BASE STONE, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
403 by profit
383 by paid taxes
305 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 | BASE STONE SIA |
| Registration number, date | 40203154028, 05.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Raunas iela 41 – 13A, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.07.2018 |
| 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
- 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, €) | 4.2 | 3.13 | 3.26 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.87 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2022 | Hungary | Russian Federation |
|
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 | 01.08.2022 |
* 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 % | 30 | € 100 | € 3 000 | Russian Federation | 26.07.2022 | 01.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BASE STONE Vadibas zinojums 2023 SIGN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BASE STONE Vadibas zinojums 2022 SIGN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BASE STONE Vadibas zinojums Gada parskats 2021 SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BASE STONE Vadibas zinojums SIGN | JPG | ||||
2019 |
Annual report | 05.07.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BASE STONE Vadibas zinojums Gada parskats 2019 SIG | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.43 KB | 28.07.2022 | 26.07.2022 | 3 |
Shareholders’ register |
TIF | 22.16 KB | 05.07.2022 | 27.06.2022 | 1 |
Memorandum of Association |
TIF | 135 KB | 04.07.2018 | 28.06.2018 | 2 |
Shareholders’ register |
TIF | 82.96 KB | 04.07.2018 | 28.06.2018 | 3 |
Articles of Association |
TIF | 21.59 KB | 29.06.2018 | 28.06.2018 | 1 |
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 | 62.38 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
TIF | 155.45 KB | 28.07.2022 | 26.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
TIF | 280.9 KB | 05.07.2022 | 04.07.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 162.86 KB | 28.07.2022 | 17.06.2022 | 4 |
Copy of the personal identification document |
TIF | 111.74 KB | 05.07.2022 | 06.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 05.07.2018 | 05.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.89 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 29.06.2018 | 28.06.2018 | 1 |
Application |
TIF | 283.3 KB | 29.06.2018 | 28.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 29.06.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 29.06.2018 | 27.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 146.06 KB | 29.06.2018 | 26.06.2018 | 6 |
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