Basic data
Name "Bauroc" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003595493, 02.07.2002
Register, Included in The Register Commercial register, 02.07.2002
SEPA identifier LV21ZZZ40003595493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003595493 Is active 12.07.2002
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Katlakalna iela 9A, Rīga, LV-1073
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K047329. 29.12.2006
Fixed capital Paid capital - 3 370 000.00 EUR (Registered in State Enterprise register 26.04.2018)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2024
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 20.12.2024
Find out current information about tax debts
Contact information
Phone +371 67418412
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 (21)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2008 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2008 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2008 Chairperson of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.01.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bauroc AS(Registration number: 10198948)Laane-Viru maakond, Rakvere vald, Anjda kula, Paemurru, 44209, Igaunija
From 24.01.2019 3370000 1.00 EUR 3 370 000.00 EUR 100.00 % 13.02.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 49977 - 49987
 49977 - 49987
Net turnover
  685 , Major
 685
Major
Profit or loss
  959
 959
Equity capital
  1756
 1756
Fixed assets
  677
 677
Balance
  895
 895
Tangible assets
  422
 422
Liquidity
  72600 - 72601 , Companies
 72600 - 72601
Companies
Profitability
  48562 , Companies
 48562
Companies

About the company's comparative indices

Legal address on the map
Bauroc Legal address on the map
Publications (4)
Porainā gāzbetona ražotāja "Bauroc" apgrozījums sasniedzis 16,9 milj. EUR 27.06.2022 06:28

SIA “Bauroc” apgrozījums pērn sasniedzis 16,9 milj. EUR, liecina Lursoft pieejamais gada pārskats

“Bauroc” apgrozījums 2020.gadā audzis līdz 12,36 milj. EUR 28.04.2021 06:49

Gāzbetona izstrādājuma ražotājam SIA “Bauroc” aizvadītais gads bijis pirmais ar ievērojamu ražošanas pieaugumu nomātajā Ogres ražotnē, tāpat arī uzņēmums turpinājis Igaunijā ražoto betona izstrādājumu tirdzniecību

Pagājušajā gadā pieaug "Bauroc" zaudējumi 06.07.2017 10:59

Būvmateriālu ražotāja SIA “Bauroc” neto apgrozījums pagājušajā gadā bija 4,451 miljons eiro, kas bija par 19% mazāk nekā gadu iepriekš, un kompānijas zaudējumi pieauga par 19% un bija 932 tūkstoši eiro, ziņo Klientu portfeļa monitorings.

Būvmateriālu ražotājs “Aeroc” maina nosaukumu uz “Bauroc” 13.03.2017 17:55

Būvmateriālu ražotāja SIA “Aeroc” nosaukums piektdien, šī gada 10.martā mainīts uz SIA “Bauroc”, ziņo Klientu portfeļa monitorings.