BAUSKAS AO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BAUSKAS AO"
Legal form Limited liability company (SIA)
Registration number, date 43603037886, 12.11.2008
Register, Included in The Register Commercial register, 12.11.2008
SEPA identifier LV72ZZZ43603037886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037886 Is active 26.11.2008
Legal address Legal address: Bauskas nov., Bauska, Slimnīcas iela 11, LV-3901 *** Previous addresses
Other registered in this address
Postal address Slimnīcas iela 11, Bauska, Bauskas nov., LV-3901
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K060596. 12.11.2008
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 Yes
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 63922477
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.06.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS HANSABUSS(Registration number: 10230847)Algi tn 38, Tallinna linn, Harju maakond, 10620
From 27.06.2017 70 142.00 EUR 9 940.00 EUR 100.00 % 28.06.2017
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 07.02.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.03.2023

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 73458 - 73470
 73458 - 73470
Net turnover
  14659 , Major
 14659
Major
Profit or loss
  17083 - 17084
 17083 - 17084
Equity capital
  15009
 15009
Fixed assets
  10194
 10194
Balance
  14916
 14916
Tangible assets
  8370
 8370
Liquidity
  63121 - 63124 , Companies
 63121 - 63124
Companies
Profitability
  20004 , Companies
 20004
Companies

About the company's comparative indices

Legal address on the map
BAUSKAS AO Legal address on the map
Publications (0)