Baumit, SIA
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 |
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Legal address |
Legal address:
Rīga, Duntes iela 3, LV-1013
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 04.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 10.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 10.05.2007 |
2005 , Annual report , 14.03.2005 - 31.12.2005 , 19.04.2006 | 14.03.2005 - 31.12.2005 | Annual report | 19.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2021 | Austria | Austria | |
Type of control: other Sign in |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2019 | Austria | Austria | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2019 | Austria | Austria | |
Type of control: through a legal entity as a manager Sign in |
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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) |
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 |
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Equity capital
11870
|
11870 |
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Fixed assets
5590
|
5590 |
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Balance
4463
|
4463 |
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Tangible assets
4691
|
4691 |
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Liquidity
21142 , Companies
|
21142 |
Companies | |
Profitability
47184 , Companies
|
47184 |
Companies | |
About the company's comparative indices |
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% |