B.A.S. pluss, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B.A.S. pluss" |
| Registration number, date | 40103278232, 05.03.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Jūrmalas gatve 9 – 46, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.92 | 0.41 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.41 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 75 | € 28 | € 2 100 | 09.04.2025 | 25.04.2025 | |
Natural person |
25 % | 25 | € 28 | € 700 | 09.04.2025 | 25.04.2025 |
Historical addresses
| Rīga, Dzirciema iela 3 k-1 - 46 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Scan BAS VZ 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan BAS VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan BAS VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ScanBAS VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ScanBAS VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAS VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BAS01 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vid.BAS18 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG BAS VZ 20170429 182840 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vid 2 020 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apd2 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAS vadib. zin | |||||
2012 |
Annual report | 27.05.2013 | TIF (908.72 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (943.71 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (365.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.02 KB | 25.04.2025 | 09.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 15.04.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 109.08 KB | 15.04.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 76.83 KB | 15.04.2015 | 22.12.2014 | 3 |
Shareholders’ register |
TIF | 25.38 KB | 24.03.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 49.21 KB | 19.03.2010 | 24.02.2010 | 1 |
Memorandum of association |
TIF | 98.98 KB | 19.03.2010 | 24.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.28 KB | 25.04.2025 | 18.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
372.47 KB | 23.05.2024 | 23.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.42 KB | 22.05.2024 | 22.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.96 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 284.37 KB | 15.04.2015 | 07.04.2015 | 7 |
Documents attesting the transfer of shares |
TIF | 21.49 KB | 15.04.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.11 KB | 15.04.2015 | 22.12.2014 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 24.68 KB | 15.04.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 24.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 77.08 KB | 24.03.2010 | 16.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 10.29 KB | 24.03.2010 | 16.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 45.48 KB | 24.03.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.77 KB | 24.03.2010 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 19.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 78.4 KB | 19.03.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 24.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 530.73 KB | 19.03.2010 | 24.02.2010 | 5 |
Appraisal reports |
TIF | 38.62 KB | 19.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.59 KB | 19.03.2010 | 24.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 19.03.2010 | 24.02.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register