BASIC, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BASIC"
Registration number, date 40003244704, 27.01.1995
VAT number LV40003244704 from 23.12.1998 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Rīga, Staiceles iela 10 - 2 Check address owners
Fixed capital 2 840 EUR, registered payment 26.02.2015
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, €) 45.16 44.45 41.28
Personal income tax (thousands, €) 11.11 5.01 4.88
Statutory social insurance contributions (thousands, €) 33.51 21.89 13.44
Average employees count 10 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto kapsētas
Branch from zl.lv (NACE2) Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)
Field from SRS Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

Spēkā no Status
10.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2021
* 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

25 % 5 € 142 € 710 Latvia 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 Latvia 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 Latvia 16.02.2015 26.02.2015

Natural person

25 % 5 € 142 € 710 Latvia 16.02.2015 26.02.2015

Procures

Period Rights Person

From 07.09.2021

 Right to represent individually
Natural person (from 10.09.2021 )

Apply information changes

ML

"Basic", SIA

"Vecozoli", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Auto kapsētas

http://www.autokapseta.lv

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "BASIC" Until 13.06.2003 21 year ago

Historical addresses

Rīga, Baznīcas iela 39 Until 03.10.1996 28 years ago
Rīga, Gaiļezera iela 2-20 Until 13.06.2003 21 year ago
Rīga, Gaiļezera iela 2-64 Until 26.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (428.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (345.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (1.57 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (416.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.02.2017  PDF (376.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 27.01.2011  XML (49.46 KB)

2009

 Annual report 05.02.2010  TIF (486.41 KB)

2008

 Annual report 04.03.2009  TIFF (285.96 KB)

2007

 Annual report 07.08.2008  TIF (1010.74 KB)

2006

 Annual report 16.07.2007  PDF (1.12 MB)

2005

 Annual report 18.10.2006  TIF (1.03 MB)

2004

 Annual report 17.05.2011  TIF (674.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.39 KB 08.09.2021 07.09.2021 2

Amendments to the Articles of Association

 TIF 20.04 KB 22.12.2021 16.02.2015 1

Articles of Association

 TIF 31.54 KB 22.12.2021 16.02.2015 1

Shareholders’ register

TIF 79.96 KB 21.12.2021 16.02.2015 3

Shareholders’ register

TIF 49.67 KB 22.12.2021 26.03.2008 1

Articles of Association

 TIF 26.27 KB 17.05.2011 25.08.2006 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 31.76 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 10.09.2021 10.09.2021 2

Application

 TIF 255.34 KB 10.09.2021 09.09.2021 7

Application

 TIF 54.52 KB 08.09.2021 07.09.2021 2

Protocols/decisions of a company/organisation

 TIF 64.76 KB 10.09.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 334.77 KB 13.03.2018 12.03.2018 6

Power of attorney, act of empowerment

 TIF 16.88 KB 13.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 22.12.2021 26.02.2015 2

Application

 TIF 105.2 KB 22.12.2021 16.02.2015 2

Power of attorney, act of empowerment

 TIF 16.65 KB 22.12.2021 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 97.26 KB 22.12.2021 16.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 22.12.2021 09.09.2008 2

Receipts on the publication and state fees

 TIF 30.11 KB 22.12.2021 21.08.2008 1

Receipts on the publication and state fees

 TIF 25.02 KB 22.12.2021 21.08.2008 1

Application

 TIF 116.08 KB 22.12.2021 14.08.2008 4

Power of attorney, act of empowerment

 TIF 16.48 KB 22.12.2021 14.08.2008 1

Protocols/decisions of a company/organisation

 TIF 73.25 KB 22.12.2021 14.08.2008 3

Receipts on the publication and state fees

 TIF 18.82 KB 22.12.2021 02.04.2008 1

Application

 TIF 140.25 KB 22.12.2021 26.03.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.59 KB 22.12.2021 26.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.18 KB 22.12.2021 26.03.2008 1

Power of attorney, act of empowerment

 TIF 15 KB 22.12.2021 26.03.2008 1

Protocols/decisions of a company/organisation

 TIF 65.65 KB 22.12.2021 26.03.2008 2

Sample report

 TIF 8.63 KB 17.05.2011 25.01.1995 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