BASE CAPITAL, 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.
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Basic data
| Status | Removed from the register, 28.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BASE CAPITAL" |
| Registration number, date | 50103377051, 04.02.2011 |
| VAT number | None (excluded 28.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Ieriķu iela 15 k-2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.05.2016 (registered payment 17.05.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.56 | 87.58 | 10.84 |
| Personal income tax (thousands, €) | 13.51 | 29.90 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 25.17 | 57.55 | 10.05 |
| Average employees count | 7 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Rīga, Ganu iela 6-17 | Until 26.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BASE CAPITAL VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BC VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Base Capital VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BC VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BaseCapital VZ GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC VZ GP 2012 | |||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC vad zinojums GP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.2 KB | 24.07.2017 | 19.07.2017 | 4 |
Shareholders’ register |
TIF | 64.21 KB | 08.03.2017 | 06.03.2017 | 3 |
Shareholders’ register |
TIF | 85.54 KB | 23.05.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 23.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 13.2 KB | 23.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 45.26 KB | 09.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 38.63 KB | 09.02.2011 | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.09.2020 | 28.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 24.09.2020 | 24.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.01 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 44.77 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 38.81 KB | 28.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 70.57 KB | 08.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.29 KB | 08.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 19.11.2019 | 19.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 15.11.2019 | 15.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.22 KB | 15.11.2019 | 15.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.61 KB | 26.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 94.96 KB | 24.07.2017 | 19.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 64.33 KB | 08.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 23.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 98.87 KB | 23.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 23.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 133.24 KB | 04.09.2015 | 26.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 04.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 27.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 132.76 KB | 27.09.2011 | 21.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 40.42 KB | 27.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.68 KB | 09.02.2011 | 04.02.2011 | 2 |
Registration certificates |
TIF | 146 KB | 09.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 537.01 KB | 09.02.2011 | 01.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 463.32 KB | 09.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 09.02.2011 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 356.33 KB | 08.03.2017 | 27.10.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 366.65 KB | 04.09.2015 | 27.10.2009 | 8 |
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