Bauroc, SIA
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 |
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Legal address |
Legal address:
Rīga, Katlakalna iela 9A, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 9A, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 15.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 15.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.05.2008 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 23.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 23.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 11.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 11.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.05.2004 |
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
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 |
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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 |
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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 |
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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 |
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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 10.05.2008 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.05.2008 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.05.2008 |
Chairperson of the Council |
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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) |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49977 - 49987 | 49977 - 49987 | ||
Net turnover
685 , Major
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685 |
Major | |
Profit or loss
959
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959 |
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Equity capital
1756
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1756 |
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Fixed assets
677
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677 |
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Balance
895
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895 |
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Tangible assets
422
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422 |
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Liquidity
72600 - 72601 , Companies
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72600 - 72601 |
Companies | |
Profitability
48562 , Companies
|
48562 |
Companies | |
About the company's comparative indices |
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 |
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“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 |
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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. |
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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. |