BauForm, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BauForm"
Legal form Limited liability company (SIA)
Registration number, date 51503067021, 28.12.2013
Register, Included in The Register Commercial register, 28.12.2013
SEPA identifier LV81ZZZ51503067021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503067021 Is active 14.02.2014
Legal address Legal address: Daugavpils, Vaļņu iela 63E, LV-5401 Previous addresses
Other registered in this address
Postal address Vaļņu iela 63E, Daugavpils, LV-5401
Registration certificate number, date Nr. K148765. 28.12.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 28.12.2013)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2018
The State support The State support history  (Actual record: 06.04.2021)
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 27007527
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 (10)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2014 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2018 12 95.00 EUR 1 140.00 EUR 40.00 % 05.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2014 12 95.00 EUR 1 140.00 EUR 40.00 % 07.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2014 6 95.00 EUR 570.00 EUR 20.00 % 07.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103740 - 103753
 103740 - 103753
Net turnover
  8598 , Major
 8598
Major
Profit or loss
  12857 - 12858
 12857 - 12858
Equity capital
  9159
 9159
Fixed assets
  12829
 12829
Balance
  13119
 13119
Tangible assets
  10695
 10695
Liquidity
  29827 , Companies
 29827
Companies
Profitability
  49396 , Companies
 49396
Companies

About the company's comparative indices

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