BASTION RPlus, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BASTION RPlus" |
| Registration number, date | 40103504429, 24.01.2012 |
| VAT number | None (excluded 30.05.2016) Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Zebiekstes iela 3 – 164, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.23 | 5.45 | 3.47 |
| Personal income tax (thousands, €) | 0.89 | 1.21 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 2.64 | 0 |
| Average employees count | 3 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRP vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRP vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRPL vad.inform.2013 | DOCX | ||||
2012 |
Annual report | 24.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRPL vad.inform.2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.6 KB | 19.04.2016 | 07.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.89 KB | 19.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 92.07 KB | 19.04.2016 | 07.04.2016 | 3 |
Articles of Association |
TIF | 13.41 KB | 13.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 77.78 KB | 13.01.2015 | 07.01.2015 | 3 |
Shareholders’ register |
TIF | 47.85 KB | 13.01.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 12.62 KB | 27.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 31.61 KB | 27.01.2012 | 11.01.2012 | 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 |
EDOC | 104.1 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.59 KB | 08.08.2017 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 08.08.2017 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.27 KB | 08.08.2017 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 116.58 KB | 14.09.2016 | 26.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 14.09.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 225.6 KB | 19.04.2016 | 07.04.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.48 KB | 19.04.2016 | 07.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 19.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.2 KB | 19.04.2016 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 13.01.2015 | 10.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.2 KB | 13.01.2015 | 07.01.2015 | 3 |
Application |
TIF | 289.68 KB | 13.01.2015 | 07.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 27.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 41.46 KB | 27.01.2012 | 24.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 27.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.23 KB | 27.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 98.82 KB | 27.01.2012 | 11.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.02 KB | 27.01.2012 | 11.01.2012 | 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