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SIA "BAO Resources"

Basic information
Status Registered
Name SIA "BAO Resources"
Legal form Limited Liability Company
Reg. No 40103745062
Reg. date 28.12.2013
Register Commercial Register
Legal Address Rīga, Grēcinieku iela 9, LV-1050
Registered share capital, date 100,000 EUR, 11.02.2020
Paid-in share capital, date 100,000 EUR, 11.02.2020
NACE 64.22 Activities of financing conduits
VAT payer
LV40103745062 Registered Excluded
29.01.2014 25.01.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -5,585 EUR Equity -83,520 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -46,420 EUR Equity -117,935 EUR Date submitted08.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -194 EUR Equity -128,515 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -310 EUR Equity -128,321 EUR Date submitted25.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,380 EUR Total2,380 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
11.02.2020 Amendments to the Articles of Association 06.02.2020 (docx)
11.02.2020 Amendments to the Articles of Association 06.02.2020 (edoc) •
10.04.2019 Amendments to the Articles of Association 05.03.2019 (docx)
10.04.2019 Amendments to the Articles of Association 05.03.2019 (docx)
10.04.2019 Amendments to the Articles of Association 05.03.2019 (edoc) •
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Announcement regarding the legal address (1)
16.01.2014 Announcement regarding the legal address 27.12.2013 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (6)
11.02.2020 Application 06.02.2020 (edoc) •
11.02.2020 Application 06.02.2020 (docx) •
10.04.2019 Application 10.04.2019 (EDOC) •
10.04.2019 Application 10.04.2019 (docx) •
10.04.2019 Application 10.04.2019 (docx) •
16.01.2014 Application 27.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
11.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (edoc) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (docx) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx) •
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Articles of Association (6)
11.02.2020 Articles of Association 06.02.2020 (docx)
11.02.2020 Articles of Association 06.02.2020 (edoc) •
10.04.2019 Articles of Association 05.03.2019 (docx)
10.04.2019 Articles of Association 05.03.2019 (docx)
10.04.2019 Articles of Association 05.03.2019 (edoc) •
16.01.2014 Articles of Association 27.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
11.02.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (edoc) •
11.02.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (edoc) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (edoc) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
16.01.2014 Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
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Confirmation or consent to legal address (1)
16.01.2014 Confirmation or consent to legal address 20.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
16.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
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Memorandum of Association (1)
16.01.2014 Memorandum of Association 27.12.2013 (TIF)
Power of attorney, act of empowerment (5)
11.02.2020 Power of attorney, act of empowerment 06.02.2020 (edoc) •
11.02.2020 Power of attorney, act of empowerment 06.02.2020 (docx) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (edoc) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (docx) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (docx) •
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Protocols/decisions of a company/organisation (5)
11.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (edoc) •
11.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (doc) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (doc) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (doc) •
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Registration certificates (1)
16.01.2014 Registration certificates 28.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
11.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (docx)
11.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (edoc) •
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (edoc) •
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Shareholders’ register (6)
11.02.2020 Shareholders’ register 06.02.2020 (docx)
11.02.2020 Shareholders’ register 06.02.2020 (edoc) •
10.04.2019 Shareholders’ register 02.04.2019 (docx)
10.04.2019 Shareholders’ register 02.04.2019 (docx)
10.04.2019 Shareholders’ register 02.04.2019 (edoc) •
16.01.2014 Shareholders’ register 27.12.2013 (TIF)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (20)
08.07.2020 2019 Annual report (full) (PDF)
11.02.2020 Amendments to the Articles of Association 06.02.2020 (docx)
11.02.2020 Amendments to the Articles of Association 06.02.2020 (edoc) •
11.02.2020 Application 06.02.2020 (edoc) •
11.02.2020 Application 06.02.2020 (docx) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (edoc) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (docx) •
11.02.2020 Articles of Association 06.02.2020 (docx)
11.02.2020 Articles of Association 06.02.2020 (edoc) •
11.02.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (edoc) •
11.02.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (pdf) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
11.02.2020 Power of attorney, act of empowerment 06.02.2020 (edoc) •
11.02.2020 Power of attorney, act of empowerment 06.02.2020 (docx) •
11.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (edoc) •
11.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (doc) •
11.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (docx)
11.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (edoc) •
11.02.2020 Shareholders’ register 06.02.2020 (docx)
11.02.2020 Shareholders’ register 06.02.2020 (edoc) •
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2019 (33)
30.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Amendments to the Articles of Association 05.03.2019 (docx)
10.04.2019 Amendments to the Articles of Association 05.03.2019 (docx)
10.04.2019 Amendments to the Articles of Association 05.03.2019 (edoc) •
10.04.2019 Application 10.04.2019 (EDOC) •
10.04.2019 Application 10.04.2019 (docx) •
10.04.2019 Application 10.04.2019 (docx) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx) •
10.04.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx) •
10.04.2019 Articles of Association 05.03.2019 (docx)
10.04.2019 Articles of Association 05.03.2019 (docx)
10.04.2019 Articles of Association 05.03.2019 (edoc) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (edoc) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (edoc) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 08.03.2019 (pdf) •
10.04.2019 Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (edoc) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (docx) •
10.04.2019 Power of attorney, act of empowerment 12.03.2019 (docx) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (doc) •
10.04.2019 Protocols/decisions of a company/organisation 05.03.2019 (doc) •
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
10.04.2019 Regulations for the increase/reduction of the equity 05.03.2019 (edoc) •
10.04.2019 Shareholders’ register 02.04.2019 (docx)
10.04.2019 Shareholders’ register 02.04.2019 (docx)
10.04.2019 Shareholders’ register 02.04.2019 (edoc) •
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2014 (9)
16.01.2014 Announcement regarding the legal address 27.12.2013 (TIF) •
16.01.2014 Application 27.12.2013 (TIF) •
16.01.2014 Articles of Association 27.12.2013 (TIF)
16.01.2014 Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
16.01.2014 Confirmation or consent to legal address 20.12.2013 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
16.01.2014 Memorandum of Association 27.12.2013 (TIF)
16.01.2014 Registration certificates 28.12.2013 (TIF) •
16.01.2014 Shareholders’ register 27.12.2013 (TIF)
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