Basic data
Name "Baumit" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003733160, 14.03.2005
Register, Included in The Register Commercial register, 14.03.2005
SEPA identifier LV52ZZZ40003733160
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003733160 Is active 29.07.2005
Legal address Legal address: Rīga, Duntes iela 3, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 3, Rīga, LV-1013
Beneficial owners reported Yes
Certificate of registration Nr. K016254. 14.03.2005
Fixed capital Paid capital - 7 901 993.00 EUR (Registered in State Enterprise register 29.11.2022)
Activity code (NACE)
  • Manufacture of mortars (23.64, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of refractory products (23.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2023
Creditor notifications Yes  (Actual record: 04.10.2023)
Encumbrances
Liquidation process 04.10.2023. 21.09.2023. Dalībnieka lēmums Nr. 2023-09-03
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
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
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Baumit Beteiligungen GmbH(Registration number: FN 171752 b)Wopfing 156, 2754 Waldegg, Austrija
From 15.11.2022 7901993 1.00 EUR 7 901 993.00 EUR 100.00 % 29.11.2022
Document country on the date of registration: Austria
Actual data. List of beneficial owners (8)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: through a legal entity as a founder

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: other

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: other

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: other

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Austria Austria

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Austria Austria

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2021 Austria Austria

Type of control: through a legal entity as a manager

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.08.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2022 year)
Index Place
Age of the company * 58952 - 58964
 58952 - 58964
Net turnover
  2880 , Major
 2880
Major
Profit or loss
  111808
 111808
Equity capital
  11870
 11870
Fixed assets
  5590
 5590
Balance
  4463
 4463
Tangible assets
  4691
 4691
Liquidity
  21142 , Companies
 21142
Companies
Profitability
  47184 , Companies
 47184
Companies

About the company's comparative indices

Legal address on the map
Baumit Legal address on the map
Publications (1)
"Baumit" pērn turpinājis strādāt ar zaudējumiem 17.03.2021 06:19

Celtniecības materiālu ražotājs un vairumtirgotājs Baltijas valstīs SIA “Baumit” 2020.gadā kāpinājis savu apgrozījumu par 22%