BASTION, 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 | Economic activity suspended, 15.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BASTION" |
| Registration number, date | 40103258518, 12.11.2009 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Čuibes iela 2, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.10.2013)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.10.2013 |
* 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 % | 50 | LVL 20 | LVL 1 000 | Estonia | 11.12.2009 | 11.12.2009 |
Natural person |
25 % | 25 | LVL 20 | LVL 500 | Estonia | 11.12.2009 | 11.12.2009 |
Natural person |
25 % | 25 | LVL 20 | LVL 500 | Estonia | 11.12.2009 | 11.12.2009 |
Historical addresses
| Rīga, Līdaku iela 1 | Until 11.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.07.2013 | 11 years ago |
| Rīga, Maskavas iela 453 | Until 31.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (325.68 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (337.13 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (367.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.98 KB | 16.12.2009 | 08.12.2009 | 1 |
Memorandum of Association |
TIF | 33.36 KB | 17.11.2009 | 11.11.2009 | 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 | 62.11 KB | 15.02.2022 | 15.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.02.2022 | 15.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 10.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 134.29 KB | 22.10.2013 | 16.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 22.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 03.07.2013 | 01.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 03.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 85.45 KB | 03.07.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 16.12.2009 | 11.12.2009 | 2 |
Application |
TIF | 112.82 KB | 16.12.2009 | 08.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 16.12.2009 | 08.12.2009 | 2 |
Sample report |
TIF | 19.39 KB | 16.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 17.11.2009 | 12.11.2009 | 2 |
Registration certificates |
TIF | 39.99 KB | 17.11.2009 | 12.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 17.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 377.23 KB | 17.11.2009 | 11.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 17.11.2009 | 11.11.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.36 KB | 17.11.2009 | 11.11.2009 | 1 |
Submission/Application |
TIF | 18.88 KB | 17.11.2009 | 11.11.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2020 |
LETA | Modes zīmola mazumtirgotāja "Baltika Latvija" apgrozījums pērn saruka par 10,7% |