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Sabiedrība ar ierobežotu atbildību "BAUMEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003627381

Reg. date

22.04.2003

Commercial Register

Legal Address

Rīga, Duntes iela 10, LV-1013

Registered share capital, date

287,408 EUR, 09.07.2015

Paid-in share capital, date

287,408 EUR, 09.07.2015

NACE

77.32 Rental and leasing of construction and civil engineering machinery and equipment

VAT payer

LV50003627381	Registered	Excluded
	02.05.2003	-

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2012	31.12.2013

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.05.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 79,493 EUR	Net profit 5,051 EUR	Equity 112,945 EUR	Date submitted04.06.2025	Number of employees 2
Year2023	Net sales 164,132 EUR	Net profit 40,005 EUR	Equity 107,894 EUR	Date submitted01.06.2024	Number of employees 3
Year2022	Net sales 129,119 EUR	Net profit -15,178 EUR	Equity 67,889 EUR	Date submitted01.06.2023	Number of employees 3
Year2021	Net sales 117,320 EUR	Net profit -23,395 EUR	Equity 82,952 EUR	Date submitted02.08.2022	Number of employees 4
Year2020	Net sales 64,440 EUR	Net profit -35,215 EUR	Equity 106,462 EUR	Date submitted02.08.2021	Number of employees 3
Year2019	Net sales 133,032 EUR	Net profit -28,591 EUR	Equity 117,887 EUR	Date submitted31.07.2020	Number of employees 3
Year2018	Net sales 147,507 EUR	Net profit -55,878 EUR	Equity 125,997 EUR	Date submitted29.04.2019	Number of employees 3
Year2017	Net sales 310,531 EUR	Net profit 35,397 EUR	Equity 181,875 EUR	Date submitted03.05.2018	Number of employees 2
Year2016	Net sales 233,658 EUR	Net profit 11,024 EUR	Equity 146,478 EUR	Date submitted03.05.2017	Number of employees 5
Year2015	Net sales 196,108 EUR	Net profit -14,192 EUR	Equity 114,143 EUR	Date submitted25.04.2016	Number of employees 4
Year2014	Net sales 350,834 EUR	Net profit 39,043 EUR	Equity 138,152 EUR	Date submitted05.05.2015	Number of employees 4
Year2013	Net sales 71,921 LVL	Net profit -6,304 LVL	Equity 73,611 LVL	Date submitted08.05.2014	Number of employees 4
Year2012	Net sales 67,825 LVL	Net profit 3,363 LVL	Equity 83,748 LVL	Date submitted03.05.2013	Number of employees 5
Year2011	Net sales 40,557 LVL	Net profit -26,754 LVL	Equity 80,385 LVL	Date submitted03.05.2012	Number of employees 3
Year2010	Net sales 34,015 LVL	Net profit -74,806 LVL	Equity 107,139 LVL	Date submitted08.05.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.12.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.01.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.01.2013	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions11,190 EUR	Personal Income Tax3,780 EUR	Other21,720 EUR	Total36,690 EUR	Number of employees2
Year2023	Social Insurance Contributions16,910 EUR	Personal Income Tax6,150 EUR	Other31,110 EUR	Total54,170 EUR	Number of employees2
Year2022	Social Insurance Contributions13,460 EUR	Personal Income Tax4,160 EUR	Other18,400 EUR	Total36,020 EUR	Number of employees3
Year2021	Social Insurance Contributions8,610 EUR	Personal Income Tax2,360 EUR	Other14,540 EUR	Total25,510 EUR	Number of employees3
Year2020	Social Insurance Contributions4,660 EUR	Personal Income Tax2,120 EUR	Other3,960 EUR	Total10,740 EUR	Number of employees3
Year2019	Social Insurance Contributions19,010 EUR	Personal Income Tax5,750 EUR	Other19,520 EUR	Total44,280 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
19.08.2024	Amendments to the Articles of Association 27.06.2015 (TIF)
Announcement regarding the legal address (1)
19.08.2024	Announcement regarding the legal address 16.04.2003 (TIF) •
Annual report (full) (25)
04.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
05.05.2015	2014 Annual report (full) (HTML)
08.05.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
08.01.2013	2003 Annual report (full) (TIF)
08.01.2013	2004 Annual report (full) (TIF)
03.05.2012	2011 Annual report (full) (HTML)
08.05.2011	2010 Annual report (full) (HTML)
15.07.2010	2009 Annual report (full) (TIF)
17.06.2009	2008 Annual report (full) (TIF)
03.10.2008	2007 Annual report (full) (TIF)
04.12.2007	2006 Annual report (full) (TIF)
17.01.2007	2005 Annual report (full) (TIF)
Show all
Application (9)
19.08.2024	Application 02.12.2004 (TIF) •
19.08.2024	Application 16.04.2003 (TIF) •
19.08.2024	Application 08.11.2004 (TIF) •
19.08.2024	Application 13.12.2007 (TIF) •
19.08.2024	Application 27.12.2011 (TIF) •
19.08.2024	Application 05.12.2012 (TIF) •
19.08.2024	Application 13.07.2004 (TIF) •
19.08.2024	Application 27.06.2015 (TIF) •
18.09.2019	Application 10.09.2019 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.08.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
19.08.2024	Application of shareholders or third persons for the acquisition of shares 28.10.2004 (TIF) •
Articles of Association (5)
19.08.2024	Articles of Association 27.06.2015 (TIF)
19.08.2024	Articles of Association 24.11.2004 (TIF)
19.08.2024	Articles of Association 16.04.2003 (TIF)
19.08.2024	Articles of Association 05.07.2004 (TIF)
19.08.2024	Articles of Association 27.12.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
19.08.2024	Bank statements or other document regarding the payment of the equity 16.04.2003 (TIF) •
19.08.2024	Bank statements or other document regarding the payment of the equity 07.07.2004 (TIF) •
Consent of a member of the Board / executive director (5)
19.08.2024	Consent of a member of the Board / executive director 16.04.2003 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 05.07.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
Show all
Decisions / letters / protocols of public notaries (11)
19.08.2024	Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
19.07.2021	Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
18.09.2019	Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
Show all
Memorandum of Association (1)
19.08.2024	Memorandum of Association 16.04.2003 (TIF)
Power of attorney, act of empowerment (3)
19.08.2024	Power of attorney, act of empowerment 12.07.2004 (TIF) •
19.08.2024	Power of attorney, act of empowerment 02.12.2004 (TIF) •
19.08.2024	Power of attorney, act of empowerment 29.10.2004 (TIF) •
Protocols/decisions of a company/organisation (8)
19.08.2024	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 25.11.2007 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 27.06.2015 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
Show all
Receipts on the publication and state fees (11)
19.08.2024	Receipts on the publication and state fees 16.04.2003 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.12.2007 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.12.2007 (TIF) •
19.08.2024	Receipts on the publication and state fees 03.12.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 16.04.2003 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 03.12.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.07.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.07.2004 (TIF) •
Show all
Registration certificates (1)
19.08.2024	Registration certificates 22.04.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.08.2024	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
19.08.2024	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
Sample report (4)
19.08.2024	Sample report 16.04.2003 (TIF) •
19.08.2024	Sample report 17.06.2004 (TIF) •
19.08.2024	Sample report 11.12.2007 (TIF) •
19.08.2024	Sample report 18.04.2001 (TIF) •
Show all
Shareholders’ register (7)
19.08.2024	Shareholders’ register 29.10.2004 (TIF)
19.08.2024	Shareholders’ register 11.12.2007 (TIF)
19.08.2024	Shareholders’ register 07.07.2004 (TIF)
19.08.2024	Shareholders’ register 27.06.2015 (TIF)
19.08.2024	Shareholders’ register 30.11.2004 (TIF)
18.09.2019	Shareholders’ register 05.09.2019 (edoc)
08.01.2013	Shareholders’ register 05.12.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
08.05.2025	State Revenue Service decisions/letters/statements 08.05.2025 (EDOC) •
01.11.2024	State Revenue Service decisions/letters/statements 01.11.2024 (EDOC) •
07.08.2024	State Revenue Service decisions/letters/statements 07.08.2024 (EDOC) •
14.07.2021	State Revenue Service decisions/letters/statements 14.07.2021 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
15.02.2018	Statement regarding the beneficial owners 13.02.2018 (TIF) •
2025 (2)
04.06.2025	2024 Annual report (full) (PDF)
08.05.2025	State Revenue Service decisions/letters/statements 08.05.2025 (EDOC) •
2024 (70)
01.11.2024	State Revenue Service decisions/letters/statements 01.11.2024 (EDOC) •
19.08.2024	Amendments to the Articles of Association 27.06.2015 (TIF)
19.08.2024	Announcement regarding the legal address 16.04.2003 (TIF) •
19.08.2024	Application 02.12.2004 (TIF) •
19.08.2024	Application 16.04.2003 (TIF) •
19.08.2024	Application 08.11.2004 (TIF) •
19.08.2024	Application 13.12.2007 (TIF) •
19.08.2024	Application 27.12.2011 (TIF) •
19.08.2024	Application 05.12.2012 (TIF) •
19.08.2024	Application 13.07.2004 (TIF) •
19.08.2024	Application 27.06.2015 (TIF) •
19.08.2024	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
19.08.2024	Application of shareholders or third persons for the acquisition of shares 28.10.2004 (TIF) •
19.08.2024	Articles of Association 27.06.2015 (TIF)
19.08.2024	Articles of Association 24.11.2004 (TIF)
19.08.2024	Articles of Association 16.04.2003 (TIF)
19.08.2024	Articles of Association 05.07.2004 (TIF)
19.08.2024	Articles of Association 27.12.2011 (TIF)
19.08.2024	Bank statements or other document regarding the payment of the equity 16.04.2003 (TIF) •
19.08.2024	Bank statements or other document regarding the payment of the equity 07.07.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 16.04.2003 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 05.07.2004 (TIF) •
19.08.2024	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
19.08.2024	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
19.08.2024	Memorandum of Association 16.04.2003 (TIF)
19.08.2024	Power of attorney, act of empowerment 12.07.2004 (TIF) •
19.08.2024	Power of attorney, act of empowerment 02.12.2004 (TIF) •
19.08.2024	Power of attorney, act of empowerment 29.10.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 25.11.2007 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 27.06.2015 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
19.08.2024	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 16.04.2003 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.12.2007 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.12.2007 (TIF) •
19.08.2024	Receipts on the publication and state fees 03.12.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 16.04.2003 (TIF) •
19.08.2024	Receipts on the publication and state fees 08.11.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 03.12.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.07.2004 (TIF) •
19.08.2024	Receipts on the publication and state fees 13.07.2004 (TIF) •
19.08.2024	Registration certificates 22.04.2003 (TIF) •
19.08.2024	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
19.08.2024	Regulations for the increase/reduction of the equity 28.10.2004 (TIF)
19.08.2024	Sample report 16.04.2003 (TIF) •
19.08.2024	Sample report 17.06.2004 (TIF) •
19.08.2024	Sample report 11.12.2007 (TIF) •
19.08.2024	Sample report 18.04.2001 (TIF) •
19.08.2024	Shareholders’ register 29.10.2004 (TIF)
19.08.2024	Shareholders’ register 11.12.2007 (TIF)
19.08.2024	Shareholders’ register 07.07.2004 (TIF)
19.08.2024	Shareholders’ register 27.06.2015 (TIF)
19.08.2024	Shareholders’ register 30.11.2004 (TIF)
07.08.2024	State Revenue Service decisions/letters/statements 07.08.2024 (EDOC) •
01.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (3)
02.08.2021	2020 Annual report (full) (PDF)
19.07.2021	Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
14.07.2021	State Revenue Service decisions/letters/statements 14.07.2021 (EDOC) •
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (4)
18.09.2019	Application 10.09.2019 (edoc) •
18.09.2019	Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
18.09.2019	Shareholders’ register 05.09.2019 (edoc)
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
03.05.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
15.02.2018	Statement regarding the beneficial owners 13.02.2018 (TIF) •
2017 (4)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
05.05.2015	2014 Annual report (full) (HTML)
2014 (1)
08.05.2014	2013 Annual report (full) (HTML)
2013 (4)
03.05.2013	2012 Annual report (full) (HTML)
08.01.2013	2003 Annual report (full) (TIF)
08.01.2013	2004 Annual report (full) (TIF)
08.01.2013	Shareholders’ register 05.12.2012 (TIF)
Show all
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
08.05.2011	2010 Annual report (full) (HTML)
2010 (1)
15.07.2010	2009 Annual report (full) (TIF)
2009 (1)
17.06.2009	2008 Annual report (full) (TIF)
2008 (1)
03.10.2008	2007 Annual report (full) (TIF)
2007 (2)
04.12.2007	2006 Annual report (full) (TIF)
17.01.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "BAUMEKS"

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