BASAFUL, Kooperatīvā sabiedrība

Co-operative Society
Place in branch
608 by turnover
394 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā sabiedrība "BASAFUL"
Registration number, date 41203071929, 08.05.2020
VAT number LV41203071929 from 31.05.2021 Europe VAT register
Register, date Enterprise Register Journal, 08.05.2020
Legal address Inženieru iela 101, Ventspils, LV-3601 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
08.05.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Basaful", KS

Inženieru 101, Ventspils, LV-3601 Check address owners

IT, Informācijas tehnoloģijas

http://www.basaful.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (373.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2023  PDF (213.71 KB) €11.00

2020

Annual report 08.05.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums BASAFUL 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 73.54 KB 17.08.2023 09.08.2023 2

Articles of Association

EDOC 83.47 KB 17.08.2023 09.08.2023 2

Articles of Association

DOCX 9.06 KB 31.05.2022 16.05.2022 3

Articles of Association

PDF 93.18 KB 22.07.2021 06.06.2021 3

Articles of Association

PDF 93.18 KB 22.07.2021 06.06.2021 3

Articles of Association

DOCX 8.82 KB 31.03.2020 30.03.2020 2

Articles of Association

DOCX 8.82 KB 31.03.2020 30.03.2020 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

EDOC 61.94 KB 08.07.2024 08.07.2024 2

Application

EDOC 278.06 KB 03.07.2024 01.07.2024 4

Consent of a member of the Board / executive director

EDOC 13.86 KB 03.07.2024 28.06.2024 1

Consent of a member of the Board / executive director

EDOC 38.89 KB 03.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 89.15 KB 03.07.2024 08.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 17.08.2023 17.08.2023 2

Application

EDOC 194.17 KB 14.08.2023 14.08.2023 14

Protocols/decisions of a company/organisation

EDOC 71.93 KB 17.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 06.06.2023 06.06.2023 2

Application

EDOC 778.41 KB 26.05.2023 26.05.2023 5

Consent of a member of the Board / executive director

PDF 57.78 KB 26.05.2023 26.05.2023 1

Consent of a member of the Board / executive director

EDOC 38.88 KB 26.05.2023 26.05.2023 1

Protocols/decisions of a company/organisation

ASICE 28.53 KB 26.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

RTF 198.41 KB 03.06.2022 03.06.2022 2

Application

DOCX 564.15 KB 31.05.2022 21.05.2022 5

Application

DOCX 564.15 KB 31.05.2022 21.05.2022 5

Consent of a member of the Board / executive director

DOCX 7.59 KB 31.05.2022 21.05.2022 1

Consent of a member of the Board / executive director

DOCX 7.59 KB 31.05.2022 21.05.2022 1

Consent of a member of the Board / executive director

DOCX 6.31 KB 31.05.2022 21.05.2022 1

Consent of a member of the Board / executive director

DOCX 6.31 KB 31.05.2022 21.05.2022 1

Articles of Association

EDOC 33.3 KB 31.05.2022 16.05.2022 3

Protocols/decisions of a company/organisation

DOCX 8.65 KB 31.05.2022 16.05.2022 2

Protocols/decisions of a company/organisation

DOCX 8.65 KB 31.05.2022 16.05.2022 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 29.03.2022 29.03.2022 2

Application

DOCX 32.54 KB 24.03.2022 24.03.2022 3

Application

DOCX 32.54 KB 24.03.2022 24.03.2022 3

Notice of a member of the Board regarding the resignation

DOCX 7.16 KB 24.03.2022 11.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 7.16 KB 24.03.2022 11.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 16.09.2021 16.09.2021 2

Application

PDF 159.98 KB 22.07.2021 15.07.2021 7

Application

PDF 159.98 KB 22.07.2021 15.07.2021 7

Protocols/decisions of a company/organisation

DOCX 13.13 KB 22.07.2021 06.07.2021 2

Protocols/decisions of a company/organisation

DOCX 13.13 KB 22.07.2021 06.07.2021 2

Protocols/decisions of a company/organisation

PDF 88.25 KB 13.09.2021 06.06.2021 2

Protocols/decisions of a company/organisation

PDF 88.25 KB 13.09.2021 06.06.2021 2

Articles of Association

PDF 123.67 KB 22.07.2021 06.06.2021 3

Consent of a member of the Board / executive director

DOCX 6.3 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

PDF 31.52 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

DOCX 6.3 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

PDF 31.52 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

DOCX 6.29 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

DOCX 6.29 KB 22.07.2021 17.05.2021 1

Consent of a member of the Board / executive director

PDF 48.55 KB 27.04.2021 31.03.2021 1

Consent of a member of the Board / executive director

PDF 48.55 KB 27.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.76 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 08.05.2020 08.05.2020 2

Articles of Association

EDOC 78.51 KB 31.03.2020 30.03.2020 2

Application

EDOC 84.76 KB 09.06.2020 03.03.2020 7

Application

DOCX 39.1 KB 09.06.2020 03.03.2020 7

Memorandum of association

DOCX 8.08 KB 31.03.2020 03.03.2020 3

Memorandum of association

DOCX 8.08 KB 31.03.2020 03.03.2020 3

Memorandum of association

EDOC 77.76 KB 31.03.2020 03.03.2020 3

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

DOCX 6.19 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

EDOC 17.73 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

EDOC 17.72 KB 10.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

EDOC 17.69 KB 10.03.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 71.2 KB 31.03.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 216.7 KB 10.03.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.26 KB 10.03.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.25 KB 10.03.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 146.66 KB 10.03.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 626.09 KB 10.03.2020 22.01.2020 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