BASS Tehnoloģijas, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
5 by profit
6 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 "BASS Tehnoloģijas" |
| Registration number, date | 40003255426, 02.06.1995 |
| VAT number | LV40003255426 from 27.07.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 17.51 | 6.13 | 14.64 |
| Personal income tax (thousands, €) | 1.31 | 1.01 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.38 | 3.69 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas izejmateriāli un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.09.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.09.2022 | 05.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"BASS Tehnoloģijas", SIA
Braslas 20, Rīga, LV-1084 Check address owners
Reklāmas izejmateriāli un iekārtas
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "BIZNESA AUTOMATIZĀCIJAS SISTĒMU SERVISS" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Pumpura iela 5 | Until 13.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Republikas laukums 2 | Until 01.12.2004 | 20 years ago |
| Rīga, Rūpniecības iela 52 | Until 30.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (470.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (136.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (136.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (137.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (137.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (138.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (207.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (936.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask-54.p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pask-54.p. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadib.zin.bass | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadib.zin.bass | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 09.06.2011 | TIF (472.83 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (624.61 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (725.08 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (431.86 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (468.43 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (359.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
109.14 KB | 05.10.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
109.14 KB | 05.10.2022 | 07.09.2022 | 1 | |
Amendments to the Articles of Association |
50.9 KB | 28.08.2015 | 24.08.2015 | 1 | |
Amendments to the Articles of Association |
50.9 KB | 28.08.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
48.95 KB | 28.08.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
48.95 KB | 28.08.2015 | 24.08.2015 | 1 | |
Articles of Association |
48.18 KB | 24.08.2015 | 24.08.2015 | 2 | |
Articles of Association |
48.18 KB | 24.08.2015 | 24.08.2015 | 2 |
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 | 62.46 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
141.02 KB | 05.10.2022 | 29.09.2022 | 6 | |
Application |
141.02 KB | 05.10.2022 | 29.09.2022 | 6 | |
Shareholders’ register |
EDOC | 86.81 KB | 05.10.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
201.13 KB | 05.10.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
201.13 KB | 05.10.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
EDOC | 219.11 KB | 30.08.2018 | 15.08.2018 | 22 |
Application |
201.29 KB | 30.08.2018 | 15.08.2018 | 22 | |
Confirmation or consent to legal address |
EDOC | 169.89 KB | 30.08.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 212.5 KB | 30.08.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
121.81 KB | 28.08.2015 | 28.08.2015 | 6 | |
Application |
EDOC | 152.17 KB | 28.08.2015 | 28.08.2015 | 6 |
Amendments to the Articles of Association |
EDOC | 84.7 KB | 28.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
EDOC | 82.66 KB | 28.08.2015 | 24.08.2015 | 1 |
Articles of Association |
EDOC | 82.01 KB | 24.08.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
70.2 KB | 24.08.2015 | 24.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 103.04 KB | 24.08.2015 | 24.08.2015 | 2 |
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