BAU Capital OÜ
- Registry code
- 16568895
- VAT number
- not VAT registered
- Address
- —
- Registered
- 07.09.2022 · 4 yrs
- Activity
- Security and commodity contracts brokerage 66121
- Capital
- 2 500 €
- k•••@p•••.comLog in to see
- Phone
- +371 2•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Karlis Bole1 companyno tax debt | 30.03.1995 (31 a)Personal ID ↗ | 07.09.2022 |
| Shareholders 1 | ||
| Karlis Bole | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Karlis Boledirect holding | 12.09.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2023 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Current assets | 0 € |
| Assets | 0 € |
| Equity | 0 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 28.06.2024 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Security and commodity contracts brokerage
17
| # | Company | Revenue |
|---|---|---|
| 1 | Admiral Markets AS | 6,9 m € |
| 2 | Ungaro OÜ | 2,3 m € |
| 3 | Plus500EE AS | 1,1 m € |
| 4 | Coinmetro OÜ | 905 k € |
| 5 | Tõrufond OÜ | 323 k € |
| 6 | Vendedor OÜ | 288 k € |
| 7 | Venturebeam Markets AS | 254 k € |
| 8 | Nordic Capital Partners OÜ | 149 k € |
| 9 | OpenGate Technology OÜ | 129 k € |
| 10 | Cardprom OÜ | 114 k € |
| 11 | streamline ventures OÜ | 82 140 € |
| 12 | Wedmiss OÜ | 74 704 € |
| 13 | Progress Trading and Marketing PTM OÜ | 71 580 € |
| 14 | Memetic Research OÜ | 41 949 € |
| 15 | Finitive Technologies OÜ | 10 721 € |
| 16 | osaühing ABREKID | 3 897 € |
| 17 | Personaliosakond OÜ | 3 293 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
6
| Date | Type | Content |
|---|---|---|
| 26.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 22.08.2024 | Kandemäärus ex officio | Amendment entry |
| 06.08.2024 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 07.09.2022 | Entry | First entry |