BASTION F, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BASTION F"
Registration number, date 40103730688, 12.11.2013
VAT number None (excluded 24.04.2017) Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Tomsona iela 39 k-1 – 11, Rīga, LV-1013 Check address owners
Fixed capital 140 EUR , registered 27.08.2015 (registered payment 27.08.2015: 140 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical addresses

Rīga, Lielvārdes iela 54 Until 18.08.2017 7 years ago
Rīga, Dzērbenes iela 14 Until 27.07.2016 8 years ago
Rīga, Lielvārdes iela 54 Until 27.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zizn2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 12.11.2013 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.04 KB 21.09.2017 18.09.2017 6

Shareholders’ register

TIF 103.64 KB 08.08.2017 02.08.2017 6

Shareholders’ register

TIF 171.24 KB 20.10.2015 23.09.2015 4

Articles of Association

 TIF 55.98 KB 01.09.2015 20.07.2015 3

Shareholders’ register

TIF 17.93 KB 01.09.2015 20.07.2015 1

Articles of Association

 TIF 144.33 KB 14.11.2013 28.10.2013 2

Memorandum of association

 TIF 145.71 KB 14.11.2013 28.10.2013 2

Shareholders’ register

TIF 163.1 KB 14.11.2013 28.10.2013 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

 DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 19.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.25 KB 19.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 128.4 KB 19.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.46 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.11 KB 22.09.2017 22.09.2017 2

Application

 TIF 228.23 KB 21.09.2017 19.09.2017 7

Consent of a member of the Board / executive director

 TIF 103.68 KB 21.09.2017 18.09.2017 5

Protocols/decisions of a company/organisation

 TIF 167.95 KB 21.09.2017 18.09.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 18.08.2017 18.08.2017 2

Application

 TIF 289.96 KB 08.08.2017 03.08.2017 9

Confirmation or consent to legal address

 TIF 10.62 KB 08.08.2017 03.08.2017 1

Consent of a member of the Board / executive director

 TIF 87.24 KB 08.08.2017 02.08.2017 3

Protocols/decisions of a company/organisation

 TIF 160.81 KB 08.08.2017 02.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 02.08.2016 27.07.2016 2

Application

 TIF 105.88 KB 02.08.2016 25.07.2016 2

Confirmation or consent to legal address

 TIF 12.98 KB 02.08.2016 25.07.2016 1

Other documents

 TIF 41.47 KB 02.08.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.14 KB 20.10.2015 15.10.2015 2

Power of attorney, act of empowerment

 TIF 13.2 KB 20.10.2015 12.10.2015 1

Application

 TIF 538.5 KB 20.10.2015 24.09.2015 4

Consent of a member of the Board / executive director

 TIF 116.29 KB 20.10.2015 23.09.2015 3

Protocols/decisions of a company/organisation

 TIF 82.25 KB 20.10.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.54 KB 01.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 01.09.2015 27.08.2015 2

Confirmation or consent to legal address

 TIF 18.47 KB 01.09.2015 20.08.2015 1

Application

 TIF 57.46 KB 01.09.2015 20.07.2015 2

Application

 TIF 66.29 KB 01.09.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 TIF 30.4 KB 01.09.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 161.29 KB 14.11.2013 12.11.2013 2

Registration certificates

 TIF 281.84 KB 14.11.2013 12.11.2013 1

Announcement regarding the legal address

 TIF 48.95 KB 14.11.2013 28.10.2013 1

Application

 TIF 475.89 KB 14.11.2013 28.10.2013 4

Power of attorney, act of empowerment

 TIF 61.79 KB 14.11.2013 28.10.2013 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