Basecamelectronics, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
4 by profit
40 by paid taxes
29 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 Basecamelectronics |
| Registration number, date | 40103713391, 23.09.2013 |
| VAT number | LV40103713391 from 03.10.2013 Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Basecamelectronics, 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, €) | 64.48 | 11.05 | -0.78 |
| Personal income tax (thousands, €) | 2.5 | 1.26 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 2.06 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Germany | Germany |
|
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 | 05.03.2024 |
* 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 % | 100 000 | € 1 | € 100 000 | Germany | 27.02.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Basecamelectronics", SIA
Brīvības 127, Rīga LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Kurzemes prospekts 70 - 44 | Until 12.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.08.2023 | 26.10.2023 | PDF (183.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (274.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (272.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (272.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (272.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (253.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2013 |
Annual report | 23.09.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 18.27 KB | 22.08.2024 | 18.08.2024 | 1 |
Shareholders’ register |
EDOC | 141.18 KB | 05.03.2024 | 27.02.2024 | 1 |
Amendments to the Articles of Association |
223.58 KB | 07.11.2023 | 27.10.2023 | 1 | |
Articles of Association |
214.34 KB | 07.11.2023 | 27.10.2023 | 1 | |
Regulations for the increase/reduction of the equity |
166.52 KB | 07.11.2023 | 27.10.2023 | 1 | |
Shareholders’ register |
286.36 KB | 07.11.2023 | 27.10.2023 | 1 | |
Amendments to the Articles of Association |
178.15 KB | 28.07.2023 | 26.07.2023 | 1 | |
Articles of Association |
163.52 KB | 28.07.2023 | 26.07.2023 | 1 | |
Amendments to the Articles of Association |
362.16 KB | 18.10.2022 | 08.10.2022 | 1 | |
Articles of Association |
464.44 KB | 18.10.2022 | 08.10.2022 | 1 | |
Shareholders’ register |
TIF | 18.37 KB | 23.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
TIF | 32.25 KB | 20.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 06.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 167.06 KB | 06.12.2017 | 25.10.2017 | 7 |
Shareholders’ register |
TIF | 279.91 KB | 06.12.2017 | 25.10.2017 | 9 |
Articles of Association |
TIF | 68.98 KB | 25.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 232.9 KB | 25.04.2014 | 08.04.2014 | 4 |
Articles of Association |
TIF | 19.28 KB | 30.09.2013 | 17.09.2013 | 1 |
Memorandum of association |
TIF | 75.94 KB | 30.09.2013 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 30.09.2013 | 17.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.19 KB | 22.08.2024 | 18.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 22.08.2024 | 18.08.2024 | 1 |
Application |
EDOC | 419.11 KB | 05.03.2024 | 27.02.2024 | 22 |
Application |
343.36 KB | 07.11.2023 | 29.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.51 KB | 07.11.2023 | 27.10.2023 | 1 | |
Other documents |
163.81 KB | 07.11.2023 | 27.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
208.2 KB | 07.11.2023 | 27.10.2023 | 1 | |
Application |
685.95 KB | 28.07.2023 | 27.07.2023 | 3 | |
Protocols/decisions of a company/organisation |
168.41 KB | 28.07.2023 | 26.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
687.97 KB | 18.10.2022 | 14.10.2022 | 3 | |
Protocols/decisions of a company/organisation |
299.36 KB | 18.10.2022 | 08.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
568.56 KB | 30.06.2022 | 30.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.04.2022 | 29.04.2022 | 2 |
Copy of the personal identification document |
406.11 KB | 25.04.2022 | 13.04.2022 | 1 | |
Application |
TIF | 220.79 KB | 23.03.2022 | 22.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 299.28 KB | 14.12.2018 | 12.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 215.56 KB | 11.12.2017 | 06.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 164.84 KB | 11.12.2017 | 06.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 11.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.8 KB | 06.12.2017 | 25.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 25.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 273.76 KB | 25.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 25.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.2 KB | 25.04.2014 | 08.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 41.57 KB | 30.09.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 30.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 186.42 KB | 30.09.2013 | 17.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.38 KB | 30.09.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 30.09.2013 | 17.09.2013 | 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