BST Rīgas baseini, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BST Rīgas baseini"
Registration number, date 50003548151, 30.05.2001
VAT number LV50003548151 from 20.06.2001 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Mūkusalas iela 51, Rīga, LV-1004 Check address owners
Fixed capital 100 000 EUR, registered payment 21.10.2016
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, €) 11.9 10.33 2.44
Personal income tax (thousands, €) 1.8 1.37 0.17
Statutory social insurance contributions (thousands, €) 7.77 4.58 0.42
Average employees count 4 5 5
Received COVID-19 downtime support 23.03.2021, 1 041.99 €

Industries

Industry from zl.lv Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.02.2008
* 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 % 100 000 € 1 € 100 000 04.10.2016 21.10.2016

Procures

Period Rights Person

From 22.01.2014

Right to represent individually
Natural person (from 22.01.2014 )

Apply information changes

"BST Rīgas baseini", SIA

Mūkusalas 51, Rīga LV-1004 Check address owners

Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība

http://www.baseini.lv

Historical addresses

Rīga, Āzenes iela 16/20 Until 11.07.2003 22 years ago
Rīga, Ķīpsalas iela 5 Until 19.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2011 PDF

2010

Annual report 11.05.2011  TIF (367.25 KB)

2009

Annual report 11.05.2010  TIF (274.95 KB)

2008

Annual report 23.07.2009  TIF (436.84 KB)

2005

Annual report 30.08.2006  PDF (221.54 KB)

2004

Annual report 20.03.2013  TIF (148.65 KB)

2003

Annual report 20.03.2013  TIF (106.16 KB)

2002

Annual report 22.10.2018  TIF (135.05 KB)

2001

Annual report 22.10.2018  TIF (119.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.93 KB 22.10.2018 04.10.2016 1

Articles of Association

TIF 46.9 KB 22.10.2018 04.10.2016 2

Regulations for the increase/reduction of the equity

TIF 21.31 KB 22.10.2018 04.10.2016 1

Shareholders’ register

TIF 41 KB 22.10.2018 04.10.2016 2

Amendments to the Articles of Association

TIF 9.81 KB 22.10.2018 14.06.2016 1

Articles of Association

TIF 21.51 KB 22.10.2018 14.06.2016 1

Shareholders’ register

TIF 67.11 KB 22.10.2018 14.06.2016 3

Shareholders’ register

TIF 18.31 KB 22.10.2018 10.05.2013 1

Shareholders’ register

TIF 14.99 KB 22.10.2018 16.07.2010 1

Amendments to the Articles of Association

TIF 24.1 KB 22.10.2018 07.07.2010 1

Articles of Association

TIF 29.49 KB 22.10.2018 07.07.2010 1

Regulations for the increase/reduction of the equity

TIF 39.29 KB 22.10.2018 07.07.2010 1

Shareholders’ register

TIF 15.97 KB 22.10.2018 25.07.2005 1

Articles of Association

TIF 26.66 KB 22.10.2018 03.12.2004 1

Shareholders’ register

TIF 20 KB 22.10.2018 03.12.2004 1

Amendments to the Articles of Association

TIF 24.86 KB 22.10.2018 11.07.2003 1

Articles of Association

TIF 465.05 KB 22.10.2018 25.05.2001 11

Memorandum of association

TIF 90.33 KB 22.10.2018 25.05.2001 4

Shareholders’ register

TIF 30.01 KB 22.10.2018 25.05.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.81 KB 30.09.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 07.02.2022 07.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.54 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

RTF 192.2 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 28.02.2020 28.02.2020 2

State Revenue Service decisions/letters/statements

DOC 94 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.46 KB 26.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 01.08.2019 01.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 19.09.2018 19.09.2018 2

Confirmation or consent to legal address

TIF 17.73 KB 18.09.2018 07.09.2018 1

Application

TIF 106.97 KB 26.07.2018 24.07.2018 3

Decisions / letters / protocols of public notaries

TIF 50.35 KB 22.10.2018 21.10.2016 2

Application

TIF 100.4 KB 22.10.2018 18.10.2016 4

Appraisal reports

TIF 1.6 MB 23.10.2018 04.10.2016 56

Acceptance-conveyance act

TIF 41.05 KB 22.10.2018 04.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.53 KB 22.10.2018 04.10.2016 1

Protocols/decisions of a company/organisation

TIF 53.26 KB 22.10.2018 04.10.2016 2

Decisions / letters / protocols of public notaries

TIF 55.95 KB 22.10.2018 11.07.2016 2

Application

TIF 98.95 KB 22.10.2018 27.06.2016 3

Protocols/decisions of a company/organisation

TIF 23.21 KB 22.10.2018 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 02.06.2015 02.06.2015 2

Orders/request/cover notes of court bailiffs

TIF 50.01 KB 22.10.2018 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.31 KB 22.10.2018 22.01.2014 2

Application

TIF 120.47 KB 22.10.2018 17.01.2014 3

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 16.12.2013 16.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 59.98 KB 22.10.2018 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 52.6 KB 22.10.2018 20.05.2013 1

Application

TIF 92.09 KB 22.10.2018 10.05.2013 3

Application

TIF 40.07 KB 22.10.2018 10.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.81 MB 16.04.2013 16.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.42 MB 12.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.76 MB 10.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.7 MB 04.04.2013 04.04.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.3 MB 02.04.2013 02.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 31.61 KB 22.10.2018 29.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.64 MB 25.03.2013 25.03.2013 2

Orders/request/cover notes of court bailiffs

TIF 56.95 KB 22.10.2018 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 54.79 KB 22.10.2018 22.07.2010 1

Application

TIF 269.37 KB 22.10.2018 19.07.2010 5

Statement of the Board regarding the payment of the equity

TIF 14.72 KB 22.10.2018 16.07.2010 1

Protocols/decisions of a company/organisation

TIF 101.65 KB 22.10.2018 07.07.2010 3

Decisions / letters / protocols of public notaries

TIF 77.8 KB 22.10.2018 29.02.2008 2

Receipts on the publication and state fees

TIF 24.97 KB 22.10.2018 26.02.2008 1

Receipts on the publication and state fees

TIF 21.39 KB 22.10.2018 26.02.2008 1

Application

TIF 134.42 KB 22.10.2018 25.02.2008 3

Protocols/decisions of a company/organisation

TIF 17.58 KB 22.10.2018 21.02.2008 1

Application

TIF 96.97 KB 22.10.2018 14.09.2005 3

Protocols/decisions of a company/organisation

TIF 38.64 KB 22.10.2018 25.07.2005 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 22.10.2018 14.07.2005 2

Application

TIF 31.22 KB 22.10.2018 11.07.2005 1

Receipts on the publication and state fees

TIF 25.86 KB 22.10.2018 11.07.2005 1

Receipts on the publication and state fees

TIF 25.28 KB 22.10.2018 11.07.2005 1

Receipts on the publication and state fees

TIF 61.17 KB 22.10.2018 31.05.2005 2

Submission/Application

TIF 19.71 KB 22.10.2018 30.05.2005 1

Decisions / letters / protocols of public notaries

TIF 59.37 KB 22.10.2018 29.12.2004 1

Registration certificates

TIF 25.29 KB 22.10.2018 29.12.2004 1

Receipts on the publication and state fees

TIF 25.29 KB 22.10.2018 06.12.2004 1

Receipts on the publication and state fees

TIF 20.73 KB 22.10.2018 04.12.2004 1

Receipts on the publication and state fees

TIF 19.67 KB 22.10.2018 04.12.2004 1

Application

TIF 104.58 KB 22.10.2018 03.12.2004 3

Application

TIF 171.69 KB 22.10.2018 03.12.2004 4

Consent of the auditor

TIF 9.67 KB 22.10.2018 03.12.2004 1

Protocols/decisions of a company/organisation

TIF 79.47 KB 22.10.2018 03.12.2004 3

Consent of a member of the Board / executive director

TIF 10.74 KB 22.10.2018 01.12.2004 1

Sample report

TIF 34.92 KB 22.10.2018 30.11.2004 1

Sample report

TIF 26.12 KB 22.10.2018 25.08.2004 1

Decisions / letters / protocols of public notaries

TIF 42.39 KB 22.10.2018 11.07.2003 1

Registration certificates

TIF 47.05 KB 22.10.2018 11.07.2003 1

Receipts on the publication and state fees

TIF 25.35 KB 22.10.2018 16.05.2003 1

Receipts on the publication and state fees

TIF 33.33 KB 22.10.2018 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 33.78 KB 22.10.2018 13.05.2003 1

Submission/Application

TIF 22.89 KB 22.10.2018 13.05.2003 1

Purchase/lease agreement

TIF 196.89 KB 22.10.2018 02.01.2003 4

Application

TIF 128.96 KB 22.10.2018 30.05.2001 4

Decisions / letters / protocols of public notaries

TIF 45.39 KB 22.10.2018 30.05.2001 1

Registration certificates

TIF 44.55 KB 22.10.2018 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 54.65 KB 22.10.2018 25.05.2001 2

Receipts on the publication and state fees

TIF 15.94 KB 22.10.2018 25.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 20.03.2013 24.05.2001 1

Sample report

TIF 34.88 KB 22.10.2018 16.05.2001 1

Confirmation or consent to legal address

TIF 23.01 KB 22.10.2018 02.05.2001 1

Copy of the personal identification document

TIF 65.55 KB 22.10.2018 06.10.1999 1

Copy of the personal identification document

TIF 53.07 KB 22.10.2018 30.01.1997 1

Copy of the personal identification document

TIF 68.7 KB 22.10.2018 03.02.1993 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