Basic Investment Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.02.2021
Business form Limited Liability Company
Registered name SIA "Basic Investment Group"
Registration number, date 42103037599, 30.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2006
Legal address Liepāja, Bāriņu iela 13/15 Check address owners
Fixed capital 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 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

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pavilosta" Until 21.07.2006 18 years ago

Historical addresses

Liepāja, Aldaru iela 40-3 Until 27.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (97.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (4.07 KB)

2008

Annual report 30.04.2009  TIF (272.68 KB)

2006

Annual report 14.11.2007  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.05 KB 19.08.2015 26.06.2015 1

Articles of Association

TIF 23.72 KB 19.08.2015 26.06.2015 1

Shareholders’ register

TIF 365.38 KB 19.08.2015 26.06.2015 4

Shareholders’ register

TIF 21.71 KB 06.04.2011 21.03.2011 1

Articles of Association

TIF 29.77 KB 14.11.2007 20.06.2007 1

Shareholders’ register

TIF 23.19 KB 14.11.2007 20.06.2007 1

Articles of Association

TIF 50.93 KB 14.11.2007 17.07.2006 1

Shareholders’ register

TIF 36.08 KB 14.11.2007 17.07.2006 1

Articles of Association

TIF 25.37 KB 14.11.2007 08.05.2006 1

Shareholders’ register

TIF 16.42 KB 14.11.2007 08.05.2006 1

Articles of Association

TIF 25.42 KB 14.11.2007 22.03.2006 1

Memorandum of Association

TIF 34.02 KB 14.11.2007 22.03.2006 2

Regulations for the increase/reduction of the equity

TIF 30.31 KB 14.11.2007 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 99.8 KB 24.02.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.36 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.89 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

TIF 38.21 KB 19.08.2015 02.07.2015 1

Protocols/decisions of a company/organisation

TIF 25.72 KB 19.08.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 25.3 KB 06.04.2011 06.04.2011 1

Power of attorney, act of empowerment

TIF 8.31 KB 06.04.2011 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 71.27 KB 06.04.2011 18.03.2011 3

Decisions / letters / protocols of public notaries

TIF 33.33 KB 11.02.2010 09.02.2010 1

Application

TIF 72.1 KB 11.02.2010 26.01.2010 3

Protocols/decisions of a company/organisation

TIF 23.71 KB 11.02.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 751.9 KB 07.01.2008 18.12.2007 6

Decisions / letters / protocols of public notaries

TIF 54.03 KB 14.11.2007 27.07.2007 1

Receipts on the publication and state fees

TIF 439.98 KB 14.11.2007 24.07.2007 1

Announcement regarding the legal address

TIF 7.72 KB 14.11.2007 20.06.2007 1

Application

TIF 132.4 KB 14.11.2007 20.06.2007 3

Protocols/decisions of a company/organisation

TIF 47.88 KB 14.11.2007 20.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.99 KB 14.11.2007 25.05.2007 1

Receipts on the publication and state fees

TIF 20.3 KB 14.11.2007 11.05.2007 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 14.11.2007 30.01.2007 1

Receipts on the publication and state fees

TIF 70.93 KB 14.11.2007 19.01.2007 1

Receipts on the publication and state fees

TIF 58.77 KB 14.11.2007 19.01.2007 1

Application

TIF 129.8 KB 14.11.2007 15.01.2007 3

Protocols/decisions of a company/organisation

TIF 31.86 KB 14.11.2007 15.01.2007 1

Sample report

TIF 32.75 KB 14.11.2007 12.01.2007 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 14.11.2007 21.07.2006 1

Registration certificates

TIF 72.93 KB 14.11.2007 21.07.2006 1

Application

TIF 209.52 KB 14.11.2007 17.07.2006 2

Protocols/decisions of a company/organisation

TIF 43.04 KB 14.11.2007 17.07.2006 1

Receipts on the publication and state fees

TIF 227.5 KB 14.11.2007 17.07.2006 1

Receipts on the publication and state fees

TIF 79.88 KB 14.11.2007 17.07.2006 1

Application

TIF 1.41 MB 14.11.2007 08.05.2006 12

Consent of a member of the Board / executive director

TIF 9.84 KB 14.11.2007 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 17.3 KB 14.11.2007 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 25.67 KB 14.11.2007 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 14.11.2007 28.04.2006 1

Receipts on the publication and state fees

TIF 35.1 KB 14.11.2007 28.04.2006 1

Sample report

TIF 38.54 KB 14.11.2007 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 60.18 KB 14.11.2007 30.03.2006 1

Registration certificates

TIF 54.07 KB 14.11.2007 30.03.2006 1

Application

TIF 675.44 KB 14.11.2007 22.03.2006 7

Consent of the auditor

TIF 9.43 KB 14.11.2007 22.03.2006 1

Consent of a member of the Board / executive director

TIF 9.84 KB 14.11.2007 22.03.2006 1

Receipts on the publication and state fees

TIF 37.67 KB 14.11.2007 22.03.2006 1

Receipts on the publication and state fees

TIF 36.23 KB 14.11.2007 22.03.2006 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