BASIC, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BASIC"
Registration number, date 40003244704, 27.01.1995
VAT number LV40003244704 from 23.12.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Rīga, Staiceles iela 10 - 2 Check address owners
Fixed capital 2 840 EUR, registered payment 26.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.04.2025, taxpayer BASIC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
14.04.2025 0.00 16.04.2025 21:01
07.04.2018 314.45 0.00 0.00 0.00 15.05.2018 11:13

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 51.59 45.16 44.45
Personal income tax (thousands, €) 14.62 11.11 5.01
Statutory social insurance contributions (thousands, €) 39.23 33.51 21.89
Average employees count 10 10 8

Industries

Industry from zl.lv Auto kapsētas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Materiālu atgūšana (38.21)
Field from SRS
Redakcija NACE 2.1
Materiālu atgūšana (38.21)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

Spēkā no Status
10.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2021
* 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

25 % 5 € 142 € 710 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 16.02.2015 26.02.2015

Procures

Period Rights Person

From 07.09.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.09.2021 )

Apply information changes

"Basic", SIA

"Vecozoli", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Auto kapsētas

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "BASIC" Until 13.06.2003 23 years ago

Historical addresses

Rīga, Baznīcas iela 39 Until 03.10.1996 30 years ago
Rīga, Gaiļezera iela 2-20 Until 13.06.2003 23 years ago
Rīga, Gaiļezera iela 2-64 Until 26.08.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 01.06.2026  PDF (98.41 KB)

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (97.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (428.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (345.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (416.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.02.2017  PDF (376.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 27.01.2011  XML (49.46 KB)

2009

Annual report 05.02.2010  TIF (486.41 KB)

2008

Annual report 04.03.2009  TIFF (285.96 KB)

2007

Annual report 07.08.2008  TIF (1010.74 KB)

2006

Annual report 16.07.2007  PDF (1.12 MB)

2005

Annual report 18.10.2006  TIF (1.03 MB)

2004

Annual report 17.05.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 10.06.2026  TIF (807.82 KB)

2002

Annual report 10.06.2026  TIF (781.05 KB)

2001

Annual report 10.06.2026  TIF (1.17 MB)

2000

Annual report 10.06.2026  TIF (1.27 MB)

1999

Annual report 10.06.2026  TIF (932.24 KB)

1998

Annual report 10.06.2026  TIF (1.11 MB)

1997

Annual report 10.06.2026  TIF (876.51 KB)

1996

Annual report 10.06.2026  TIF (857.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.39 KB 08.09.2021 07.09.2021 2

Amendments to the Articles of Association

TIF 20.04 KB 22.12.2021 16.02.2015 1

Articles of Association

TIF 31.54 KB 22.12.2021 16.02.2015 1

Shareholders’ register

TIF 79.96 KB 21.12.2021 16.02.2015 3

Shareholders’ register

TIF 49.67 KB 22.12.2021 26.03.2008 1

Articles of Association

TIF 37.19 KB 10.06.2026 25.08.2006 1

Shareholders’ register

TIF 34.96 KB 10.06.2026 25.08.2006 1

Shareholders’ register

TIF 32.94 KB 10.06.2026 19.08.2005 1

Articles of Association

TIF 173.34 KB 10.06.2026 09.07.2003 6

Shareholders’ register

TIF 13.25 KB 10.06.2026 09.07.2003 1

Amendments to the Articles of Association

TIF 133.39 KB 10.06.2026 23.05.2003 4

Shareholders’ register

TIF 17.66 KB 10.06.2026 23.05.2003 1

Memorandum of association

TIF 16.53 KB 10.06.2026 15.01.1995 1

Amendments to the Articles of Association

TIF 23.96 KB 10.06.2026 1

Articles of Association

TIF 308.29 KB 10.06.2026 9

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 62.18 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.76 KB 10.09.2021 10.09.2021 2

Application

TIF 255.34 KB 10.09.2021 09.09.2021 7

Application

TIF 54.52 KB 08.09.2021 07.09.2021 2

Protocols/decisions of a company/organisation

TIF 64.76 KB 10.09.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 334.77 KB 13.03.2018 12.03.2018 6

Power of attorney, act of empowerment

TIF 16.88 KB 13.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 22.12.2021 26.02.2015 2

Application

TIF 105.2 KB 22.12.2021 16.02.2015 2

Power of attorney, act of empowerment

TIF 16.65 KB 22.12.2021 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 97.26 KB 22.12.2021 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 50.29 KB 22.12.2021 09.09.2008 2

Receipts on the publication and state fees

TIF 25.02 KB 22.12.2021 21.08.2008 1

Receipts on the publication and state fees

TIF 30.11 KB 22.12.2021 21.08.2008 1

Application

TIF 116.08 KB 22.12.2021 14.08.2008 4

Power of attorney, act of empowerment

TIF 16.48 KB 22.12.2021 14.08.2008 1

Protocols/decisions of a company/organisation

TIF 73.25 KB 22.12.2021 14.08.2008 3

Receipts on the publication and state fees

TIF 18.82 KB 22.12.2021 02.04.2008 1

Application

TIF 140.25 KB 22.12.2021 26.03.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.59 KB 22.12.2021 26.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.18 KB 22.12.2021 26.03.2008 1

Power of attorney, act of empowerment

TIF 15 KB 22.12.2021 26.03.2008 1

Protocols/decisions of a company/organisation

TIF 65.65 KB 22.12.2021 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 53.72 KB 10.06.2026 30.08.2006 2

Application

TIF 147.5 KB 10.06.2026 25.08.2006 5

Consent of a member of the Board / executive director

TIF 13.02 KB 10.06.2026 25.08.2006 1

Protocols/decisions of a company/organisation

TIF 129.83 KB 10.06.2026 25.08.2006 3

Receipts on the publication and state fees

TIF 17.7 KB 10.06.2026 25.08.2006 1

Receipts on the publication and state fees

TIF 22.43 KB 10.06.2026 25.08.2006 1

Decisions / letters / protocols of public notaries

TIF 48.96 KB 10.06.2026 26.08.2005 2

Receipts on the publication and state fees

TIF 18.69 KB 10.06.2026 23.08.2005 1

Receipts on the publication and state fees

TIF 19.45 KB 10.06.2026 23.08.2005 1

Announcement regarding the legal address

TIF 17.91 KB 10.06.2026 19.08.2005 1

Application

TIF 186.97 KB 10.06.2026 19.08.2005 6

Consent of the auditor

TIF 12.98 KB 10.06.2026 19.08.2005 1

Protocols/decisions of a company/organisation

TIF 54.88 KB 10.06.2026 19.08.2005 1

Registration certificates

TIF 55.06 KB 11.06.2026 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 43.93 KB 10.06.2026 31.07.2003 1

Application

TIF 141.78 KB 10.06.2026 15.07.2003 5

Receipts on the publication and state fees

TIF 14.95 KB 10.06.2026 15.07.2003 1

Receipts on the publication and state fees

TIF 17.07 KB 10.06.2026 15.07.2003 1

Announcement regarding the legal address

TIF 12.4 KB 10.06.2026 09.07.2003 1

Consent of a member of the Board / executive director

TIF 13.93 KB 10.06.2026 09.07.2003 1

Power of attorney, act of empowerment

TIF 11.18 KB 10.06.2026 09.07.2003 1

Protocols/decisions of a company/organisation

TIF 37.07 KB 10.06.2026 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 49.95 KB 10.06.2026 13.06.2003 1

Registration certificates

TIF 40.35 KB 10.06.2026 13.06.2003 1

Sample report

TIF 30.46 KB 10.06.2026 27.05.2003 1

Protocols/decisions of a company/organisation

TIF 43.78 KB 10.06.2026 23.05.2003 1

Submission/Application

TIF 15.54 KB 10.06.2026 23.05.2003 1

Submission/Application

TIF 11.62 KB 10.06.2026 23.05.2003 1

Submission/Application

TIF 12.21 KB 10.06.2026 23.05.2003 1

Receipts on the publication and state fees

TIF 12.58 KB 10.06.2026 22.05.2003 1

Receipts on the publication and state fees

TIF 14.64 KB 10.06.2026 22.05.2003 1

Power of attorney, act of empowerment

TIF 13.84 KB 10.06.2026 20.04.2003 1

Receipts on the publication and state fees

TIF 33.04 KB 10.06.2026 16.10.1996 1

Decisions / letters / protocols of public notaries

TIF 15.85 KB 10.06.2026 03.10.1996 1

Registration certificates

TIF 78.03 KB 10.06.2026 03.10.1996 1

Registration certificates

TIF 67.92 KB 10.06.2026 03.10.1996 1

Power of attorney, act of empowerment

TIF 11.93 KB 10.06.2026 27.09.1996 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 10.06.2026 27.09.1996 1

Decisions / letters / protocols of public notaries

TIF 17.21 KB 10.06.2026 27.01.1995 1

Receipts on the publication and state fees

TIF 11.4 KB 10.06.2026 27.01.1995 1

Receipts on the publication and state fees

TIF 11.71 KB 10.06.2026 27.01.1995 1

Registration certificates

TIF 33.47 KB 10.06.2026 27.01.1995 1

Registration certificates

TIF 30.75 KB 10.06.2026 27.01.1995 1

Application

TIF 108.79 KB 10.06.2026 25.01.1995 4

Appraisal reports

TIF 12.01 KB 10.06.2026 25.01.1995 1

Other documents

TIF 4.64 KB 10.06.2026 25.01.1995 1

Power of attorney, act of empowerment

TIF 9.41 KB 10.06.2026 25.01.1995 1

Protocols/decisions of a company/organisation

TIF 14.12 KB 10.06.2026 25.01.1995 1

Sample report

TIF 8.63 KB 17.05.2011 25.01.1995 1

Confirmation or consent to legal address

TIF 12.11 KB 10.06.2026 25.01.1994 1

Copy of the personal identification document

TIF 92.41 KB 10.06.2026 26.11.1992 1

Sample report

TIF 8.5 KB 10.06.2026 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