BASEHAUS, SIA
Limited Liability Company, Small company
Place in branch
116 by paid taxes
40 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 "BASEHAUS" |
| Registration number, date | 40103583819, 06.09.2012 |
| VAT number | LV40103583819 from 26.10.2012 Europe VAT register |
| Register, date | Commercial Register, 06.09.2012 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 21.67 | 15 | 17.05 |
| Personal income tax (thousands, €) | 12.58 | 7.44 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 21.95 | 12.14 | 1.7 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2020 | 14.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Binlogix" | Until 03.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Gaviezes iela 9 | Until 03.01.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Dzelzceļa iela 34A | Until 22.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BASEHAUS ZR Zinojums 2023 | EDOC | ||||
| Basehaus vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (100.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (198.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (336.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (337.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bin vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin par uzn 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | |||||
2012 |
Annual report | 06.09.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012..xlsm |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.54 KB | 14.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 14.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 19.03 KB | 14.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 19.03 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 14.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 03.01.2018 | 28.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
DOCX | 13.75 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
DOCX | 13.75 KB | 03.01.2018 | 28.12.2017 | 1 |
Amendments to the Articles of Association |
75.13 KB | 14.12.2017 | 13.12.2017 | 1 | |
Articles of Association |
74.73 KB | 14.12.2017 | 05.12.2017 | 1 | |
Shareholders’ register |
TIF | 145.24 KB | 15.12.2017 | 03.11.2017 | 4 |
Articles of Association |
TIF | 11.71 KB | 13.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 16.94 KB | 13.09.2012 | 24.08.2012 | 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 | 61.9 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 89.64 KB | 22.06.2022 | 02.06.2022 | 21 |
Application |
DOCX | 89.64 KB | 22.06.2022 | 02.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 72.61 KB | 14.05.2020 | 08.05.2020 | 23 |
Application |
DOCX | 72.61 KB | 14.05.2020 | 08.05.2020 | 23 |
Application |
EDOC | 77.07 KB | 14.05.2020 | 08.05.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 14.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 24.29 KB | 14.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 14.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.49 KB | 14.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 14.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 14.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 14.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 14.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 03.01.2018 | 03.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 26.57 KB | 03.01.2018 | 28.12.2017 | 1 |
Application |
DOCX | 43.15 KB | 03.01.2018 | 28.12.2017 | 3 |
Application |
DOCX | 43.15 KB | 03.01.2018 | 28.12.2017 | 3 |
Application |
EDOC | 55.02 KB | 03.01.2018 | 28.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 03.01.2018 | 28.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
141.26 KB | 14.12.2017 | 13.12.2017 | 1 | |
Application |
TIF | 823.96 KB | 15.12.2017 | 05.12.2017 | 20 |
Articles of Association |
140.85 KB | 14.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
131.19 KB | 14.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
64.99 KB | 14.12.2017 | 05.12.2017 | 1 | |
Application |
TIF | 298.78 KB | 06.12.2017 | 03.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 06.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 1.15 MB | 31.01.2017 | 24.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 31.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 13.09.2012 | 06.09.2012 | 2 |
Registration certificates |
TIF | 60.81 KB | 13.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 93.97 KB | 13.09.2012 | 27.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.46 KB | 13.09.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 13.09.2012 | 24.08.2012 | 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.
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