Bavarian Motors, 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 | SIA "Bavarian Motors" |
| Registration number, date | 40103235110, 16.06.2009 |
| VAT number | LV40103235110 from 20.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2009 |
| Legal address | "Rīgas-Siguldas šoseja 2", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bavarian Motors, SIA
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
- 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, €) | -10.96 | 32.82 | 18.59 |
| Personal income tax (thousands, €) | 8.85 | 6.80 | 3.52 |
| Statutory social insurance contributions (thousands, €) | 15.66 | 11.68 | 5.83 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2021 | 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 | 11.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2021 |
* 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 % | 1 422 | € 1 | € 1 422 | 06.10.2021 | 11.10.2021 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 06.10.2021 | 11.10.2021 |
Contacts in cooperation with
Apply information changes
"Bavarian Motors", SIA
"Rīgas-Siguldas šoseja 2", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Auto remonts, apkope
Historical company names
| SIA "SAN Motors" | Until 11.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 125 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 125 | Until 11.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (1.71 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (895.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAN MOTORS VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAN MOTORS VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAN MOTORS 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAN MOTORS 2013gada PARSKATA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SM vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAA 004 | TIF | ||||
2010 |
Annual report | 19.05.2011 | TIF (710.02 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (496.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.55 KB | 11.10.2021 | 06.10.2021 | 1 |
Articles of Association |
EDOC | 38.24 KB | 11.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 64.48 KB | 11.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 11.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 11.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 34.47 KB | 11.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 88.8 KB | 11.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 48.1 KB | 09.09.2009 | 16.06.2009 | 3 |
Memorandum of association |
TIF | 80.09 KB | 09.09.2009 | 27.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 73.07 KB | 11.10.2021 | 11.10.2021 | 14 |
Application |
DOCX | 73.07 KB | 11.10.2021 | 11.10.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 11.10.2021 | 11.10.2021 | 2 |
Articles of Association |
EDOC | 38.24 KB | 11.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 11.10.2021 | 06.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 11.10.2021 | 06.10.2021 | 2 |
Shareholders’ register |
EDOC | 64.48 KB | 11.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.3 KB | 22.01.2018 | 17.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 175.78 KB | 11.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 11.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 536.74 KB | 08.11.2013 | 05.11.2013 | 14 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 08.11.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 09.09.2009 | 16.06.2009 | 2 |
Registration certificates |
TIF | 22.11 KB | 09.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 670.3 KB | 09.09.2009 | 11.06.2009 | 8 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 09.09.2009 | 11.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.47 KB | 09.09.2009 | 05.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 09.09.2009 | 05.06.2009 | 1 |
Sample report |
TIF | 29.9 KB | 09.09.2009 | 01.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 09.09.2009 | 27.05.2009 | 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