BASE LOGIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BASE LOGIC
Registration number, date 40203109946, 05.12.2017
VAT number LV40203109946 from 14.08.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address Republikas laukums 3 – 431, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 34.42 39.07 50.09
Personal income tax (thousands, €) 13.38 14.99 18.84
Statutory social insurance contributions (thousands, €) 25.72 28.46 34.53
Average employees count 4 5 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Greece Saint Kitts and Nevis

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2020
* 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

100 % 3 000 € 1 € 3 000 Saint Kitts and Nevis 26.06.2023 03.07.2023

Apply information changes

"Base Logic", SIA

Kalpaka bulvāris 10-1, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.sia-baselogic.com/

Historical addresses

Rīga, Brīvības iela 109 Until 11.01.2018 8 years ago
Rīga, Kalpaka bulvāris 10 - 1 Until 27.01.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (533.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (532.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (80.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (444.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
SKM 22721040916090 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.52 MB) €11.00

2017

Annual report 05.12.2017 - 31.12.2017 26.04.2018  PDF (422.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.21 KB 03.07.2023 26.06.2023 1

Shareholders’ register

TIF 59.61 KB 21.11.2017 14.11.2017 3

Articles of Association

TIF 312.16 KB 21.11.2017 19.10.2017 5

Memorandum of Association

TIF 187 KB 21.11.2017 19.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.67 KB 03.07.2023 28.06.2023 1

Copy of the personal identification document

TIF 102.68 KB 29.06.2023 30.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 27.01.2021 27.01.2021 2

Application

DOCX 37.65 KB 27.01.2021 22.01.2021 3

Application

EDOC 40.91 KB 27.01.2021 22.01.2021 3

Confirmation or consent to legal address

EDOC 32.5 KB 27.01.2021 22.01.2021 1

Confirmation or consent to legal address

EDOC 41.2 KB 27.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 24.09.2020 24.09.2020 2

Application

TIF 218.6 KB 24.09.2020 16.09.2020 6

Protocols/decisions of a company/organisation

TIF 153.36 KB 23.09.2020 10.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.01.2018 11.01.2018 2

Confirmation or consent to legal address

TIF 13.33 KB 09.01.2018 05.01.2018 1

Application

TIF 180.9 KB 09.01.2018 22.12.2017 4

Power of attorney, act of empowerment

TIF 45.55 KB 09.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 05.12.2017 05.12.2017 2

Announcement regarding the legal address

TIF 41.78 KB 21.11.2017 14.11.2017 1

Application

TIF 243.38 KB 21.11.2017 14.11.2017 4

Confirmation or consent to legal address

TIF 21.35 KB 21.11.2017 13.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 30.25 KB 21.11.2017 19.10.2017 1

Power of attorney, act of empowerment

TIF 256.8 KB 09.01.2018 18.05.2017 5
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