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Sabiedrība ar ierobežotu atbildību "BAUSKA HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BAUSKA HOLDINGS"
Legal form Limited Liability Company
Reg. No 43603014474
Reg. date 24.08.2000
Register Commercial Register
Legal Address Dārza iela 26 k-2 - 2, Bauska, LV-3901
Registered share capital, date 2,844 EUR, 14.07.2015
Paid-in share capital, date 2,844 EUR, 14.07.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV43603014474 Registered Excluded
10.11.2000 20.07.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -962 EUR Equity 126,603 EUR Date submitted19.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,008 EUR Equity 127,565 EUR Date submitted14.02.2019 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 Tax16,000 EUR Other180 EUR Total16,180 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 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) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.10.2017 Amendments to the Articles of Association 31.05.2002 (TIF)
14.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
25.10.2017 Announcement regarding the legal address 14.08.2007 (TIF) •
Annual report (full) (2)
19.03.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
Application (6)
25.10.2017 Application 17.08.2000 (TIF) •
25.10.2017 Application 17.08.2000 (TIF) •
25.10.2017 Application 31.05.2002 (TIF) •
25.10.2017 Application 16.01.2004 (TIF) •
25.10.2017 Application 14.08.2007 (TIF) •
14.07.2015 Application 29.06.2015 (TIF) •
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Articles of Association (4)
25.10.2017 Articles of Association 12.07.2000 (TIF)
25.10.2017 Articles of Association 16.01.2004 (TIF)
25.10.2017 Articles of Association 14.08.2007 (TIF)
14.07.2015 Articles of Association 25.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.10.2017 Bank statements or other document regarding the payment of the equity 08.08.2000 (TIF) •
Confirmation or consent to legal address (1)
25.10.2017 Confirmation or consent to legal address 03.07.2000 (TIF) •
Consent of a member of the Board / executive director (1)
25.10.2017 Consent of a member of the Board / executive director 16.01.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
25.10.2017 Copies and statements of the Land Register and the State Land Service deeds 29.04.2002 (TIF) •
Copy of the personal identification document (2)
25.10.2017 Copy of the personal identification document 02.01.1997 (TIF) •
25.10.2017 Copy of the personal identification document 27.06.1995 (TIF) •
Decisions / letters / protocols of public notaries (7)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
25.10.2017 Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
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Memorandum of association (1)
25.10.2017 Memorandum of association 10.07.2000 (TIF)
Other documents (2)
25.10.2017 Other documents 12.07.2000 (TIF) •
25.10.2017 Other documents 12.07.2000 (TIF) •
Power of attorney, act of empowerment (1)
25.10.2017 Power of attorney, act of empowerment 24.09.2000 (TIF) •
Protocols/decisions of a company/organisation (5)
25.10.2017 Protocols/decisions of a company/organisation 12.07.2000 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 14.08.2007 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Receipts on the publication and state fees (8)
25.10.2017 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.10.2017 Receipts on the publication and state fees 13.06.2002 (TIF) •
25.10.2017 Receipts on the publication and state fees 13.06.2002 (TIF) •
25.10.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
25.10.2017 Receipts on the publication and state fees 11.12.2003 (TIF) •
25.10.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
25.10.2017 Receipts on the publication and state fees 22.08.2007 (TIF) •
25.10.2017 Receipts on the publication and state fees 22.08.2007 (TIF) •
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Registration certificates (5)
25.10.2017 Registration certificates 24.08.2000 (TIF) •
25.10.2017 Registration certificates 24.08.2000 (TIF) •
25.10.2017 Registration certificates 26.06.2002 (TIF) •
25.10.2017 Registration certificates 29.01.2004 (TIF) •
25.10.2017 Registration certificates 26.06.2002 (TIF) •
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Sample report (1)
25.10.2017 Sample report 06.07.2000 (TIF) •
Shareholders’ register (2)
25.10.2017 Shareholders’ register 16.01.2004 (TIF)
14.07.2015 Shareholders’ register 29.06.2015 (TIF)
2022 (2)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
14.02.2019 2018 Annual report (full) (PDF)
2017 (43)
25.10.2017 Amendments to the Articles of Association 31.05.2002 (TIF)
25.10.2017 Announcement regarding the legal address 14.08.2007 (TIF) •
25.10.2017 Application 17.08.2000 (TIF) •
25.10.2017 Application 17.08.2000 (TIF) •
25.10.2017 Application 31.05.2002 (TIF) •
25.10.2017 Application 16.01.2004 (TIF) •
25.10.2017 Application 14.08.2007 (TIF) •
25.10.2017 Articles of Association 12.07.2000 (TIF)
25.10.2017 Articles of Association 16.01.2004 (TIF)
25.10.2017 Articles of Association 14.08.2007 (TIF)
25.10.2017 Bank statements or other document regarding the payment of the equity 08.08.2000 (TIF) •
25.10.2017 Confirmation or consent to legal address 03.07.2000 (TIF) •
25.10.2017 Consent of a member of the Board / executive director 16.01.2004 (TIF) •
25.10.2017 Copies and statements of the Land Register and the State Land Service deeds 29.04.2002 (TIF) •
25.10.2017 Copy of the personal identification document 02.01.1997 (TIF) •
25.10.2017 Copy of the personal identification document 27.06.1995 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
25.10.2017 Memorandum of association 10.07.2000 (TIF)
25.10.2017 Other documents 12.07.2000 (TIF) •
25.10.2017 Other documents 12.07.2000 (TIF) •
25.10.2017 Power of attorney, act of empowerment 24.09.2000 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 12.07.2000 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 14.08.2007 (TIF) •
25.10.2017 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.10.2017 Receipts on the publication and state fees 13.06.2002 (TIF) •
25.10.2017 Receipts on the publication and state fees 13.06.2002 (TIF) •
25.10.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
25.10.2017 Receipts on the publication and state fees 11.12.2003 (TIF) •
25.10.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
25.10.2017 Receipts on the publication and state fees 22.08.2007 (TIF) •
25.10.2017 Receipts on the publication and state fees 22.08.2007 (TIF) •
25.10.2017 Registration certificates 24.08.2000 (TIF) •
25.10.2017 Registration certificates 24.08.2000 (TIF) •
25.10.2017 Registration certificates 26.06.2002 (TIF) •
25.10.2017 Registration certificates 29.01.2004 (TIF) •
25.10.2017 Registration certificates 26.06.2002 (TIF) •
25.10.2017 Sample report 06.07.2000 (TIF) •
25.10.2017 Shareholders’ register 16.01.2004 (TIF)
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2015 (6)
14.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
14.07.2015 Application 29.06.2015 (TIF) •
14.07.2015 Articles of Association 25.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
14.07.2015 Shareholders’ register 29.06.2015 (TIF)
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