BAS NET TV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.11.2018
Business form Limited Liability Company
Registered name SIA "BAS NET TV"
Registration number, date 40103658437, 11.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Ogres iela 14 – 31, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR , registered 01.04.2016 (registered payment 01.04.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical company names

SIA "BAS NET 1" Until 22.01.2014 10 years ago
SIA "JUNIK LV" Until 02.07.2013 11 years ago

Historical addresses

Rīga, Valguma iela 5-18 Until 01.04.2016 8 years ago
Rīga, Trijādības iela 4 Until 14.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (435.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (641.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.zin 2014 BAS NET TV JPG

2013

Annual report 11.04.2013 - 31.12.2013 15.05.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 23.11.2018 13.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 23.11.2018 13.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 27.04.2018 26.04.2018 3

Shareholders’ register

DOCX 18.65 KB 18.04.2018 04.04.2018 1

Shareholders’ register

DOCX 18.65 KB 18.04.2018 04.04.2018 1

Articles of Association

DOC 28 KB 12.04.2018 29.10.2015 1

Articles of Association

DOC 28 KB 12.04.2018 29.10.2015 1

Shareholders’ register

DOCX 16.71 KB 12.04.2018 29.10.2015 1

Amendments to the Articles of Association

TIF 14.22 KB 23.01.2014 16.01.2014 1

Articles of Association

TIF 47.22 KB 23.01.2014 16.01.2014 2

Shareholders’ register

TIF 76.03 KB 23.01.2014 16.01.2014 2

Shareholders’ register

TIF 63.27 KB 14.12.2013 11.12.2013 2

Amendments to the Articles of Association

TIF 9.25 KB 03.07.2013 27.06.2013 1

Articles of Association

TIF 13.19 KB 03.07.2013 27.06.2013 1

Shareholders’ register

TIF 14.57 KB 03.07.2013 27.06.2013 1

Articles of Association

TIF 26.6 KB 03.05.2013 10.04.2013 1

Memorandum of Association

TIF 47.52 KB 03.05.2013 10.04.2013 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

RTF 56.74 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

RTF 56.74 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.49 KB 23.11.2018 23.11.2018 3

Application

DOCX 35.88 KB 23.11.2018 16.11.2018 3

Application

DOCX 35.88 KB 23.11.2018 16.11.2018 3

Application

EDOC 49.99 KB 23.11.2018 16.11.2018 3

Other documents

DOCX 18.89 KB 23.11.2018 16.11.2018 1

Other documents

EDOC 91.18 KB 23.11.2018 16.11.2018 2

Other documents

DOCX 18.89 KB 23.11.2018 16.11.2018 1

Other documents

PDF 75.51 KB 23.11.2018 16.11.2018 2

Other documents

PDF 75.51 KB 23.11.2018 16.11.2018 2

Other documents

EDOC 33.4 KB 23.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

EDOC 26.01 KB 23.11.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.11.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.11.2018 13.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.23 KB 23.11.2018 13.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 07.05.2018 07.05.2018 2

Announcement regarding the reorganisation

DOC 30 KB 27.04.2018 26.04.2018 1

Announcement regarding the reorganisation

EDOC 25.92 KB 27.04.2018 26.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.77 KB 27.04.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

RTF 191.29 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 18.04.2018 18.04.2018 2

Application

EDOC 60.34 KB 18.04.2018 04.04.2018 5

Application

DOCX 46.76 KB 18.04.2018 04.04.2018 5

Application

DOCX 46.76 KB 18.04.2018 04.04.2018 5

Shareholders’ register

EDOC 33.09 KB 18.04.2018 04.04.2018 1

Application

DOC 73 KB 12.04.2018 09.11.2015 1

Announcement regarding the legal address

DOC 24 KB 12.04.2018 29.10.2015 1

Announcement regarding the legal address

DOC 24 KB 12.04.2018 29.10.2015 1

Announcement regarding the legal address

EDOC 25.89 KB 12.04.2018 29.10.2015 1

Articles of Association

EDOC 26.86 KB 12.04.2018 29.10.2015 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 12.04.2018 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 55.66 KB 23.01.2014 22.01.2014 2

Registration certificates

TIF 97.2 KB 23.01.2014 22.01.2014 1

Application

TIF 349.99 KB 23.01.2014 16.01.2014 3

Protocols/decisions of a company/organisation

TIF 62.98 KB 23.01.2014 16.01.2014 2

Decisions / letters / protocols of public notaries

TIF 46.29 KB 14.12.2013 13.12.2013 2

Power of attorney, act of empowerment

TIF 25.67 KB 23.01.2014 11.12.2013 1

Application

TIF 61.49 KB 14.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 33.31 KB 27.11.2013 14.11.2013 2

Application

TIF 76.31 KB 27.11.2013 05.11.2013 1

Confirmation or consent to legal address

TIF 12.22 KB 27.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 03.07.2013 02.07.2013 2

Registration certificates

TIF 52.64 KB 03.07.2013 02.07.2013 1

Application

TIF 100.62 KB 03.07.2013 27.06.2013 3

Consent of a member of the Board / executive director

TIF 26.7 KB 03.07.2013 27.06.2013 2

Protocols/decisions of a company/organisation

TIF 25.32 KB 03.07.2013 27.06.2013 1

Registration certificates

TIF 55.52 KB 03.07.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 62.35 KB 03.05.2013 11.04.2013 2

Registration certificates

TIF 106.35 KB 03.05.2013 11.04.2013 1

Announcement regarding the legal address

TIF 17.27 KB 03.05.2013 10.04.2013 1

Application

TIF 179.58 KB 03.05.2013 10.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 51.98 KB 03.05.2013 10.04.2013 1

Confirmation or consent to legal address

TIF 19.18 KB 03.05.2013 10.04.2013 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