BAX, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAX" |
| Registration number, date | 40103227005, 27.04.2009 |
| VAT number | None (excluded 22.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2009 |
| Legal address | Prūšu iela 13 – 40, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jūrmala, Valtera prospekts 42-5 | Until 28.02.2013 | 12 years ago |
|---|---|---|
| Jūrmala, Ezeru iela 25A | Until 11.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAX vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baxvadzin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAX vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | RAR | ||||
2009 |
Annual report: Board statement | 27.04.2009 - 31.12.2009 | 14.04.2010 | RAR (6.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.61 KB | 01.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 15 KB | 01.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 07.11.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 37.72 KB | 18.08.2009 | 22.04.2009 | 1 |
Memorandum of association |
TIF | 48.24 KB | 18.08.2009 | 22.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 906.91 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.99 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.91 KB | 09.09.2016 | 09.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 07.03.2016 | 07.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 01.03.2013 | 28.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 01.03.2013 | 19.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 01.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 100.04 KB | 01.03.2013 | 18.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 01.03.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 01.03.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 13.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 62.55 KB | 13.06.2012 | 01.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 13.06.2012 | 01.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 13.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 146.44 KB | 07.11.2011 | 19.10.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 94.11 KB | 07.11.2011 | 19.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 25.7 KB | 07.11.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 07.11.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 30.03.2010 | 25.03.2010 | 2 |
Sample report |
TIF | 23.18 KB | 30.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 104.13 KB | 30.03.2010 | 01.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 30.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 18.08.2009 | 27.04.2009 | 2 |
Registration certificates |
TIF | 15.4 KB | 18.08.2009 | 27.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 18.08.2009 | 22.04.2009 | 1 |
Application |
TIF | 216.24 KB | 18.08.2009 | 22.04.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 18.08.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 354.09 KB | 18.08.2009 | 22.04.2009 | 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