BASAFUL, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
608 by turnover
394 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
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
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 |
93.18 KB | 22.07.2021 | 06.06.2021 | 3 | |
Articles of Association |
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 |
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 |
159.98 KB | 22.07.2021 | 15.07.2021 | 7 | |
Application |
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 |
88.25 KB | 13.09.2021 | 06.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
88.25 KB | 13.09.2021 | 06.06.2021 | 2 | |
Articles of Association |
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 |
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 |
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 |
48.55 KB | 27.04.2021 | 31.03.2021 | 1 | |
Consent of a member of the Board / executive director |
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 |
71.2 KB | 31.03.2020 | 22.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
216.7 KB | 10.03.2020 | 22.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.26 KB | 10.03.2020 | 22.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.25 KB | 10.03.2020 | 22.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.66 KB | 10.03.2020 | 22.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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