Base.lv, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
70 by profit
54 by paid taxes
31 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 | SIA "Base.lv" |
| Registration number, date | 40003525405, 28.12.2000 |
| VAT number | LV40003525405 from 14.06.2001 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Elizabetes iela 85A – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Base.lv, SIA
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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 189.81 | 229.22 | 125.74 |
| Personal income tax (thousands, €) | 35.79 | 52.45 | 31.03 |
| Statutory social insurance contributions (thousands, €) | 57.94 | 87.72 | 50.9 |
| Average employees count | 8 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2018 | 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 | 05.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2016 |
* 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 |
47.50 % | 1 426 | € 1 | € 1 426 | Latvia | 20.03.2023 | 28.03.2023 |
Natural person |
47.50 % | 1 426 | € 1 | € 1 426 | Latvia | 20.03.2023 | 28.03.2023 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 21.07.2021 | 27.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PR Plus" | Until 01.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 50 | Until 05.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 22.03.2017 | 7 years ago |
| Rīga, Brīvības iela 181 - 11 | Until 22.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (171.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (199.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (584.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (519.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (519.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (496.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (249.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (827.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.12.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 Base.lvxls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj PR 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj 2010 | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (365.29 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (703.09 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (739.3 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (406.92 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (470.51 KB) | ||
2004 |
Annual report | 14.09.2017 | TIF (777.81 KB) | ||
2003 |
Annual report | 14.09.2017 | TIF (616.98 KB) | ||
2002 |
Annual report | 15.09.2017 | TIF (688.64 KB) | ||
2001 |
Annual report | 15.09.2017 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.52 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 13.12 KB | 03.05.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 03.05.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 27.03.2014 | 05.03.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 27.03.2014 | 25.02.2014 | 1 |
Articles of Association |
DOC | 23 KB | 11.02.2014 | 05.02.2014 | 2 |
Articles of Association |
DOC | 24 KB | 11.02.2014 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
DOC | 23 KB | 06.02.2014 | 05.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 06.02.2014 | 05.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.84 KB | 06.01.2014 | 17.12.2013 | 1 |
Articles of Association |
TIF | 23.77 KB | 14.09.2017 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 14.09.2017 | 24.09.2008 | 1 |
Articles of Association |
TIF | 50.28 KB | 14.09.2017 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 14.09.2017 | 25.10.2005 | 3 |
Articles of Association |
TIF | 42.43 KB | 15.09.2017 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 15.09.2017 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.54 KB | 15.09.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 858.55 KB | 15.09.2017 | 18.12.2000 | 17 |
Memorandum of association |
TIF | 124.29 KB | 15.09.2017 | 18.12.2000 | 4 |
Shareholders’ register |
TIF | 19.27 KB | 15.09.2017 | 18.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.59 KB | 28.03.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 40.06 KB | 27.07.2021 | 21.07.2021 | 3 |
Application |
EDOC | 48.83 KB | 27.07.2021 | 21.07.2021 | 3 |
Shareholders’ register |
EDOC | 53.15 KB | 27.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
168.98 KB | 22.11.2019 | 08.11.2019 | 3 | |
Application |
137.49 KB | 22.11.2019 | 08.11.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 32.62 KB | 19.11.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 83.98 KB | 03.05.2018 | 25.04.2018 | 5 |
Application |
DOCX | 43.67 KB | 03.05.2018 | 25.04.2018 | 5 |
Articles of Association |
EDOC | 54.44 KB | 03.05.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.4 KB | 03.05.2018 | 23.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 74.46 KB | 03.05.2018 | 23.03.2018 | 3 |
Shareholders’ register |
EDOC | 54.34 KB | 03.05.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 178.35 KB | 22.03.2017 | 17.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 6.07 KB | 17.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 36.87 KB | 29.04.2016 | 29.04.2016 | 4 |
Application |
DOCX | 22.58 KB | 29.04.2016 | 29.04.2016 | 4 |
Application |
DOCX | 22.58 KB | 29.04.2016 | 29.04.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 51.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 51.76 KB | 25.04.2016 | 22.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 87.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.28 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 70.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.94 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 87.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 70.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 15.09.2017 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 25.04.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 25.04.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.98 KB | 25.04.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 15.09.2017 | 08.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 76.11 KB | 19.11.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.14 KB | 19.11.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.07 KB | 19.11.2019 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 01.04.2014 | 01.04.2014 | 2 |
Application |
DOCX | 30.32 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
EDOC | 46.75 KB | 27.03.2014 | 26.03.2014 | 2 |
Shareholders’ register |
EDOC | 64.25 KB | 27.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 01.04.2014 | 25.02.2014 | 1 |
Articles of Association |
EDOC | 25.78 KB | 27.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 11.02.2014 | 11.02.2014 | 1 |
Articles of Association |
EDOC | 51.21 KB | 11.02.2014 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.03 KB | 06.02.2014 | 05.02.2014 | 1 |
Application |
DOCX | 31.78 KB | 06.02.2014 | 05.02.2014 | 4 |
Application |
EDOC | 48.16 KB | 06.02.2014 | 05.02.2014 | 4 |
Application |
DOCX | 31.78 KB | 06.02.2014 | 05.02.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 06.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
EDOC | 26.39 KB | 06.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 06.01.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 28.12.2013 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 28.12.2013 | 28.12.2013 | 1 |
Application |
EDOC | 36.31 KB | 06.01.2014 | 18.12.2013 | 2 |
Submission/Application |
TIF | 19.91 KB | 14.09.2017 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 14.09.2017 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 14.09.2017 | 26.09.2008 | 2 |
Application |
TIF | 129.43 KB | 14.09.2017 | 24.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.2 KB | 14.09.2017 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.18 KB | 14.09.2017 | 24.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 14.09.2017 | 21.12.2007 | 1 |
Application |
TIF | 229.45 KB | 14.09.2017 | 18.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 14.09.2017 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 14.09.2017 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 14.09.2017 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 14.09.2017 | 24.10.2006 | 2 |
Application |
TIF | 126.39 KB | 14.09.2017 | 23.10.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.61 KB | 14.09.2017 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 14.09.2017 | 13.01.2006 | 2 |
Application |
TIF | 591.73 KB | 14.09.2017 | 10.01.2006 | 6 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 14.09.2017 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 14.09.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 14.09.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 14.09.2017 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.93 KB | 14.09.2017 | 23.12.2005 | 5 |
Sample report |
TIF | 37.96 KB | 14.09.2017 | 15.12.2005 | 1 |
Sample report |
TIF | 37.36 KB | 14.09.2017 | 15.12.2005 | 1 |
Consent of the auditor |
TIF | 8.51 KB | 14.09.2017 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 14.09.2017 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 14.09.2017 | 25.10.2005 | 1 |
Sample report |
TIF | 25.42 KB | 14.09.2017 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 14.09.2017 | 27.12.2004 | 1 |
Registration certificates |
TIF | 24.02 KB | 14.09.2017 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 15.09.2017 | 02.12.2004 | 1 |
Application |
TIF | 318.63 KB | 15.09.2017 | 01.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 15.09.2017 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 15.09.2017 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 15.09.2017 | 01.12.2004 | 2 |
Sample report |
TIF | 34.6 KB | 15.09.2017 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 9.68 KB | 15.09.2017 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.01 KB | 15.09.2017 | 30.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 15.09.2017 | 14.01.2004 | 1 |
Application |
TIF | 190.19 KB | 15.09.2017 | 10.01.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 15.09.2017 | 06.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 15.09.2017 | 26.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 15.09.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 36.06 KB | 15.09.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 76.97 KB | 14.09.2017 | 28.12.2000 | 1 |
Submission/Application |
TIF | 15.75 KB | 15.09.2017 | 22.12.2000 | 1 |
Application |
TIF | 124.71 KB | 15.09.2017 | 18.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 15.09.2017 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 15.09.2017 | 18.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 15.09.2017 | 18.12.2000 | 1 |
Sample report |
TIF | 24.17 KB | 15.09.2017 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 72.46 KB | 15.09.2017 | 27.04.1993 | 3 |
Copy of the personal identification document |
TIF | 59.89 KB | 15.09.2017 | 29.09.1992 | 3 |
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