BASKO FOOD TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
34 by paid taxes
15 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 "BASKO FOOD TECHNOLOGIES" |
| Registration number, date | 40103017344, 25.07.1991 |
| VAT number | LV40103017344 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 13.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BASKO FOOD TECHNOLOGIES, 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
- 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, €) | 14.09 | 12.94 | 70.59 |
| Personal income tax (thousands, €) | 4.22 | 3.39 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 7.24 | 6.18 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2007 |
* 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 |
50 % | 8 | € 177 | € 1 416 | Latvia | 06.10.2021 | 13.10.2021 |
Natural person |
50 % | 8 | € 177 | € 1 416 | Latvia | 06.10.2021 | 13.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Basko Food Technologies", SIA
Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AGROTEHNOLOĢIJAS UN SERVISS" | Until 02.12.2004 | 20 years ago |
|---|---|---|
| Latvijas-Amerikas kopuzņēmums SIA "BALTIJAS AGROTEHNOLOĢIJAS UN SERVISS" | Until 02.02.1999 | 25 years ago |
| Rīgas pilsētas SIA "PRAKTIK-RĪGA" | Until 23.05.1994 | 30 years ago |
Historical addresses
| Rīga, Lapu iela 15-7 | Until 31.03.1993 | 31 year ago |
|---|---|---|
| Rīga, 11. novembra krastmala 31 | Until 26.09.2012 | 12 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (844.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums BFT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BFT 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BFT | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BFT vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BFT vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums BFT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFT Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 10.05.2013 | TIF (1.31 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.3 MB) | ||
2010 |
Annual report | 09.01.2012 | TIF (1.17 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.01.2012 | HTML (119.94 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 31.10.2012 | TIF (884.41 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (934.21 KB) | ||
2002 |
Annual report | 31.10.2012 | TIF (2.49 MB) | ||
2001 |
Annual report | 31.10.2012 | TIF (1.04 MB) | ||
1997 |
Annual report | 08.10.2012 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 31.10.2012 | TIF (218.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.25 KB | 13.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.25 KB | 13.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.08 KB | 13.10.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.08 KB | 13.10.2021 | 23.08.2021 | 1 |
Articles of Association |
83.2 KB | 13.10.2021 | 23.08.2021 | 1 | |
Articles of Association |
83.2 KB | 13.10.2021 | 23.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
52.8 KB | 30.08.2021 | 23.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
52.8 KB | 30.08.2021 | 23.08.2021 | 1 | |
Shareholders’ register |
DOCX | 23.6 KB | 26.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 26.01.2021 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 33.07 KB | 26.01.2021 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.07 KB | 11.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 02.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 15.11.2017 | 06.11.2017 | 1 |
Statement regarding foreign company, organisation |
1.1 MB | 02.11.2018 | 25.10.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 15.11.2017 | 25.10.2017 | 1 | |
Statement regarding foreign company, organisation |
1.13 MB | 02.11.2018 | 11.10.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 15.11.2017 | 11.10.2017 | 1 | |
Statement regarding foreign company, organisation |
1.08 MB | 02.11.2018 | 25.09.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.08 MB | 15.11.2017 | 25.09.2017 | 1 | |
Shareholders’ register |
TIF | 73.2 KB | 20.12.2017 | 14.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.8 KB | 20.12.2017 | 20.05.2015 | 2 |
Articles of Association |
TIF | 41.15 KB | 20.12.2017 | 20.05.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.08 MB | 15.11.2017 | 29.12.2006 | 1 | |
Articles of Association |
TIF | 30.94 KB | 19.12.2017 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 94.43 KB | 19.12.2017 | 23.11.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.22 KB | 19.12.2017 | 04.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.57 KB | 19.12.2017 | 29.04.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.75 KB | 19.12.2017 | 22.03.1993 | 3 |
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 | 62.22 KB | 13.10.2021 | 13.10.2021 | 2 |
Shareholders’ register |
EDOC | 34.3 KB | 13.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 52.14 KB | 13.10.2021 | 05.10.2021 | 3 |
Application |
DOCX | 52.14 KB | 13.10.2021 | 05.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 55.69 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 55.69 KB | 30.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.15 KB | 13.10.2021 | 23.08.2021 | 1 |
Articles of Association |
141.13 KB | 13.10.2021 | 23.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
83.69 KB | 30.08.2021 | 23.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
83.69 KB | 30.08.2021 | 23.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
52.8 KB | 30.08.2021 | 23.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
52.8 KB | 30.08.2021 | 23.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 55.13 KB | 26.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 65.83 KB | 26.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 26.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 54.84 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 65.45 KB | 11.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.69 KB | 26.01.2021 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 45.05 KB | 26.01.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.3 KB | 11.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.27 KB | 11.12.2020 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.11 KB | 11.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
EDOC | 41.61 KB | 02.11.2018 | 29.10.2018 | 1 |
Application |
DOCX | 32.47 KB | 02.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
EDOC | 51.48 KB | 02.11.2018 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 02.11.2018 | 08.10.2018 | 8 |
Power of attorney, act of empowerment |
1.69 MB | 02.11.2018 | 08.10.2018 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
DOCX | 36.6 KB | 15.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 48.7 KB | 15.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 64.39 KB | 15.11.2017 | 06.11.2017 | 1 |
Statement regarding foreign company, organisation |
EDOC | 651.43 KB | 02.11.2018 | 25.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 651.43 KB | 15.11.2017 | 25.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 15.11.2017 | 23.10.2017 | 1 |
Power of attorney, act of empowerment |
2.14 MB | 15.11.2017 | 23.10.2017 | 1 | |
Statement |
EDOC | 624.62 KB | 02.11.2018 | 11.10.2017 | 6 |
Statement |
1.08 MB | 02.11.2018 | 11.10.2017 | 6 | |
Statement regarding foreign company, organisation |
EDOC | 685.48 KB | 02.11.2018 | 11.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 685.48 KB | 15.11.2017 | 11.10.2017 | 1 |
Statement regarding foreign company, organisation |
EDOC | 626.15 KB | 02.11.2018 | 25.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 626.15 KB | 15.11.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 20.12.2017 | 27.07.2015 | 2 |
Application |
TIF | 123.66 KB | 20.12.2017 | 16.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 20.12.2017 | 20.05.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 624.62 KB | 15.11.2017 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.97 KB | 19.12.2017 | 23.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 19.12.2017 | 04.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 19.12.2017 | 11.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.21 KB | 19.12.2017 | 14.06.1991 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.15 KB | 19.12.2017 | 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