BASEFORM, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
195 by profit
97 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BASEFORM"
Registration number, date 40003643628, 28.08.2003
VAT number LV40003643628 from 01.11.2004 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Tallinas iela 94 – 2, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 09.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 86.64 62.5 58.65
Personal income tax (thousands, €) 17.76 12.63 9.93
Statutory social insurance contributions (thousands, €) 35.08 26.47 23.14
Average employees count 7 7 7

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2008
* 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 % 2 846 € 1 € 2 846 Latvia 04.04.2018 09.04.2018

Apply information changes

ML

"Baseform", SIA

Tallinas 94-2, Rīga, LV-1009 Check address owners

Arhitektūra, projektēšana

http://www.baseform.archi

Historical company names

Sabiedrība ar ierobežotu atbildību "OPTIMA PROJEKTS" Until 09.04.2018 6 years ago

Historical addresses

Rīga, Mūkusalas iela 45/47-31 Until 25.07.2008 16 years ago
Rīga, Pērnavas iela 86 Until 09.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
vz 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vz EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada p rskats 2021 lemums 3 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
img361 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vz DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
vz DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
vz DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  RTF (22.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.02.2009  DOC (27 KB)

2007

Annual report 04.12.2008  TIF (351.91 KB)

2006

Annual report 03.09.2007  TIF (418.64 KB)

2005

Annual report 11.01.2007  TIF (202.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.11 KB 06.04.2018 04.04.2018 1

Articles of Association

TIF 48.76 KB 06.04.2018 04.04.2018 2

Shareholders’ register

TIF 76.17 KB 06.04.2018 04.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.31 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 09.04.2018 09.04.2018 2

Application

TIF 180.53 KB 06.04.2018 04.04.2018 4

Protocols/decisions of a company/organisation

TIF 52.53 KB 06.04.2018 04.04.2018 2

Confirmation or consent to legal address

TIF 9.47 KB 06.04.2018 31.07.2017 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