BASIC PLUS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
31 by profit
14 by paid taxes
6 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 "BASIC PLUS" |
| Registration number, date | 40103434032, 05.07.2011 |
| VAT number | LV40103434032 from 21.07.2011 Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Celtnieku iela 6A – 17, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BASIC PLUS, 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, €) | 72.93 | 61.98 | 54.53 |
| Personal income tax (thousands, €) | 16.65 | 14.56 | 12.47 |
| Statutory social insurance contributions (thousands, €) | 34.4 | 26.68 | 21.01 |
| Average employees count | 12 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.08.2011 |
* 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 | € 142 | € 2 840 | Latvia | 12.05.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Basic Plus", SIA
Celtnieku 6A, Salaspils, Salaspils nov., LV-2121 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 30.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (100.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums SIA Basic Plus 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums SIA Basic Plus 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (104.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (153.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (90.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (526.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Basic plus SIA vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Basic plus SIA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Basic plus SIA vadibas zinojums 2012 | |||||
2011 |
Annual report | 05.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Basic plus SIA 1vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.93 KB | 14.07.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 13.17 KB | 14.07.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 43.43 KB | 14.07.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 26.09 KB | 02.09.2011 | 25.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 15.07.2011 | 08.07.2011 | 1 |
Articles of Association |
TIF | 27.66 KB | 15.07.2011 | 08.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.42 KB | 15.07.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 15.07.2011 | 08.07.2011 | 1 |
Articles of Association |
TIF | 35.08 KB | 06.07.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 46.7 KB | 06.07.2011 | 30.06.2011 | 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 | 65.69 KB | 19.09.2019 | 19.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 18.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.2 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 14.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 139.13 KB | 14.07.2015 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 14.07.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 02.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 242.85 KB | 02.09.2011 | 25.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 02.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 15.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 247.85 KB | 15.07.2011 | 08.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 15.07.2011 | 08.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.88 KB | 15.07.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 15.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 15.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 06.07.2011 | 05.07.2011 | 1 |
Registration certificates |
TIF | 161.02 KB | 06.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.65 KB | 06.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 595.51 KB | 06.07.2011 | 30.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.19 KB | 06.07.2011 | 30.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 06.07.2011 | 30.06.2011 | 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