BAUMERA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAUMERA"
Legal form Limited liability company (SIA)
Registration number, date 40103820426, 26.08.2014
Register, Included in The Register Commercial register, 26.08.2014
SEPA identifier LV44ZZZ40103820426
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103820426 Is active 02.10.2014
Legal address Legal address: Ogres nov., Ikšķile, Neļķu iela 5 - 2, LV-5052 *** Previous addresses
Other registered in this address
Postal address Neļķu iela 5 - 2, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. K184403. 01.09.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.05.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29555176
+371 20005915
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.01.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2023 1232 1.00 EUR 1 232.00 EUR 44.00 % 12.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2023 140 1.00 EUR 140.00 EUR 5.00 % 12.05.2023
Document country on the date of registration: Latvia
UAB "Meistro kodas"(Registration number: 302498339)Kauno r. sav., Lapiu sen., Tauralaukio k., Peledu g. 17, Lietuva
From 14.11.2022 1428 1.00 EUR 1 428.00 EUR 51.00 % 20.01.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
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 * 107967 - 108003
 107967 - 108003
Net turnover
  3289 , Major
 3289
Major
Profit or loss
  19458 - 19459
 19458 - 19459
Equity capital
  14133
 14133
Fixed assets
  25337
 25337
Balance
  10591
 10591
Tangible assets
  22916
 22916
Liquidity
  55269 - 55270 , Companies
 55269 - 55270
Companies
Profitability
  52273 , Companies
 52273
Companies

About the company's comparative indices

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