BAS GRUPA LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.08.2017
Business form Limited Liability Company
Registered name SIA "BAS GRUPA LV"
Registration number, date 40103313699, 13.08.2010
VAT number None (excluded 27.05.2014) Europe VAT register
Register, date Commercial Register, 13.08.2010
Legal address Trijādības iela 4, Rīga, LV-1048 Check address owners
Fixed capital 59 761 EUR , registered 20.07.2016 (registered payment 20.07.2016: 59 761 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.11 0.7 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.68 0.27
Average employees count 1 1 0

Industries

CSP industry
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2011.g PDF

2010

Annual report 13.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2010.g RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.96 KB 10.10.2012 02.10.2012 1

Amendments to the Articles of Association

TIF 27.35 KB 23.03.2012 06.03.2012 1

Articles of Association

TIF 31.16 KB 23.03.2012 06.03.2012 1

Regulations for the increase/reduction of the equity

TIF 58.16 KB 23.03.2012 06.03.2012 1

Shareholders’ register

TIF 37.32 KB 23.03.2012 06.03.2012 1

Shareholders’ register

TIF 14.59 KB 14.01.2011 05.01.2011 1

Memorandum of Association

TIF 76.72 KB 16.08.2010 03.08.2010 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

EDOC 105.35 KB 25.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

TIF 26.36 KB 12.06.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

RTF 213.5 KB 22.08.2014 22.08.2014 4

Decisions / letters / protocols of public notaries

EDOC 75.23 KB 22.08.2014 22.08.2014 4

Orders/request/cover notes of court bailiffs

EDOC 302.72 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 20.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 09.06.2014 09.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 67.54 KB 04.06.2014 04.06.2014 2

Decisions / letters / protocols of public notaries

TIF 50.46 KB 13.02.2014 11.02.2014 2

Application

TIF 195.36 KB 13.02.2014 06.02.2014 2

Notice of a member of the Board regarding the resignation

TIF 14.09 KB 13.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 49.3 KB 03.01.2014 02.01.2014 2

Application

TIF 162.62 KB 03.01.2014 27.12.2013 3

Protocols/decisions of a company/organisation

TIF 97.18 KB 03.01.2014 27.12.2013 2

Submission/Application

TIF 18.48 KB 03.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 64.61 KB 03.01.2014 03.12.2013 2

Power of attorney, act of empowerment

TIF 34.6 KB 03.01.2014 31.10.2013 1

Power of attorney, act of empowerment

TIF 29.81 KB 03.01.2014 22.10.2013 1

Decisions / letters / protocols of public notaries

TIF 63.6 KB 10.10.2012 08.10.2012 1

Power of attorney, act of empowerment

TIF 49.89 KB 10.10.2012 03.10.2012 1

Application

TIF 149.98 KB 10.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 582.48 KB 05.09.2012 04.09.2012 3

Decisions / letters / protocols of public notaries

RTF 225.77 KB 05.09.2012 04.09.2012 3

Orders/request/cover notes of court bailiffs

TIF 123.98 KB 05.09.2012 31.08.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 241.3 KB 05.09.2012 09.08.2012 3

Decisions / letters / protocols of public notaries

TIF 64.55 KB 23.03.2012 22.03.2012 1

Application

TIF 193.29 KB 23.03.2012 19.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.29 KB 23.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

TIF 76.9 KB 23.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 119.13 KB 08.02.2011 08.02.2011 3

Decisions / letters / protocols of public notaries

RTF 303.83 KB 08.02.2011 08.02.2011 3

Orders/request/cover notes of court bailiffs

TIF 46.64 KB 09.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 139.26 KB 01.02.2011 31.01.2011 3

Submission/Application

TIF 27.26 KB 01.02.2011 28.01.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 141.36 KB 09.02.2011 27.01.2011 3

Decisions / judgements of courts and other law enforcement authorities

TIF 179.87 KB 01.02.2011 27.01.2011 3

Decisions / letters / protocols of public notaries

TIF 32.21 KB 14.01.2011 13.01.2011 1

Power of attorney, act of empowerment

TIF 20.59 KB 14.01.2011 10.01.2011 1

Application

TIF 48.54 KB 14.01.2011 05.01.2011 2

Decisions / letters / protocols of public notaries

RTF 302.93 KB 12.11.2010 12.11.2010 3

Decisions / letters / protocols of public notaries

EDOC 118.44 KB 12.11.2010 12.11.2010 3

Orders/request/cover notes of court bailiffs

TIF 47.36 KB 13.11.2010 10.11.2010 1

Decisions / letters / protocols of public notaries

TIF 223.04 KB 05.11.2010 04.11.2010 4

Orders/request/cover notes of court bailiffs

TIF 86.86 KB 05.11.2010 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 149.18 KB 16.08.2010 13.08.2010 2

Registration certificates

TIF 181.44 KB 16.08.2010 13.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 51.75 KB 16.08.2010 09.08.2010 1

Announcement regarding the legal address

TIF 43.56 KB 16.08.2010 03.08.2010 1

Application

TIF 499.07 KB 16.08.2010 03.08.2010 3
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