BASC OSTA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
278 by profit
49 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BASC OSTA" |
| Registration number, date | 40003547474, 25.05.2001 |
| VAT number | LV40003547474 from 05.06.2001 Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Tulpju iela 23, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 382 284 EUR, registered payment 08.04.2014 |
| 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
- No contacts information
- Negative 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.38 | 0.93 | 1.86 |
| Personal income tax (thousands, €) | 0.15 | 0.21 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.97 | 2.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2016 |
* 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 % | 13 653 | € 28 | € 382 284 | Latvia | 14.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"BASC OSTA", SIA
Laivu 6, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESS, ATPŪTA, SPORTS, CARNIKAVA" | Until 11.09.2024 | 3 months ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, "Zāģeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., "Zāģeri" | Until 06.07.2020 | 4 years ago |
| Carnikavas nov., Carnikava, Tulpju iela 23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (438.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | PDF (476.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (481.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2022 | PDF (491.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (174.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | PDF (1.94 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (134.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (122.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (132.38 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (462.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | HTML (90.31 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (489.79 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (415.62 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (507.09 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (275.4 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (349.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.46 KB | 11.09.2024 | 05.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.99 KB | 13.03.2024 | 31.01.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.54 KB | 23.11.2023 | 23.11.2023 | 4 |
Shareholders’ register |
DOC | 33.5 KB | 17.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 20.01.2021 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 08.02.2016 | 08.02.2016 | 1 |
Articles of Association |
DOC | 30 KB | 08.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
TIF | 34.94 KB | 10.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 34.58 KB | 08.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.58 KB | 11.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 11.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 44.41 KB | 13.03.2024 | 06.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 13.03.2024 | 31.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.9 KB | 23.11.2023 | 23.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 51.3 KB | 17.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 51.3 KB | 17.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 17.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 33.93 KB | 20.01.2021 | 13.01.2021 | 3 |
Application |
DOC | 75.5 KB | 20.01.2021 | 13.01.2021 | 3 |
Shareholders’ register |
EDOC | 46.04 KB | 20.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOC | 90.5 KB | 06.07.2020 | 30.06.2020 | 3 |
Application |
EDOC | 36 KB | 06.07.2020 | 30.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.37 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 12.03.2018 | 12.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.34 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.07 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.4 KB | 21.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
6.43 MB | 08.05.2017 | 02.05.2017 | 24 | |
Application |
6.61 MB | 08.05.2017 | 02.05.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
348.89 KB | 08.05.2017 | 02.05.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
378.79 KB | 08.05.2017 | 02.05.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.12 KB | 08.02.2016 | 08.02.2016 | 1 |
Application |
DOC | 86 KB | 08.02.2016 | 08.02.2016 | 2 |
Application |
EDOC | 47.98 KB | 08.02.2016 | 08.02.2016 | 2 |
Articles of Association |
EDOC | 37.14 KB | 08.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.07 KB | 08.02.2016 | 03.02.2016 | 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