A.B. Base, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
448 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.B. Base
Registration number, date 44103144778, 21.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2020
Legal address "Galatrenči", Dzeguzēni, Augstkalnes pag., Dobeles nov., LV-3709 Check address owners
Fixed capital 500 EUR, registered payment 21.04.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 11.78 7.38 3.4
Personal income tax (thousands, €) 0.14 0 -0.14
Statutory social insurance contributions (thousands, €) 11.62 7.36 3.54
Average employees count 5 5 2

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2020
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   21.04.2020
* 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 % 500 € 1 € 500 Latvia 21.04.2020 21.04.2020

Historical addresses

Tērvetes nov., Augstkalnes pag., Dzeguzēni, "Galatrenči" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (323.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (323.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (323.38 KB) €11.00

2020

Annual report 21.04.2020 - 31.12.2020 03.08.2021  PDF (323.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.69 KB 21.04.2020 12.03.2020 1

Articles of Association

DOCX 18.69 KB 21.04.2020 12.03.2020 1

Memorandum of Association

DOCX 19.78 KB 21.04.2020 12.03.2020 1

Memorandum of Association

DOCX 19.78 KB 21.04.2020 12.03.2020 1

Shareholders’ register

DOCX 20.86 KB 21.04.2020 12.03.2020 1

Shareholders’ register

DOCX 20.86 KB 21.04.2020 12.03.2020 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 191.78 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 21.04.2020 21.04.2020 2

Application

DOCX 36.15 KB 21.04.2020 16.04.2020 3

Application

DOCX 36.15 KB 21.04.2020 16.04.2020 3

Application

EDOC 44.63 KB 21.04.2020 16.04.2020 3

Articles of Association

EDOC 27.45 KB 21.04.2020 12.03.2020 1

Confirmation or consent to legal address

JPG 76.83 KB 21.04.2020 12.03.2020 2

Confirmation or consent to legal address

PDF 95.32 KB 21.04.2020 12.03.2020 2

Confirmation or consent to legal address

JPG 76.83 KB 21.04.2020 12.03.2020 2

Confirmation or consent to legal address

EDOC 175.42 KB 21.04.2020 12.03.2020 2

Memorandum of Association

EDOC 28.54 KB 21.04.2020 12.03.2020 1

Shareholders’ register

EDOC 29.59 KB 21.04.2020 12.03.2020 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