Basebook, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Basebook"
Registration number, date 40103505621, 27.01.2012
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 27.01.2012
Legal address Stabu iela 41 – 5, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 11.12.2015 (registered payment 11.12.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Jēkabpils, Rīgas iela 111 - 1 Until 18.04.2018 6 years ago
Rīga, Skaistkalnes iela 15 Until 25.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (160.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (939.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.68 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Basebook Vadibas zinojums PDF

2012

 Annual report 27.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zin12 Basebook PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.61 KB 18.04.2018 27.02.2018 1

Shareholders’ register

DOCX 17.61 KB 18.04.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

 TIF 25.37 KB 14.12.2015 01.12.2015 1

Amendments to the Articles of Association

 TIF 14.26 KB 14.12.2015 27.11.2015 1

Articles of Association

 TIF 59.24 KB 14.12.2015 27.11.2015 2

Shareholders’ register

TIF 53.65 KB 14.12.2015 27.11.2015 2

Shareholders’ register

TIF 59.28 KB 14.12.2015 27.11.2015 2

Articles of Association

 TIF 12.13 KB 30.01.2012 24.01.2012 1

Memorandum of Association

 TIF 17.54 KB 30.01.2012 23.01.2012 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 96.1 KB 18.01.2022 18.01.2022 2

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 02.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 19.04.2021 19.04.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 362.84 KB 14.04.2021 14.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.75 KB 19.04.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 353.11 KB 20.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.63 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 18.04.2018 18.04.2018 2

Application

 DOCX 51.37 KB 18.04.2018 09.04.2018 6

Application

 DOCX 51.37 KB 18.04.2018 09.04.2018 6

Application

 EDOC 58.94 KB 18.04.2018 09.04.2018 6

Confirmation or consent to legal address

 PDF 120.47 KB 18.04.2018 01.03.2018 1

Confirmation or consent to legal address

 PDF 89.78 KB 18.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 55.62 KB 18.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 73.66 KB 18.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 73.66 KB 18.04.2018 01.03.2018 1

Shareholders’ register

EDOC 36.49 KB 18.04.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 14.12.2015 11.12.2015 2

Protocols/decisions of a company/organisation

 TIF 60.18 KB 14.12.2015 02.12.2015 2

Application

 TIF 182.92 KB 14.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

 TIF 28.63 KB 14.12.2015 27.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 55.18 KB 14.12.2015 04.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 26.09.2013 25.09.2013 1

Announcement regarding the legal address

 TIF 7.36 KB 26.09.2013 20.09.2013 1

Application

 TIF 63.83 KB 26.09.2013 20.09.2013 2

Confirmation or consent to legal address

 TIF 8.29 KB 26.09.2013 19.09.2013 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 20.45 KB 26.09.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 30.01.2012 27.01.2012 2

Registration certificates

 TIF 56.33 KB 30.01.2012 27.01.2012 1

Announcement regarding the legal address

 TIF 7.23 KB 30.01.2012 24.01.2012 1

Application

 TIF 83.95 KB 30.01.2012 24.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 30.01.2012 24.01.2012 1

Confirmation or consent to legal address

 TIF 7.8 KB 30.01.2012 23.01.2012 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