BĀZES ELEMENTS, SIA
Limited Liability Company, Micro 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, 03.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BĀZES ELEMENTS" |
| Registration number, date | 40003630290, 13.05.2003 |
| VAT number | None (excluded 23.03.2021) Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 862 212 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 862 212 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.31 | 33.31 | -0.22 |
| Personal income tax (thousands, €) | 0.18 | 1.24 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 2.12 | 0.3 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Salacas iela 16-35 | Until 03.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Andromedas gatve 5-27 | Until 13.04.2004 | 21 year ago |
| Rīga, Stirnu iela 21-49 | Until 14.05.2004 | 21 year ago |
| Rīga, Salacas iela 16-35 | Until 22.09.2011 | 14 years ago |
| Rīga, Dzirnavu iela 62-9 | Until 19.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinGP | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 17.05.2010 | TIF (346.71 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (415.17 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (708.59 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (366.21 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (720.2 KB) | ||
2004 |
Annual report | 16.02.2011 | TIF (500.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.88 KB | 08.11.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 95.94 KB | 08.11.2012 | 25.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 39 KB | 01.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 119.75 KB | 01.08.2011 | 25.07.2011 | 3 |
Shareholders’ register |
TIF | 20.88 KB | 16.02.2011 | 09.06.2008 | 1 |
Articles of Association |
TIF | 103.54 KB | 16.02.2011 | 28.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.46 KB | 16.02.2011 | 28.12.2007 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 16.02.2011 | 28.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 88 KB | 16.02.2011 | 27.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 154.8 KB | 16.02.2011 | 06.05.2004 | 4 |
Articles of Association |
TIF | 197.2 KB | 16.02.2011 | 06.05.2004 | 6 |
Shareholders’ register |
TIF | 9.38 KB | 16.02.2011 | 06.05.2004 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 16.02.2011 | 30.03.2004 | 1 |
Articles of Association |
TIF | 317.33 KB | 16.02.2011 | 30.04.2003 | 8 |
Memorandum of Association |
TIF | 36.01 KB | 16.02.2011 | 30.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 187.01 KB | 03.06.2021 | 03.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 03.06.2021 | 03.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 03.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 40.5 KB | 03.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 46.5 KB | 03.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 12.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 26.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 53.37 KB | 21.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 62.95 KB | 21.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 53.37 KB | 21.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.96 KB | 17.08.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 17.08.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.28 KB | 17.08.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 17.08.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 927.02 KB | 17.08.2020 | 27.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
365.12 KB | 18.04.2019 | 18.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.15 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 16.04.2019 | 16.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.85 KB | 12.04.2019 | 12.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.44 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 09.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 1.89 MB | 09.09.2015 | 25.08.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 09.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 04.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 76.72 KB | 04.06.2013 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 04.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 102.86 KB | 08.11.2012 | 25.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 08.11.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 08.11.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 20.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 128.4 KB | 20.10.2011 | 14.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 20.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 22.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 77.85 KB | 22.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 22.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 01.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 112.83 KB | 01.08.2011 | 25.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 01.08.2011 | 25.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.93 KB | 01.08.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 16.02.2011 | 29.05.2010 | 2 |
Application |
TIF | 96.49 KB | 16.02.2011 | 26.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 16.02.2011 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 16.02.2011 | 21.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 16.02.2011 | 19.06.2008 | 1 |
Application |
TIF | 73.41 KB | 16.02.2011 | 17.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.33 KB | 16.02.2011 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 16.02.2011 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 16.02.2011 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 16.02.2011 | 18.01.2008 | 2 |
Application |
TIF | 169.43 KB | 16.02.2011 | 17.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 16.02.2011 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.39 KB | 16.02.2011 | 28.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.57 KB | 16.02.2011 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 16.02.2011 | 24.05.2007 | 2 |
Application |
TIF | 170.39 KB | 16.02.2011 | 21.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 16.02.2011 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 16.02.2011 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 16.02.2011 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 16.02.2011 | 10.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 16.02.2011 | 06.05.2004 | 1 |
Application |
TIF | 146.68 KB | 16.02.2011 | 06.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 16.02.2011 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 16.02.2011 | 06.05.2004 | 1 |
Sample report |
TIF | 25.43 KB | 16.02.2011 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 16.02.2011 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 16.02.2011 | 07.04.2004 | 2 |
Sample report |
TIF | 17.4 KB | 16.02.2011 | 06.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 16.02.2011 | 30.03.2004 | 1 |
Application |
TIF | 348.11 KB | 16.02.2011 | 30.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 16.02.2011 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 16.02.2011 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 16.02.2011 | 13.05.2003 | 1 |
Registration certificates |
TIF | 49.05 KB | 16.02.2011 | 13.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 16.02.2011 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 16.02.2011 | 30.04.2003 | 1 |
Application |
TIF | 276.5 KB | 16.02.2011 | 30.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 16.02.2011 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 04.06.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 16.02.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 16.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 32.75 KB | 16.02.2011 | 2 |
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