BASKET PROMO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BASKET PROMO"
Registration number, date 40103335855, 21.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Ganību iela 17, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7 1.60 1.60
Personal income tax (thousands, €) 2.64 0.66 0.53
Statutory social insurance contributions (thousands, €) 4.35 0.93 1
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)
CSP industry
Redakcija NACE 2.1
Citur neklasificētas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.01.2016
* 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

100 % 2 € 1 € 2 Latvia 11.01.2016 28.01.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "BASKET PROMO" Until 28.01.2016 10 years ago

Historical addresses

Rīga, Silciema iela 13 k-3 -33 Until 29.04.2015 11 years ago
Ikšķiles nov., Ikšķile, Mūrkroga iela 9 Until 09.05.2019 7 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 17 Until 08.08.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.06.2025  PDF (79.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.10.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.11.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (81.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (92.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (585.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums basket2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
zinojums basket PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.63 KB 01.02.2016 11.01.2016 2

Shareholders’ register

TIF 165.74 KB 01.02.2016 11.01.2016 2

Shareholders’ register

TIF 129.15 KB 01.02.2016 11.01.2016 3

Articles of Association

TIF 73.66 KB 06.09.2013 27.08.2013 3

Shareholders’ register

TIF 70.31 KB 06.09.2013 27.08.2013 2

Articles of Association

TIF 64.72 KB 03.11.2010 08.10.2010 1

Memorandum of Association

TIF 131.36 KB 03.11.2010 08.10.2010 2

Amendments to the Articles of Association

TIF 14.39 KB 01.02.2016 1

Amendments to the Articles of Association

TIF 11.55 KB 06.09.2013 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

RTF 189.21 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 09.05.2019 09.05.2019 2

Application

TIF 132.2 KB 08.05.2019 07.05.2019 3

Confirmation or consent to legal address

TIF 9.55 KB 08.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

TIF 101.56 KB 01.02.2016 28.01.2016 2

Application

TIF 339.36 KB 01.02.2016 11.01.2016 5

Protocols/decisions of a company/organisation

TIF 77.56 KB 01.02.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

TIF 60.27 KB 07.05.2015 29.04.2015 2

Application

TIF 103.14 KB 07.05.2015 24.04.2015 2

Confirmation or consent to legal address

TIF 16.49 KB 07.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 06.09.2013 05.09.2013 2

Application

TIF 251.32 KB 06.09.2013 27.08.2013 3

Notice of a member of the Board regarding the resignation

TIF 11.33 KB 06.09.2013 27.08.2013 1

Protocols/decisions of a company/organisation

TIF 57.42 KB 06.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 139.18 KB 03.11.2010 21.10.2010 2

Registration certificates

TIF 169.46 KB 03.11.2010 21.10.2010 1

Announcement regarding the legal address

TIF 41.21 KB 03.11.2010 08.10.2010 1

Application

TIF 464.43 KB 03.11.2010 08.10.2010 6
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