BASK Apsardze, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
25 by paid taxes
22 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 "BASK Apsardze" |
| Registration number, date | 40003431646, 18.02.1999 |
| VAT number | LV40003431646 from 16.03.1999 Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 31.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BASK Apsardze, SIA
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
- 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, €) | 493.45 | 522.96 | 491.4 |
| Personal income tax (thousands, €) | 106.46 | 113.37 | 96.48 |
| Statutory social insurance contributions (thousands, €) | 211.2 | 218.35 | 218.36 |
| Average employees count | 68 | 76 | 77 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2024 | 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 | 17.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2015 |
* 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 % | 200 | € 142 | € 28 400 | 30.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BASK Apsardze" | Until 27.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 52-4 | Until 21.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Nometņu iela 59b | Until 30.12.2015 | 10 years ago |
| Rīga, Mazā Nometņu iela 29 | Until 13.11.2020 | 5 years ago |
| Rīga, Ganību dambis 35 | Until 22.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums BaskApsardze | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 1 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.04.2011 | TIF (762.99 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (700 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (700.03 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (786.81 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (543.04 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (826.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.98 KB | 07.06.2024 | 30.05.2024 | 1 |
Articles of Association |
TIF | 83.54 KB | 09.11.2020 | 07.12.2015 | 3 |
Shareholders’ register |
TIF | 23.6 KB | 28.05.2024 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 138.59 KB | 28.05.2024 | 29.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 912.01 KB | 22.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 45.59 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.65 KB | 17.06.2024 | 12.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.37 KB | 17.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 43.96 KB | 07.06.2024 | 31.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 12.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 06.08.2021 | 06.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 03.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.11.2020 | 13.11.2020 | 2 |
Confirmation or consent to legal address |
337.78 KB | 13.11.2020 | 10.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 300.59 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 105.4 KB | 13.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 110.36 KB | 13.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.06.2018 | 13.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.01 KB | 12.06.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 09.11.2020 | 15.12.2015 | 2 |
Application |
TIF | 205.64 KB | 09.11.2020 | 07.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 09.11.2020 | 07.12.2015 | 3 |
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.
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