BAUSKA HOLDINGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAUSKA HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 43603014474, 24.08.2000
Register, Included in The Register Commercial register, 29.01.2004
SEPA identifier LV47ZZZ43603014474
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603014474 Isn't active 10.11.200020.07.2018
Legal address Legal address: Bauskas nov., Bauska, Dārza iela 26 k-2 - 2, LV-3901 *** Previous addresses
Other registered in this address
Postal address Dārza iela 26 k-2 - 2, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. C26494. 29.01.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
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 22.01.2025
Find out current information about tax debts
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)
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 17.02.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 14.07.2015
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 14.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Denmark Denmark

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Denmark United Kingdom

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.02.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 46089 - 46095
 46089 - 46095
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  83127 - 83133
 83127 - 83133
Equity capital
  41548 - 41550
 41548 - 41550
Fixed assets
  45362 - 45363
 45362 - 45363
Balance
  58637 - 58639
 58637 - 58639
Tangible assets
  41753 - 41757
 41753 - 41757

About the company's comparative indices

Legal address on the map
BAUSKA HOLDINGS Legal address on the map
Publications (0)