Base.lv, 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 "Base.lv" |
| Registration number, date | 40003525405, 28.12.2000 |
| VAT number | LV40003525405 from 14.06.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Elizabetes iela 85A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 171.35 | 189.81 | 229.22 |
| Personal income tax (thousands, €) | 36.97 | 35.79 | 52.45 |
| Statutory social insurance contributions (thousands, €) | 63.99 | 57.94 | 87.72 |
| Average employees count | 7 | 8 | 13 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2025 | 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 | 05.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2016 |
* 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 |
37.48 % | 1 125 | € 1 | € 1 125 | 26.02.2025 | 04.03.2025 | |
Natural person |
37.48 % | 1 125 | € 1 | € 1 125 | 26.02.2025 | 04.03.2025 | |
Natural person |
25.05 % | 752 | € 1 | € 752 | 26.02.2025 | 04.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PR Plus" | Until 01.04.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 50 | Until 05.05.2016 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 22.03.2017 | 9 years ago |
| Rīga, Brīvības iela 181 - 11 | Until 22.11.2019 | 7 years ago |
| Rīga, Elizabetes iela 85A - 18 | Until 04.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (205.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (171.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (199.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (584.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (519.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (519.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (496.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (249.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (827.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.12.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 Base.lvxls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj PR 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj 2010 | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (365.29 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (703.09 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (739.3 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (406.92 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (470.51 KB) | ||
2004 |
Annual report | 14.09.2017 | TIF (777.81 KB) | ||
2003 |
Annual report | 14.09.2017 | TIF (616.98 KB) | ||
2002 |
Annual report | 15.09.2017 | TIF (688.64 KB) | ||
2001 |
Annual report | 15.09.2017 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.87 KB | 04.03.2025 | 26.02.2025 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 04.03.2025 | 26.02.2025 | 1 |
Shareholders’ register |
EDOC | 39.52 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 13.12 KB | 03.05.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 03.05.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 27.03.2014 | 05.03.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 27.03.2014 | 25.02.2014 | 1 |
Articles of Association |
DOC | 24 KB | 11.02.2014 | 05.02.2014 | 2 |
Articles of Association |
DOC | 23 KB | 11.02.2014 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
DOC | 23 KB | 06.02.2014 | 05.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 06.02.2014 | 05.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.84 KB | 06.01.2014 | 17.12.2013 | 1 |
Articles of Association |
TIF | 23.77 KB | 14.09.2017 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 14.09.2017 | 24.09.2008 | 1 |
Articles of Association |
TIF | 50.28 KB | 14.09.2017 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 14.09.2017 | 25.10.2005 | 3 |
Articles of Association |
TIF | 42.43 KB | 15.09.2017 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 15.09.2017 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.54 KB | 15.09.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 858.55 KB | 15.09.2017 | 18.12.2000 | 17 |
Memorandum of association |
TIF | 124.29 KB | 15.09.2017 | 18.12.2000 | 4 |
Shareholders’ register |
TIF | 19.27 KB | 15.09.2017 | 18.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.46 KB | 04.03.2025 | 27.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.02 KB | 04.03.2025 | 26.02.2025 | 1 |
Application |
EDOC | 42.59 KB | 28.03.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 40.06 KB | 27.07.2021 | 21.07.2021 | 3 |
Application |
EDOC | 48.83 KB | 27.07.2021 | 21.07.2021 | 3 |
Shareholders’ register |
EDOC | 53.15 KB | 27.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
168.98 KB | 22.11.2019 | 08.11.2019 | 3 | |
Application |
137.49 KB | 22.11.2019 | 08.11.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 32.62 KB | 19.11.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 83.98 KB | 03.05.2018 | 25.04.2018 | 5 |
Application |
DOCX | 43.67 KB | 03.05.2018 | 25.04.2018 | 5 |
Articles of Association |
EDOC | 54.44 KB | 03.05.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.46 KB | 03.05.2018 | 23.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.4 KB | 03.05.2018 | 23.03.2018 | 3 |
Shareholders’ register |
EDOC | 54.34 KB | 03.05.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 178.35 KB | 22.03.2017 | 17.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 6.07 KB | 17.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 36.87 KB | 29.04.2016 | 29.04.2016 | 4 |
Application |
DOCX | 22.58 KB | 29.04.2016 | 29.04.2016 | 4 |
Application |
DOCX | 22.58 KB | 29.04.2016 | 29.04.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 51.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 51.76 KB | 25.04.2016 | 22.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 87.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.94 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 70.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 70.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 87.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.28 KB | 24.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 15.09.2017 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.98 KB | 25.04.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 25.04.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 25.04.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 15.09.2017 | 08.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 76.11 KB | 19.11.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.07 KB | 19.11.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.14 KB | 19.11.2019 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 01.04.2014 | 01.04.2014 | 2 |
Application |
DOCX | 30.32 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
EDOC | 46.75 KB | 27.03.2014 | 26.03.2014 | 2 |
Shareholders’ register |
EDOC | 64.25 KB | 27.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 01.04.2014 | 25.02.2014 | 1 |
Articles of Association |
EDOC | 25.78 KB | 27.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 11.02.2014 | 11.02.2014 | 1 |
Articles of Association |
EDOC | 51.21 KB | 11.02.2014 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.03 KB | 06.02.2014 | 05.02.2014 | 1 |
Application |
DOCX | 31.78 KB | 06.02.2014 | 05.02.2014 | 4 |
Application |
EDOC | 48.16 KB | 06.02.2014 | 05.02.2014 | 4 |
Application |
DOCX | 31.78 KB | 06.02.2014 | 05.02.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 06.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
EDOC | 26.39 KB | 06.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 06.01.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 28.12.2013 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 28.12.2013 | 28.12.2013 | 1 |
Application |
EDOC | 36.31 KB | 06.01.2014 | 18.12.2013 | 2 |
Submission/Application |
TIF | 19.91 KB | 14.09.2017 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 14.09.2017 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 14.09.2017 | 26.09.2008 | 2 |
Application |
TIF | 129.43 KB | 14.09.2017 | 24.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.2 KB | 14.09.2017 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.18 KB | 14.09.2017 | 24.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 14.09.2017 | 21.12.2007 | 1 |
Application |
TIF | 229.45 KB | 14.09.2017 | 18.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 14.09.2017 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 14.09.2017 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 14.09.2017 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 14.09.2017 | 24.10.2006 | 2 |
Application |
TIF | 126.39 KB | 14.09.2017 | 23.10.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.61 KB | 14.09.2017 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 14.09.2017 | 13.01.2006 | 2 |
Application |
TIF | 591.73 KB | 14.09.2017 | 10.01.2006 | 6 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 14.09.2017 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 14.09.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 14.09.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 14.09.2017 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.93 KB | 14.09.2017 | 23.12.2005 | 5 |
Sample report |
TIF | 37.96 KB | 14.09.2017 | 15.12.2005 | 1 |
Sample report |
TIF | 37.36 KB | 14.09.2017 | 15.12.2005 | 1 |
Consent of the auditor |
TIF | 8.51 KB | 14.09.2017 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 14.09.2017 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 14.09.2017 | 25.10.2005 | 1 |
Sample report |
TIF | 25.42 KB | 14.09.2017 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 14.09.2017 | 27.12.2004 | 1 |
Registration certificates |
TIF | 24.02 KB | 14.09.2017 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 15.09.2017 | 02.12.2004 | 1 |
Application |
TIF | 318.63 KB | 15.09.2017 | 01.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 15.09.2017 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 15.09.2017 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 15.09.2017 | 01.12.2004 | 2 |
Sample report |
TIF | 34.6 KB | 15.09.2017 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 9.68 KB | 15.09.2017 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.01 KB | 15.09.2017 | 30.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 15.09.2017 | 14.01.2004 | 1 |
Application |
TIF | 190.19 KB | 15.09.2017 | 10.01.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 15.09.2017 | 06.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 15.09.2017 | 26.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 15.09.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 36.06 KB | 15.09.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 76.97 KB | 14.09.2017 | 28.12.2000 | 1 |
Submission/Application |
TIF | 15.75 KB | 15.09.2017 | 22.12.2000 | 1 |
Application |
TIF | 124.71 KB | 15.09.2017 | 18.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 15.09.2017 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 15.09.2017 | 18.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 15.09.2017 | 18.12.2000 | 1 |
Sample report |
TIF | 24.17 KB | 15.09.2017 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 72.46 KB | 15.09.2017 | 27.04.1993 | 3 |
Copy of the personal identification document |
TIF | 59.89 KB | 15.09.2017 | 29.09.1992 | 3 |
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