BAS Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
271 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAS Būve"
Registration number, date 40103530205, 02.04.2012
VAT number LV40103530205 from 19.04.2012 Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR, registered payment 14.12.2015
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, €) 25.98 33.22 8.97
Personal income tax (thousands, €) 6.48 10.98 8.51
Statutory social insurance contributions (thousands, €) 15.04 19.87 15.19
Average employees count 5 10 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.04.2012
* 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 % 101 € 28 € 2 828 Latvia 09.12.2015 14.12.2015

Apply information changes

ML

"BAS būve", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ulbrokas iela 5-27 Until 24.09.2014 10 years ago
Rīga, Katlakalna iela 10 Until 22.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (4.42 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (1.53 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (5.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (4.84 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (4.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.59 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.66 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 02.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
04-30-2013(3) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.27 KB 16.12.2015 09.12.2015 1

Articles of Association

 TIF 45.84 KB 16.12.2015 09.12.2015 2

Shareholders’ register

TIF 442.43 KB 16.12.2015 09.12.2015 2

Articles of Association

 TIF 12.72 KB 04.04.2012 20.03.2012 1

Memorandum of Association

 TIF 22.92 KB 04.04.2012 20.03.2012 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 69.02 KB 16.12.2015 14.12.2015 2

Application

 TIF 409.57 KB 16.12.2015 09.12.2015 4

Protocols/decisions of a company/organisation

 TIF 81.86 KB 16.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.68 KB 26.09.2014 24.09.2014 2

Application

 TIF 171.68 KB 26.09.2014 04.08.2014 3

Confirmation or consent to legal address

 TIF 28.44 KB 26.09.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 04.04.2012 02.04.2012 2

Registration certificates

 TIF 55.2 KB 04.04.2012 02.04.2012 1

Consent of a member of the Board / executive director

 TIF 29.08 KB 04.04.2012 22.03.2012 2

Application

 TIF 197.21 KB 04.04.2012 21.03.2012 7

Announcement regarding the legal address

 TIF 9.43 KB 04.04.2012 20.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 04.04.2012 20.03.2012 1

Confirmation or consent to legal address

 TIF 6.3 KB 04.04.2012 19.03.2012 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