BASEINU TEHNIKA, 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.
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 | Sabiedrība ar ierobežotu atbildību "BASEINU TEHNIKA" |
| Registration number, date | 50003757071, 22.07.2005 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Lāčplēša iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 02.06.2017 |
* 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 % | 20 | € 142 | € 2 840 | 08.06.2016 | 16.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIKO IL" | Until 02.06.2017 | 8 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeipenes pagasts, "Krustiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ķeipenes pag., "Krustiņi" | Until 04.12.2015 | 10 years ago |
| Ogres nov., Ķeipenes pag., Ķeipene, "Krustiņi" | Until 02.06.2017 | 8 years ago |
| Lielvārdes nov., Lielvārde, Lāčplēša iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (76.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums.pdf2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums.pdf2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.08.2010 | XML (50.93 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (450.24 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (532.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.17 KB | 02.06.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 27.96 KB | 02.06.2017 | 29.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
EDOC | 26.92 KB | 13.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 13.06.2016 | 08.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.93 KB | 02.06.2017 | 02.06.2017 | 3 |
Application |
DOCX | 33.56 KB | 02.06.2017 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 02.06.2017 | 02.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.17 KB | 02.06.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 27.96 KB | 02.06.2017 | 29.05.2017 | 1 |
Application |
EDOC | 58.67 KB | 02.06.2017 | 29.05.2017 | 4 |
Application |
DOCX | 47 KB | 02.06.2017 | 29.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.31 KB | 02.06.2017 | 29.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.19 KB | 02.06.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.51 KB | 02.06.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.27 KB | 02.06.2017 | 29.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.86 KB | 02.06.2017 | 29.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.71 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.5 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 02.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 02.06.2017 | 29.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.46 KB | 02.06.2017 | 17.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.25 KB | 02.06.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.02 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 16.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 13.06.2016 | 12.06.2016 | 1 |
Application |
DOCX | 21.39 KB | 13.06.2016 | 12.06.2016 | 2 |
Application |
EDOC | 34.06 KB | 13.06.2016 | 12.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 13.06.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
EDOC | 26.92 KB | 13.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 13.06.2016 | 08.06.2016 | 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.
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