ECO Baseini, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
6 by paid taxes
6 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 | SIA "ECO Baseini" |
| Registration number, date | 43603063501, 19.02.2014 |
| VAT number | LV43603063501 from 12.04.2014 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Tirgus iela 2C – 30, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 43.35 | 49.43 | 40.07 |
| Personal income tax (thousands, €) | 4.35 | 1.33 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 9.87 | 3.55 | 10.57 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 19.02.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"ECO Baseini", SIA
Rīgas 49A, Iecava, Bauskas nov., LV-3913 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Iecavas nov., Iecava, Tirgus iela 2C - 30 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ECO l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (3.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015 | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.01 KB | 20.02.2014 | 11.02.2014 | 1 |
Memorandum of Association |
TIF | 123.61 KB | 20.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 227.42 KB | 20.02.2014 | 11.02.2014 | 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 |
TIF | 317.35 KB | 20.02.2014 | 19.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 125.08 KB | 20.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 849.21 KB | 20.02.2014 | 11.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 103.49 KB | 20.02.2014 | 11.02.2014 | 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