BASE ONE, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BASE ONE" |
| Registration number, date | 44103008916, 10.02.1995 |
| VAT number | None (excluded 22.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Vietalvas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Spēļu un rotaļlietu ražošana (32.40) |
Historical company names
| Sabiedrība "BĀZE-1" | Until 21.04.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BĀZE-1" | Until 13.08.1997 | 28 years ago |
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Veckrīpēni" | Until 31.07.2015 | 10 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, "Ielejas" | Until 19.05.2005 | 20 years ago |
| Cēsu raj., Raunas pag., "Ķieģeļceplis" | Until 13.08.1997 | 28 years ago |
| Cēsu rajons, Raiskuma pagasts, "Veckrīpēni" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (3.91 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (772.1 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (834.83 KB) | ||
2005 |
Annual report | 02.07.2007 | TIF (986.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.65 KB | 16.06.2016 | 28.07.2015 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.4 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.93 KB | 21.06.2016 | 21.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 16.06.2016 | 31.07.2015 | 2 |
Application |
TIF | 162.46 KB | 16.06.2016 | 28.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.44 KB | 16.06.2016 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 16.06.2016 | 28.07.2015 | 2 |
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