REG. NO. 40103745062 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/12/2013

SIA "BAO Resources"

40103745062Active

Rīga, Grēcinieku iela 9

SIA "BAO Resources" is a Latvian limited liability company registered in 2013. Its primary line of business is activities of financing conduits (NACE 64.22).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103745062 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/12/2013

SIA "BAO Resources"

40103745062Active

Rīga, Grēcinieku iela 9

SIA "BAO Resources" is a Latvian limited liability company registered in 2013. Its primary line of business is activities of financing conduits (NACE 64.22).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/04/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/12/2013
SEPA code: LV06ZZZ40103745062
Address: Rīga, Grēcinieku iela 9
Region: 0
Equity capital: €100,000
NACE code: 64.2264.22 Activities of financing conduits
Industry sector: L

StatusEnterprise Register · 10/04/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€87,409

Total assets

€2,544,643

Equity capital

-€371,324

Employees

Profit margin

—

Current Ratio

0.25

ROA

-3.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/04/2019

JUR.

47.50%47,500

FIZ.

47.50%47,500

FIZ.

5.00%5,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/04/2019

No prokūra data

Timeline

23/01/2023

UBO declared: Ravshanbek Djamalov

Ravshanbek Djamalov

18/01/2023

SIA shareholder: Djamalov Ravshanbek (47500 shares)

Djamalov Ravshanbek (47500 shares)

18/01/2023

SIA shareholder: Kalniņš Dzintars (5000 shares)

Kalniņš Dzintars (5000 shares)

18/01/2023

SIA shareholder: Akciju sabiedrība BAO (47500 shares)

Akciju sabiedrība BAO (47500 shares)

11/02/2020

Capital: Apmaksātais pamatkapitāls 100000 EUR

100000 EUR

10/04/2019

UBO declared: Jānis Vilgerts

Jānis Vilgerts

16/01/2014

Founding registered

28/12/2013

Company registered

Key FactsEnterprise Register · 10/04/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/12/2013
SEPA code: LV06ZZZ40103745062
Address: Rīga, Grēcinieku iela 9
Region: 0
Equity capital: €100,000
NACE code: 64.2264.22 Activities of financing conduits
Industry sector: L

StatusEnterprise Register · 10/04/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€87,409

Total assets

€2,544,643

Equity capital

-€371,324

Employees

Profit margin

—

Current Ratio

0.25

ROA

-3.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/04/2019

JUR.

47.50%47,500

FIZ.

47.50%47,500

FIZ.

5.00%5,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/04/2019

No prokūra data

Timeline

23/01/2023

UBO declared: Ravshanbek Djamalov

Ravshanbek Djamalov

18/01/2023

SIA shareholder: Djamalov Ravshanbek (47500 shares)

Djamalov Ravshanbek (47500 shares)

18/01/2023

SIA shareholder: Kalniņš Dzintars (5000 shares)

Kalniņš Dzintars (5000 shares)

18/01/2023

SIA shareholder: Akciju sabiedrība BAO (47500 shares)

Akciju sabiedrība BAO (47500 shares)

11/02/2020

Capital: Apmaksātais pamatkapitāls 100000 EUR

100000 EUR

10/04/2019

UBO declared: Jānis Vilgerts

Jānis Vilgerts

16/01/2014

Founding registered

28/12/2013

Company registered

Historical names

—