ASA Baseini, SIA
Limited Liability Company
Place in branch
9 by employees
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.
Basic data
| Status | Economic activity suspended, 16.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASA Baseini" |
| Registration number, date | 43603036397, 03.06.2008 |
| VAT number | None (excluded 06.09.2013) Europe VAT register |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Edvarta Virzas iela 26 – 7, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 70 | LVL 10 | LVL 700 | Latvia | 03.06.2008 | 03.07.2009 |
Natural person |
33.33 % | 70 | LVL 10 | LVL 700 | Latvia | 03.06.2008 | 03.07.2009 |
Natural person |
33.33 % | 70 | LVL 10 | LVL 700 | Latvia | 03.06.2008 | 03.07.2009 |
Historical addresses
| Bauskas rajons, Iecavas novads, Iecava, Edvarta Virzas iela 26-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Iecavas nov., Iecava, Edvarta Virzas iela 26 - 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | XML (8.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.22 KB | 03.09.2012 | 20.05.2008 | 1 |
Memorandum of association |
TIF | 201.24 KB | 03.09.2012 | 20.05.2008 | 2 |
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 | 74.18 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
EDOC | 79.37 KB | 29.12.2014 | 29.12.2014 | 13 |
Application |
DOC | 314.5 KB | 29.12.2014 | 29.12.2014 | 13 |
Submission/Application |
EDOC | 28.54 KB | 29.12.2014 | 29.12.2014 | 1 |
Submission/Application |
DOCX | 12.62 KB | 29.12.2014 | 29.12.2014 | 1 |
Submission/Application |
DOCX | 11.65 KB | 29.12.2014 | 29.12.2014 | 1 |
Submission/Application |
EDOC | 29.42 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 14.10.2013 | 14.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.73 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 250.86 KB | 03.09.2012 | 03.06.2008 | 2 |
Registration certificates |
TIF | 164.52 KB | 03.09.2012 | 03.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.81 KB | 03.09.2012 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 44.84 KB | 03.09.2012 | 20.05.2008 | 1 |
Application |
TIF | 1.31 MB | 03.09.2012 | 20.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 70.04 KB | 03.09.2012 | 20.05.2008 | 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.
Request documents in Company register