Basic data
Name BAO Minerals SIA
Legal form Limited liability company (SIA)
Registration number, date 40103866845, 02.02.2015
Register, Included in The Register Commercial register, 02.02.2015
SEPA identifier LV68ZZZ40103866845
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103866845 Isn't active 27.02.201525.01.2019
Legal address Legal address: Rīga, Dzirnavu iela 83 - 46, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 83 - 46, Rīga, LV-1011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 02.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2020
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 Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (9)
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 02.02.2015 Member 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
BAO, Akciju sabiedrība(40003320069)Olaines nov., Olaine, Celtnieku iela 3A
From 02.02.2015 8334 1.00 EUR 8 334.00 EUR 83.34 % 02.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2015 1666 1.00 EUR 1 666.00 EUR 16.66 % 02.02.2015
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 110929 - 110952
 110929 - 110952
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  70295 - 70372
 70295 - 70372
Equity capital
  65118 - 65120
 65118 - 65120
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  88853 - 88860
 88853 - 88860
Tangible assets
  64792 - 110573
 64792 - 110573

About the company's comparative indices

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