Baseinu tehnoloģijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baseinu tehnoloģijas"
Registration number, date 40103228570, 07.05.2009
VAT number None (excluded 16.10.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Krišjāņa Valdemāra iela 147 k-3 – 124, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 01.04.2021
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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.01.2026 782.84 0.00 0.00 0.00 28.01.2026 11:02

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, €) 0.06 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
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   01.04.2021
* 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 % 2 845 € 1 € 2 845 10.03.2021 01.04.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.02.2025  PDF (194.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (207.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (205.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (209.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (197.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (203.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (199.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Baseinu tehnologijas PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinijums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojum PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vad.Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Zinojums pie 2010.g RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  RAR (2.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.53 KB 26.03.2021 10.03.2021 1

Articles of Association

TIF 58.1 KB 26.03.2021 10.03.2021 2

Memorandum of Association

TIF 31.61 KB 26.03.2021 10.03.2021 1

Memorandum of Association

TIF 18.95 KB 26.03.2021 10.03.2021 1

Shareholders’ register

TIF 59.4 KB 26.03.2021 10.03.2021 2

Shareholders’ register

TIF 50.47 KB 26.03.2021 10.03.2021 2

Articles of Association

TIF 16.08 KB 20.08.2009 07.05.2009 1

Memorandum of Association

TIF 24.34 KB 20.08.2009 07.05.2009 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 63.37 KB 01.04.2021 01.04.2021 2

Application

TIF 300.42 KB 26.03.2021 10.03.2021 6

Application

TIF 96.05 KB 26.03.2021 10.03.2021 2

Protocols/decisions of a company/organisation

TIF 120.14 KB 26.03.2021 10.03.2021 4

Decisions / letters / protocols of public notaries

TIF 40.54 KB 10.11.2009 09.11.2009 2

Application

TIF 162.34 KB 10.11.2009 30.10.2009 4

Protocols/decisions of a company/organisation

TIF 11.72 KB 10.11.2009 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 30.42 KB 20.08.2009 21.05.2009 1

Application

TIF 96.6 KB 20.08.2009 18.05.2009 3

Power of attorney, act of empowerment

TIF 7.51 KB 20.08.2009 18.05.2009 1

Receipts on the publication and state fees

TIF 39.1 KB 20.08.2009 18.05.2009 2

Sample report

TIF 24.62 KB 20.08.2009 18.05.2009 1

Announcement regarding the legal address

TIF 9.3 KB 20.08.2009 07.05.2009 1

Application

TIF 150.99 KB 20.08.2009 07.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 20.08.2009 07.05.2009 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 20.08.2009 07.05.2009 2

Power of attorney, act of empowerment

TIF 7.79 KB 20.08.2009 07.05.2009 1

Receipts on the publication and state fees

TIF 38.37 KB 20.08.2009 07.05.2009 2

Registration certificates

TIF 16.35 KB 20.08.2009 07.05.2009 1
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