BASS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
47 by profit
30 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 "BASS" |
| Registration number, date | 40103394242, 17.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Jūrkalnes iela 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.07.2016 |
| 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
- 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, €) | 13.49 | 16.53 | 11.95 |
| Personal income tax (thousands, €) | 5.13 | 5.72 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 8.34 | 10.78 | 4.24 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 31.01.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Bass vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA BASS vadibas zinojums 25.01.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Bass vadibas zinojums 25.01.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Bass vadibas zinojums 04.02.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA BASS Vadibas zinojums 01.02.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA BASS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA BASS 2014g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BASS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BASS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.83 KB | 21.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 20.49 KB | 21.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 96.5 KB | 21.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.57 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 22.03.2011 | 14.03.2011 | 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 |
TIF | 54.26 KB | 21.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 142.41 KB | 21.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 21.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 45.49 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 22.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 78.93 KB | 22.03.2011 | 14.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 22.03.2011 | 14.03.2011 | 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