BASEINA TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "BASEINA TEHNIKA" |
| Registration number, date | 40203112310, 18.12.2017 |
| VAT number | LV40203112310 from 15.01.2018 Europe VAT register |
| Register, date | Commercial Register, 18.12.2017 |
| Legal address | Lāčplēša iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.12.2017 (registered payment 18.12.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.03.2021)
- 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, €) | 3.2 | 1.4 | 0.87 |
| Personal income tax (thousands, €) | 0.55 | 0.69 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 1.46 | 0.23 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.03.2021, 56.46 € | ||
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
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 | 18.12.2017 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 18.12.2017 | 18.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baseina tehnika", SIA
Lāčplēša 3, Lielvārde, Ogres nov., LV-5070 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Lielvārdes nov., Lielvārde, Lāčplēša iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums pie 2023.gada parskata | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.03 KB | 18.12.2017 | 12.12.2017 | 1 |
Memorandum of Association |
DOCX | 16.57 KB | 18.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
1.58 MB | 18.12.2017 | 12.12.2017 | 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 | 190.96 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 18.12.2017 | 18.12.2017 | 2 |
Articles of Association |
EDOC | 27.16 KB | 18.12.2017 | 12.12.2017 | 1 |
Application |
DOCX | 30.98 KB | 18.12.2017 | 12.12.2017 | 2 |
Application |
EDOC | 43.2 KB | 18.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 15.28 KB | 18.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.51 KB | 18.12.2017 | 12.12.2017 | 1 |
Memorandum of Association |
EDOC | 28.73 KB | 18.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 18.12.2017 | 12.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
235.2 KB | 18.12.2017 | 22.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.77 KB | 18.12.2017 | 22.11.2017 | 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