BAZILISKS, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
118 by profit
62 by paid taxes
12 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 | Limited Liability Company |
| Registered name | BAZILISKS SIA |
| Registration number, date | 50103544601, 15.05.2012 |
| VAT number | LV50103544601 from 22.05.2012 Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Zlēku iela 14, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 18.09 | 17.52 | 20.46 |
| Personal income tax (thousands, €) | 3.53 | 4.02 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 4.59 | 2.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.0 |
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | 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 | 17.07.2020 |
* 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 % | 20 | € 142 | € 2 840 | 03.07.2020 | 17.07.2020 |
Contacts in cooperation with
Apply information changes
"Bazilisks", SIA
Čiekurkalna 4. šķērslīnija 9 - 33, Rīga, LV-1026 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Video padomi" | Until 17.07.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 9 - 33 | Until 17.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (307.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (303 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (232.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (813.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (642 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.1 KB | 17.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 17.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.38 KB | 17.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.38 KB | 17.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOCX | 23.38 KB | 17.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOCX | 23.38 KB | 17.07.2020 | 06.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.49 KB | 17.07.2020 | 06.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.49 KB | 17.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
DOCX | 24.41 KB | 17.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 24.41 KB | 17.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 26.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 28.96 KB | 26.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 131.72 KB | 26.04.2016 | 06.04.2016 | 3 |
Articles of Association |
TIF | 24.61 KB | 17.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 39.21 KB | 17.05.2012 | 10.05.2012 | 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 | 70.64 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 51.96 KB | 17.07.2020 | 14.07.2020 | 5 |
Application |
DOCX | 46.81 KB | 17.07.2020 | 14.07.2020 | 5 |
Application |
DOCX | 46.81 KB | 17.07.2020 | 14.07.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.74 KB | 17.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 17.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 17.07.2020 | 14.07.2020 | 1 | |
Shareholders’ register |
EDOC | 23.16 KB | 17.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.47 KB | 17.07.2020 | 06.07.2020 | 1 |
Articles of Association |
EDOC | 27.47 KB | 17.07.2020 | 06.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.9 KB | 17.07.2020 | 06.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.82 KB | 17.07.2020 | 06.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.82 KB | 17.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.97 KB | 17.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 17.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 17.07.2020 | 06.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.31 KB | 17.07.2020 | 06.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 25 KB | 17.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.03 KB | 17.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 25 KB | 17.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 17.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 17.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.47 KB | 17.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 17.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.6 KB | 17.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.6 KB | 17.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.79 KB | 17.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 690.3 KB | 26.04.2016 | 06.04.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 26.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 17.05.2012 | 15.05.2012 | 1 |
Registration certificates |
TIF | 103.16 KB | 17.05.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 17.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 224.46 KB | 17.05.2012 | 10.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 219.04 KB | 17.05.2012 | 10.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 17.05.2012 | 10.04.2012 | 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