Basil, SIA
Limited Liability Company
Place in branch
271 by turnover
46 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 "Basil" |
| Registration number, date | 40103745289, 02.01.2014 |
| VAT number | LV40103745289 from 24.04.2024 Europe VAT register |
| Register, date | Commercial Register, 02.01.2014 |
| Legal address | "Lilitas", Jurkova, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2014 |
| 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
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | Lithuania | Lithuania |
|
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 | 05.07.2024 |
* 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 % | 28 | € 100 | € 2 800 | Lithuania | 01.07.2024 | 05.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lario centrs" | Until 27.05.2021 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 84 | Until 27.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Slokas iela 163 - 69 | Until 02.05.2022 | 3 years ago |
| Rīga, Upes iela 2A - 37 | Until 05.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (372.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (326.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (76.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (76.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (195.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (187.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (246.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (254.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (285.57 KB) | €8.00 |
2014 |
Annual report | 02.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 430.05 KB | 05.07.2024 | 01.07.2024 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 02.05.2022 | 22.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 02.05.2022 | 22.04.2022 | 1 |
Articles of Association |
DOC | 67.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Articles of Association |
DOC | 67.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.05.2022 | 22.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 27.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOC | 67.5 KB | 27.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 27.05.2021 | 12.05.2021 | 1 |
Articles of Association |
TIF | 19.89 KB | 16.01.2014 | 10.12.2013 | 1 |
Memorandum of Association |
TIF | 39.25 KB | 16.01.2014 | 10.12.2013 | 1 |
Shareholders’ register |
TIF | 52.11 KB | 16.01.2014 | 10.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
688.45 KB | 05.07.2024 | 02.07.2024 | 5 | |
Protocols/decisions of a company/organisation |
548.13 KB | 05.07.2024 | 01.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 02.05.2022 | 02.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.85 KB | 02.05.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 50.34 KB | 02.05.2022 | 22.04.2022 | 1 |
Application |
DOCX | 41.7 KB | 02.05.2022 | 22.04.2022 | 1 |
Application |
DOCX | 41.7 KB | 02.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 02.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.79 KB | 02.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 62.5 KB | 27.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 51.56 KB | 27.05.2021 | 25.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 27.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 52.56 KB | 27.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 27.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.46 KB | 27.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 27.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 16.01.2014 | 02.01.2014 | 1 |
Registration certificates |
TIF | 90.51 KB | 16.01.2014 | 02.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 16.01.2014 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 16.01.2014 | 10.12.2013 | 1 |
Application |
TIF | 128.62 KB | 16.01.2014 | 10.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 16.01.2014 | 10.12.2013 | 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