Bastions Trasts Trade, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
91 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bastions Trasts Trade SIA
Registration number, date 41203068651, 15.10.2019
VAT number None (excluded 25.10.2024) Europe VAT register
Register, date Commercial Register, 15.10.2019
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 2 000 EUR, registered payment 15.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.38 7.99 2.8
Personal income tax (thousands, €) 0.02 1.31 0.5
Statutory social insurance contributions (thousands, €) 0.42 3.61 2.39
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2021
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   20.05.2021
* 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 % 2 000 € 1 € 2 000 Latvia 11.05.2021 20.05.2021

Apply information changes

ML

"Bastions Trasts Trade", SIA

Lašu 1-5, Jūrmala LV-2010 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Jūrmala, Lašu iela 1 - 5 Until 08.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (340.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (468.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (527.81 KB) €11.00

2020

Annual report 15.10.2019 - 31.12.2020 21.07.2021  PDF (239.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.55 KB 17.05.2021 11.05.2021 2

Articles of Association

TIF 14.43 KB 14.10.2019 14.10.2019 1

Memorandum of Association

TIF 35.04 KB 14.10.2019 14.10.2019 1

Shareholders’ register

TIF 37.8 KB 14.10.2019 14.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 510.43 KB 08.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 20.05.2021 20.05.2021 2

Application

TIF 270.05 KB 17.05.2021 11.05.2021 6

Protocols/decisions of a company/organisation

TIF 40.05 KB 17.05.2021 11.05.2021 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 15.10.2019 15.10.2019 2

Announcement regarding the legal address

TIF 12.39 KB 14.10.2019 14.10.2019 1

Application

TIF 182.86 KB 14.10.2019 14.10.2019 4

Confirmation or consent to legal address

TIF 14.65 KB 14.10.2019 09.10.2019 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