BAUMEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAUMEKS"
Legal form Limited liability company (SIA)
Registration number, date 50003627381, 22.04.2003
Register, Included in The Register Commercial register, 22.04.2003
SEPA identifier LV52ZZZ50003627381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003627381 Is active 02.05.2003
Legal address Legal address: Rīga, Duntes iela 10, LV-1013 Other registered in this address
Postal address Duntes iela 10, Rīga, LV-1013
Registration certificate number, date Nr. C12125. 22.04.2003
Fixed capital Paid capital - 287 408.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 4 677.99 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67371141
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 511 284.00 EUR 145 124.00 EUR 50.49407 % 18.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 501 284.00 EUR 142 284.00 EUR 49.50593 % 18.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51912 - 51920
 51912 - 51920
Net turnover
  26684 , Major
 26684
Major
Profit or loss
  13275
 13275
Equity capital
  21439
 21439
Fixed assets
  28741
 28741
Balance
  23370
 23370
Tangible assets
  25651
 25651
Liquidity
  48663 , Companies
 48663
Companies
Profitability
  22543 , Companies
 22543
Companies

About the company's comparative indices

Legal address on the map
BAUMEKS Legal address on the map
Publications (0)