BAS-Automation, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
4 by profit
20 by paid taxes
23 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAS-Automation" |
| Registration number, date | 43603057952, 25.02.2013 |
| VAT number | LV43603057952 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Cukura iela 1, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 88.42 | 126.82 | 1.95 |
| Personal income tax (thousands, €) | 15.01 | 11.32 | 5.45 |
| Statutory social insurance contributions (thousands, €) | 32.66 | 24.72 | 12.16 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.03.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Dobeles iela 40 - 6 | Until 24.03.2016 | 8 years ago |
|---|---|---|
| Jelgava, Pārslu iela 8 | Until 27.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAS Automation vadibaszinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (966.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (512.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (901.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BAS 2016 VADIBAS ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAS vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAS Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAS 2013 Vadibs zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.03 KB | 24.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 45.48 KB | 24.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 166.66 KB | 24.03.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 101.46 KB | 26.02.2013 | 20.02.2013 | 1 |
Memorandum of association |
TIF | 107.3 KB | 26.02.2013 | 20.02.2013 | 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 |
TIF | 41.84 KB | 27.01.2017 | 27.01.2017 | 1 |
Application |
TIF | 175.19 KB | 27.01.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 24.03.2016 | 24.03.2016 | 1 |
Application |
TIF | 254.03 KB | 24.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.88 KB | 24.03.2016 | 10.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 199.09 KB | 26.02.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 157.16 KB | 26.02.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 64.21 KB | 26.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 603.21 KB | 26.02.2013 | 20.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.42 KB | 26.02.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 70.34 KB | 26.02.2013 | 20.02.2013 | 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