Basic data
Name SIA "BAPEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003006842, 06.06.1991
Register, Included in The Register Commercial register, 08.06.2004
SEPA identifier LV51ZZZ40003006842
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003006842 Is active 20.11.1995
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. C34341. 08.06.2004
Fixed capital Paid capital - 4 752.00 EUR (Registered in State Enterprise register 22.09.2022)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS)
  • Manufacture of other organic basic chemicals (20.14, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2023
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 26135922
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 (28)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 1199 1.00 EUR 1 199.00 EUR 25.23148 % 1199 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 1747 1.00 EUR 1 747.00 EUR 36.76347 % 1747 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 1206 1.00 EUR 1 206.00 EUR 25.37879 % 1206 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 250 1.00 EUR 250.00 EUR 5.26094 % 250 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 350 1.00 EUR 350.00 EUR 7.36532 % 350 17.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2020

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Awards
  • 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 * 847 - 858
 847 - 858
Net turnover
  7693 , Major
 7693
Major
Profit or loss
  3836
 3836
Equity capital
  3712
 3712
Fixed assets
  21460
 21460
Balance
  6236
 6236
Tangible assets
  18618
 18618
Liquidity
  10544 , Companies
 10544
Companies
Profitability
  44177 , Companies
 44177
Companies

About the company's comparative indices

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