BASA GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BASA GROUP SIA |
| Registration number, date | 50103391591, 10.03.2011 |
| VAT number | None (excluded 01.05.2012) Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.10.2014)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.10.2014 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 25.08.2011 | 30.08.2011 |
Historical company names
| IG CONSTRUCTA SIA | Until 30.08.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 18-3 | Until 30.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 05.01.2022 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.1 KB | 01.09.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 27.32 KB | 01.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 75.58 KB | 15.03.2011 | 08.03.2011 | 1 |
Memorandum of Association |
TIF | 66.8 KB | 15.03.2011 | 07.03.2011 | 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 | 46.29 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 100.59 KB | 01.10.2014 | 26.09.2014 | 3 |
Consent of the liquidator |
TIF | 31.08 KB | 01.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 01.10.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 10.06.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.55 KB | 04.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 04.06.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 15.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.81 KB | 10.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 332.44 KB | 27.06.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 27.06.2012 | 27.06.2012 | 1 |
Cover letter |
TIF | 42.4 KB | 28.06.2012 | 20.06.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 72.93 KB | 28.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.03 KB | 03.02.2012 | 02.02.2012 | 1 |
Cover letter |
TIF | 59.98 KB | 06.02.2012 | 31.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 120.6 KB | 06.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 01.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 137.95 KB | 01.09.2011 | 25.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 01.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 01.09.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 21.83 KB | 01.09.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.08 KB | 15.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 115.11 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 50.76 KB | 15.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 536.22 KB | 15.03.2011 | 08.03.2011 | 3 |
Receipts on the publication and state fees |
TIF | 158.53 KB | 15.03.2011 | 08.03.2011 | 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