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BAO Minerals SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | BAO Minerals SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103866845 | ||||||
| Reg. date | 02.02.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirnavu iela 83 - 46, Rīga, LV-1011 | ||||||
| Registered share capital, date |
10,000 EUR, 02.02.2015
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| Paid-in share capital, date |
10,000 EUR, 02.02.2015 |
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| NACE | 64.22 Activities of financing conduits | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 24.08.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -197 EUR | Equity 2,189 EUR | Date submitted09.05.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -196 EUR | Equity 2,386 EUR | Date submitted02.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -196 EUR | Equity 2,582 EUR | Date submitted27.05.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -196 EUR | Equity 2,778 EUR | Date submitted24.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -200 EUR | Equity 2,974 EUR | Date submitted25.04.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 | Other50 EUR | Total50 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 Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 13.03.2015 | Announcement regarding the legal address 12.01.2015 (TIF) • |
| Annual report (full) (5) | |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 02.07.2021 | 2020 Annual report (full) (PDF) |
| 27.05.2020 | 2019 Annual report (full) (PDF) |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| 25.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 07.01.2019 | Application 21.12.2018 (edoc) • |
| 07.01.2019 | Application 21.12.2018 (docx) • |
| 13.03.2015 | Application 27.01.2015 (TIF) • |
| Articles of Association (1) | |
| 13.03.2015 | Articles of Association 12.01.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.03.2015 | Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 13.03.2015 | Confirmation or consent to legal address 12.01.2015 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 13.03.2015 | Consent of a member of the Board / executive director 12.01.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 24.08.2020 | Decisions / letters / protocols of public notaries 24.08.2020 (edoc) • |
| 24.08.2020 | Decisions / letters / protocols of public notaries 24.08.2020 (rtf) • |
| 07.01.2019 | Decisions / letters / protocols of public notaries 07.01.2019 (edoc) • |
| 13.03.2015 | Decisions / letters / protocols of public notaries 02.02.2015 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 13.03.2015 | Memorandum of association 12.01.2015 (TIF) |
| Shareholders’ register (1) | |
| 13.03.2015 | Shareholders’ register 12.01.2015 (TIF) |
| Statement regarding the beneficial owners (3) | |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (edoc) • |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (docx) • |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (docx) • |
| 2022 (1) | |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 02.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (6) | |
| 24.08.2020 | Decisions / letters / protocols of public notaries 24.08.2020 (edoc) • |
| 24.08.2020 | Decisions / letters / protocols of public notaries 24.08.2020 (rtf) • |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (edoc) • |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (docx) • |
| 24.08.2020 | Statement regarding the beneficial owners 19.08.2020 (docx) • |
| 27.05.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (4) | |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| 07.01.2019 | Application 21.12.2018 (edoc) • |
| 07.01.2019 | Application 21.12.2018 (docx) • |
| 07.01.2019 | Decisions / letters / protocols of public notaries 07.01.2019 (edoc) • |
| Show all | |
| 2018 (1) | |
| 25.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (9) | |
| 13.03.2015 | Announcement regarding the legal address 12.01.2015 (TIF) • |
| 13.03.2015 | Application 27.01.2015 (TIF) • |
| 13.03.2015 | Articles of Association 12.01.2015 (TIF) |
| 13.03.2015 | Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF) • |
| 13.03.2015 | Confirmation or consent to legal address 12.01.2015 (TIF) • |
| 13.03.2015 | Consent of a member of the Board / executive director 12.01.2015 (TIF) • |
| 13.03.2015 | Decisions / letters / protocols of public notaries 02.02.2015 (TIF) • |
| 13.03.2015 | Memorandum of association 12.01.2015 (TIF) |
| 13.03.2015 | Shareholders’ register 12.01.2015 (TIF) |
| Show all | |
