BAS Baltic Academic Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BAS Baltic Academic Services
Registration number, date 40203583355, 21.08.2024
VAT number LV40203583355 from 30.10.2024 Europe VAT register
Register, date Commercial Register, 21.08.2024
Legal address Kārsas iela 26, Jūrmala, LV-2011 Check address owners
Fixed capital 600 EUR, registered payment 21.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2024
Germany Germany

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   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2024
* 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

83.33 % 5 € 100 € 500 Germany 21.08.2024 21.08.2024

Natural person

16.67 % 1 € 100 € 100 Latvia 21.08.2024 21.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 236.45 KB 21.08.2024 30.07.2024 1

Shareholders’ register

EDOC 333.05 KB 21.08.2024 30.07.2024 1

Memorandum of association

EDOC 541.65 KB 21.08.2024 29.07.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 410.79 KB 21.08.2024 13.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 99.87 KB 21.08.2024 13.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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