 MB) | ||
2002 |
Annual report | 02.08.2018 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.96 KB | 13.11.2024 | 10.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.21 KB | 04.09.2024 | 30.08.2024 | 5 |
Articles of Association |
EDOC | 36.07 KB | 14.06.2024 | 11.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.78 KB | 14.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.22 KB | 14.06.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.54 KB | 08.04.2024 | 01.04.2024 | 1 |
Articles of Association |
EDOC | 35.68 KB | 08.04.2024 | 01.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.28 KB | 08.04.2024 | 01.04.2024 | 2 |
Shareholders’ register |
EDOC | 61.83 KB | 08.04.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 58.91 KB | 12.01.2024 | 05.01.2024 | 1 |
Articles of Association |
EDOC | 37 KB | 04.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 36.71 KB | 03.08.2023 | 02.08.2023 | 1 |
Shareholders’ register |
EDOC | 83.78 KB | 16.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
199.28 KB | 16.06.2022 | 08.03.2022 | 1 | |
Amendments to the Articles of Association |
68.9 KB | 16.06.2022 | 08.03.2022 | 1 | |
Articles of Association |
EDOC | 126.46 KB | 16.06.2022 | 08.03.2022 | 1 |
Articles of Association |
181.58 KB | 16.06.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
EDOC | 108.89 KB | 16.06.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 108.65 KB | 16.06.2022 | 08.03.2022 | 1 |
Shareholders’ register |
169.17 KB | 16.06.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
165.24 KB | 16.06.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
TIF | 30.71 KB | 02.08.2018 | 17.07.2008 | 1 |
Articles of Association |
TIF | 30.4 KB | 02.08.2018 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 02.08.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 686.99 KB | 02.08.2018 | 28.12.2001 | 14 |
Memorandum of association |
TIF | 114.26 KB | 02.08.2018 | 28.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.8 KB | 13.11.2024 | 06.11.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 48.21 KB | 13.11.2024 | 10.10.2024 | 6 |
Announcement regarding the reorganisation |
EDOC | 44.12 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 231.61 KB | 14.06.2024 | 11.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.52 KB | 14.06.2024 | 11.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.41 KB | 14.06.2024 | 11.06.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 14.06.2024 | 11.06.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.29 KB | 14.06.2024 | 11.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.31 KB | 08.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 53.2 KB | 08.04.2024 | 22.03.2024 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.32 KB | 08.04.2024 | 15.03.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 13.11.2024 | 16.01.2024 | 4 | |
Power of attorney, act of empowerment |
314.51 KB | 08.04.2024 | 16.01.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 43.64 KB | 08.04.2024 | 16.01.2024 | 4 |
Application |
EDOC | 54.57 KB | 12.01.2024 | 05.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.57 KB | 12.01.2024 | 05.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.02 KB | 12.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.89 KB | 12.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 49.03 KB | 07.08.2023 | 07.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 07.08.2023 | 07.08.2023 | 1 |
Application |
EDOC | 48.13 KB | 04.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 04.08.2023 | 03.08.2023 | 1 |
Application |
EDOC | 51.33 KB | 03.08.2023 | 02.08.2023 | 5 |
Application |
EDOC | 202.52 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
215.25 KB | 16.06.2022 | 09.05.2022 | 1 | |
Application |
215.25 KB | 16.06.2022 | 09.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.03.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.67 KB | 22.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
199.28 KB | 16.06.2022 | 08.03.2022 | 1 | |
Articles of Association |
EDOC | 126.46 KB | 16.06.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
169.97 KB | 16.06.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
169.97 KB | 16.06.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
EDOC | 108.65 KB | 16.06.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 108.89 KB | 16.06.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 03.09.2020 | 03.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 03.09.2020 | 03.09.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 71.21 KB | 16.06.2022 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 02.08.2018 | 21.07.2008 | 2 |
Application |
TIF | 172.53 KB | 02.08.2018 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 02.08.2018 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 02.08.2018 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 02.08.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 28.48 KB | 02.08.2018 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 02.08.2018 | 10.11.2004 | 1 |
Application |
TIF | 240.76 KB | 02.08.2018 | 10.11.2004 | 8 |
Consent of the auditor |
TIF | 11.66 KB | 02.08.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 02.08.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 02.08.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 02.08.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 02.08.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 02.08.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 02.08.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 02.08.2018 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 02.08.2018 | 01.02.2002 | 1 |
Registration certificates |
TIF | 46.58 KB | 02.08.2018 | 01.02.2002 | 1 |
Registration certificates |
TIF | 43.07 KB | 02.08.2018 | 01.02.2002 | 1 |
Application |
TIF | 112.86 KB | 02.08.2018 | 18.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 02.08.2018 | 17.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 02.08.2018 | 17.01.2002 | 1 |
Sample report |
TIF | 39.17 KB | 02.08.2018 | 17.01.2002 | 1 |
Appraisal reports |
TIF | 34.32 KB | 02.08.2018 | 28.12.2001 | 2 |
Other documents |
TIF | 34.28 KB | 02.08.2018 | 28.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 02.08.2018 | 28.12.2001 | 2 |
Copy of the personal identification document |
TIF | 27.81 KB | 02.08.2018 | 16.08.1999 | 1 |
Copy of the personal identification document |
TIF | 46.09 KB | 02.08.2018 | 20.05.1997 | 1 |
Copy of the personal identification document |
TIF | 44.64 KB | 02.08.2018 | 23.01.1995 | 1 |
Copy of the personal identification document |
TIF | 61.75 KB | 02.08.2018 | 04.11.1993 | 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