BĀZE RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BĀZE RĪGA"
Registration number, date 40003468174, 10.11.1999
VAT number LV40003468174 from 17.11.1999 Europe VAT register
Register, date Commercial Register, 25.04.2003
Legal address Rīga, Maskavas iela 150 Check address owners
Fixed capital 2 814 EUR, registered payment 14.01.2016
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, €) 0.84 1.14 2.2
Personal income tax (thousands, €) 0.63 0.47 0.81
Statutory social insurance contributions (thousands, €) 0.99 0.95 2.01
Average employees count 2 2 2
Received COVID-19 downtime support 08.05.2021, 509.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kancelejas preču vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.03.2022
* 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

75.12 % 151 € 14 € 2 114 23.02.2022 09.03.2022

Alphaproject LLC

Reg. no. A 01913
6688 N.Shawmoors Drive Chenequa, WI 53029, ASV

24.88 % 50 € 14 € 700 United States of America 04.11.2019 14.01.2020

Apply information changes

"Bāze Rīga", SIA

Latgales 150, Rīga LV-1003 Check address owners

Kancelejas preču vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "BĀZE RĪGA" Until 25.04.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.8 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (949.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (254.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (96.36 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums BR DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BR DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 BR DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 BR DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 23.04.2010  TIF (718.63 KB)

2008

 Annual report 06.05.2009  TIF (884.28 KB)

2007

 Annual report 02.09.2008  TIF (1.16 MB)

2006

 Annual report 07.08.2007  PDF (988.56 KB)

2005

 Annual report 06.12.2006  TIF (1 MB)

2004

 Annual report 13.01.2020  TIF (648.58 KB)

2003

 Annual report 13.01.2020  TIF (687.5 KB)

2002

 Annual report 13.01.2020  TIF (1.04 MB)

2001

 Annual report 13.01.2020  TIF (964.36 KB)

2000

 Annual report 13.01.2020  TIF (639.56 KB)

1999

 Annual report 13.01.2020  TIF (538.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19 KB 14.01.2020 14.01.2020 1

Shareholders’ register

PDF 180.48 KB 09.11.2015 26.06.2015 2

Shareholders’ register

PDF 180.48 KB 09.11.2015 26.06.2015 2

Articles of Association

 DOC 77.5 KB 11.01.2016 06.06.2015 5

Articles of Association

 DOC 77.5 KB 11.01.2016 06.06.2015 5

Articles of Association

 TIF 247.59 KB 13.01.2020 21.05.2006 6

Articles of Association

 TIF 243.87 KB 13.01.2020 09.04.2003 6

Shareholders’ register

TIF 25.71 KB 13.01.2020 09.04.2003 1

Articles of Association

 TIF 528.38 KB 13.01.2020 19.10.1999 11

Memorandum of association

 TIF 304.55 KB 13.01.2020 19.10.1999 7

Shareholders’ register

TIF 20.98 KB 13.01.2020 19.10.1999 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 62.29 KB 09.03.2022 09.03.2022 2

Application

 DOCX 48.88 KB 09.03.2022 08.03.2022 4

Application

 DOCX 48.88 KB 09.03.2022 08.03.2022 4

Protocols/decisions of a company/organisation

 DOC 42 KB 09.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

 DOC 42 KB 09.03.2022 23.02.2022 1

Shareholders’ register

EDOC 33.65 KB 09.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 17.11.2021 17.11.2021 2

Application

 EDOC 56.66 KB 14.01.2020 14.01.2020 4

Application

 DOCX 47.82 KB 14.01.2020 14.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 14.01.2020 14.01.2020 2

Shareholders’ register

EDOC 40.86 KB 14.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 14.01.2016 14.01.2016 2

Application

 PDF 128.06 KB 11.01.2016 02.11.2015 4

Application

 EDOC 141.29 KB 11.01.2016 02.11.2015 4

Application

 PDF 128.06 KB 11.01.2016 02.11.2015 4

Protocols/decisions of a company/organisation

 DOC 32.5 KB 11.01.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 41.79 KB 11.01.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 11.01.2016 26.06.2015 1

Shareholders’ register

EDOC 156.44 KB 09.11.2015 26.06.2015 2

Articles of Association

 EDOC 49.3 KB 11.01.2016 06.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 47.73 KB 13.01.2020 23.07.2009 1

Protocols/decisions of a company/organisation

 TIF 33.84 KB 13.01.2020 21.07.2009 1

Submission/Application

 TIF 17.82 KB 13.01.2020 21.07.2009 1

Application

 TIF 134.13 KB 13.01.2020 15.07.2009 4

Receipts on the publication and state fees

 TIF 19.74 KB 13.01.2020 15.07.2009 1

Receipts on the publication and state fees

 TIF 24.22 KB 13.01.2020 15.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 13.01.2020 08.06.2006 2

Application

 TIF 132.62 KB 13.01.2020 29.05.2006 4

Receipts on the publication and state fees

 TIF 22.1 KB 13.01.2020 29.05.2006 1

Receipts on the publication and state fees

 TIF 19.18 KB 13.01.2020 29.05.2006 1

Protocols/decisions of a company/organisation

 TIF 28.89 KB 13.01.2020 21.05.2006 1

Other documents

 TIF 31.76 KB 13.01.2020 02.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 13.01.2020 25.04.2003 1

Registration certificates

 TIF 42.11 KB 13.01.2020 25.04.2003 1

Announcement regarding the legal address

 TIF 14.93 KB 13.01.2020 09.04.2003 1

Application

 TIF 243.12 KB 13.01.2020 09.04.2003 7

Consent of a member of the Board / executive director

 TIF 13.17 KB 13.01.2020 09.04.2003 1

Power of attorney, act of empowerment

 TIF 15.92 KB 13.01.2020 09.04.2003 1

Protocols/decisions of a company/organisation

 TIF 39.26 KB 13.01.2020 09.04.2003 1

Receipts on the publication and state fees

 TIF 15.27 KB 13.01.2020 09.04.2003 1

Receipts on the publication and state fees

 TIF 13.02 KB 13.01.2020 09.04.2003 1

Other documents

 TIF 954.36 KB 13.01.2020 05.04.2001 32

Decisions / letters / protocols of public notaries

 TIF 18.86 KB 13.01.2020 10.11.1999 1

Registration certificates

 TIF 43.87 KB 13.01.2020 10.11.1999 1

Registration certificates

 TIF 64.08 KB 13.01.2020 10.11.1999 1

Receipts on the publication and state fees

 TIF 15.78 KB 13.01.2020 21.10.1999 2

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 13.01.2020 19.10.1999 1

Protocols/decisions of a company/organisation

 TIF 27.75 KB 13.01.2020 19.10.1999 1

Sample report

 TIF 31.56 KB 13.01.2020 19.10.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 33.23 KB 13.01.2020 06.10.1999 1

Copy of the personal identification document

 TIF 44.04 KB 13.01.2020 20.01.1998 1

Copy of the personal identification document

 TIF 35.26 KB 13.01.2020 16.03.1994 1

Copy of the personal identification document

 TIF 34.29 KB 13.01.2020 27.10.1993 1

Application

 TIF 135.62 KB 13.01.2020 4

Confirmation or consent to legal address

 TIF 14.13 KB 13.01.2020 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