BaSaBi, SIA

Limited Liability Company, Micro company
Place in branch
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaSaBi"
Registration number, date 40203194317, 08.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Mazā Spulgu iela 1 – 32, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 000 EUR, registered payment 08.02.2019
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, €) 0.92 1.36 0.43
Personal income tax (thousands, €) 0 0 -0.17
Statutory social insurance contributions (thousands, €) 0.74 0.77 0.6
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2019
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   08.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2019
* 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

50 % 50 € 10 € 500 Latvia 08.02.2019 08.02.2019

Natural person

50 % 50 € 10 € 500 Latvia 08.02.2019 08.02.2019

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 32 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 32 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.09.2024  PDF (78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2024  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.55 KB) €11.00

2019

Annual report 08.02.2019 - 31.12.2019 31.07.2020  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 144.15 KB 08.02.2019 25.01.2019 1

Articles of Association

PDF 144.15 KB 08.02.2019 25.01.2019 1

Shareholders’ register

PDF 105.65 KB 08.02.2019 25.01.2019 1

Shareholders’ register

PDF 105.65 KB 08.02.2019 25.01.2019 1

Memorandum of association

PDF 222.15 KB 08.02.2019 17.01.2019 2

Memorandum of association

PDF 222.15 KB 08.02.2019 17.01.2019 2

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 193.31 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 08.02.2019 08.02.2019 2

Application

PDF 245.45 KB 08.02.2019 28.01.2019 11

Application

PDF 245.45 KB 08.02.2019 28.01.2019 11

Application

EDOC 245.14 KB 08.02.2019 28.01.2019 11

Announcement regarding the legal address

PDF 160.21 KB 08.02.2019 25.01.2019 1

Announcement regarding the legal address

PDF 247.4 KB 08.02.2019 25.01.2019 1

Articles of Association

EDOC 151.22 KB 08.02.2019 25.01.2019 1

Shareholders’ register

EDOC 115.53 KB 08.02.2019 25.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.11 KB 08.02.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.11 KB 08.02.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.12 KB 08.02.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.81 KB 08.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.81 KB 08.02.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.82 KB 08.02.2019 21.01.2019 1

Memorandum of association

EDOC 222.36 KB 08.02.2019 17.01.2019 2
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