BAO, Akciju sabiedrība

Basic data
Name Akciju sabiedrība BAO
Legal form Joint stock company (AS)
Registration number, date 40003320069, 05.12.1996
Register, Included in The Register Commercial register, 10.08.2004
SEPA identifier LV61ZZZ40003320069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003320069 Is active 09.01.1997
Legal address Legal address: Olaines nov., Olaine, Celtnieku iela 3A, LV-2114 Previous addresses
Other registered in this address
Postal address Celtnieku iela 3A, Olaine, Olaines nov., LV-2114
Reorganizations
Registration certificate number, date Nr. K082712. 27.05.2009
Fixed capital Paid capital - 69 678.00 EUR (Registered in State Enterprise register 19.11.2015)
Activity code (NACE)
  • Collection of hazardous waste (38.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
Creditor notifications Yes  (Actual record: 29.07.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67612259 Birojs
+371 67860745 Mārketinga direktors
+371 67442925 Klientu konsultants
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 (27)
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 25.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.11.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.11.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 196 71.10 EUR 13 935.60 EUR 20.00 % 196 21.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 784 71.10 EUR 55 742.40 EUR 80.00 % 784 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2019 Latvia Latvia

Type of control: as a shareholder

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37258 - 37267
 37258 - 37267
Net turnover
  1082 , Major
 1082
Major
Profit or loss
  1753
 1753
Equity capital 672
 672
Fixed assets
  1308
 1308
Balance
  1210
 1210
Tangible assets
  1087
 1087
Liquidity
  30050 , Companies
 30050
Companies
Profitability
  48427 , Companies
 48427
Companies

About the company's comparative indices

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