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 |
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Legal address |
Legal address:
Olaines nov., Olaine, Celtnieku iela 3A, LV-2114
Previous addresses Other registered in this address |
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Postal address | Celtnieku iela 3A, Olaine, Olaines nov., LV-2114 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
1997 , Annual report , , | Annual report |
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 |
2023 | Sign in | ||
2022 | |||
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. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2020 |
Member of the Board/ Right of sole representation |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.09.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.09.2020 |
Chairperson of the Council |
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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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37259 - 37268 | 37259 - 37268 | ||
Net turnover
1082 , Major
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1082 |
Major | |
Profit or loss
1752
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1752 |
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Equity capital 672 | 672 | ||
Fixed assets
1308
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1308 |
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Balance
1210
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1210 |
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Tangible assets
1087
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1087 |
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Liquidity
30042 , Companies
|
30042 |
Companies | |
Profitability
48415 , Companies
|
48415 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |