BASTIONS ZS, AS
Public Limited Company, Micro company
Place in branch
267 by turnover
136 by paid taxes
40 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BASTIONS ZS" |
| Registration number, date | 40003218044, 26.09.1994 |
| VAT number | None (excluded 01.09.2000) Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 262 561 EUR, registered payment 13.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BASTIONS ZS, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.88 | 5.4 | 6.88 |
| Personal income tax (thousands, €) | 3.47 | 2.04 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 3.34 | 3.31 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Specializētie projektēšanas darbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.08.2022 |
* 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 |
26.16 % | 68 684 | € 1 | € 68 684 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
21.18 % | 55 603 | € 1 | € 55 603 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
16.96 % | 44 539 | € 1 | € 44 539 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
16.96 % | 44 539 | € 1 | € 44 539 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
11.44 % | 30 026 | € 1 | € 30 026 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
4.24 % | 11 120 | € 1 | € 11 120 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
1.53 % | 4 025 | € 1 | € 4 025 | Latvia | 13.09.2023 | 13.09.2023 |
Natural person |
1.53 % | 4 025 | € 1 | € 4 025 | Latvia | 13.09.2023 | 13.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "ICN" | Until 20.03.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 46 | Until 20.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Vaļņu iela 1 | Until 28.12.2001 | 23 years ago |
| Rīga, Jura Alunāna iela 2, ēka 2 | Until 18.04.2005 | 19 years ago |
| Rīga, Blaumaņa iela 11/13-11 | Until 18.03.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 20/22-5 | Until 05.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 22.11.2016 | 8 years ago |
| Rīga, Zemgaļu iela 8 | Until 02.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (125.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.69 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (381.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (619.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (633.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (606.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bastions ZS zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bastions - vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bastions ZS zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bastions zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bastions 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - Bastions ZS - vadibas zinojums | JPEG | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (758.18 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (489.38 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (442.77 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (431.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.76 KB | 08.09.2023 | 07.08.2023 | 1 |
Articles of Association |
EDOC | 43.33 KB | 08.09.2023 | 07.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.77 KB | 04.08.2023 | 31.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.7 KB | 02.08.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.7 KB | 02.08.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 02.08.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 02.08.2022 | 15.07.2022 | 1 |
Articles of Association |
TIF | 58.79 KB | 14.11.2017 | 15.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 558.28 KB | 23.10.2023 | 23.10.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 17.59 KB | 23.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 49.25 KB | 08.09.2023 | 06.09.2023 | 2 |
Application |
EDOC | 52.27 KB | 04.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.14 KB | 04.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 02.08.2022 | 02.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.17 KB | 02.08.2022 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 42.61 KB | 02.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 52.29 KB | 02.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 52.29 KB | 02.08.2022 | 15.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 47.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 47.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 48.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 48.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 48.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Consent of members of the supervisory board |
DOC | 48.5 KB | 02.08.2022 | 14.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.08 KB | 02.08.2022 | 14.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.08 KB | 02.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 02.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 02.08.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 47.7 KB | 09.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 47.7 KB | 09.02.2022 | 03.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28.5 KB | 09.02.2022 | 03.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28.5 KB | 09.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 56.14 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 56.14 KB | 12.08.2021 | 09.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 49.5 KB | 12.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 45 KB | 12.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 49 KB | 12.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 49.5 KB | 12.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 49 KB | 12.08.2021 | 29.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 45 KB | 12.08.2021 | 29.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.15 KB | 12.08.2021 | 29.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.15 KB | 12.08.2021 | 29.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.08 KB | 12.08.2021 | 29.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.08 KB | 12.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 12.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 12.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 12.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.4 KB | 14.03.2018 | 08.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 14.03.2018 | 08.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 14.03.2018 | 08.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 22.11.2016 | 22.11.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.42 KB | 12.08.2021 | 27.08.2014 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.42 KB | 12.08.2021 | 27.08.2014 | 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