Kustību Bāze, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 07.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kustību Bāze"
Registration number, date 44103080890, 15.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address "Kumeliņi", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Apmācība: baleta un deju
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

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

  Liquidator Right to represent individually   07.05.2024
* 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 LVL 100 LVL 2 000 Latvia 15.11.2012 15.11.2012

Apply information changes

ML

"Kustību bāze", SIA

Lilijas 2, Valmiera, Valmieras nov., LV-4201 Check address owners

Apmācība: baleta un deju

Historical addresses

Cēsu nov., Vaives pag., "Celmiņi" Until 15.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (78.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2023  PDF (78.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (78.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (78.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2019  PDF (79.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2019  PDF (80.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Kustibu baze Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kustibu baze Vad. zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.08.2014  ZIP
1_HTML izdruka HTML
IMG JPG

2012

Annual report 15.11.2012 - 31.12.2012 21.08.2014  ZIP
1_HTML izdruka HTML
IMG JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.85 KB 20.11.2012 30.10.2012 1

Memorandum of Association

TIF 42.35 KB 20.11.2012 30.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.17 KB 07.05.2024 07.05.2024 4

Protocols/decisions of a company/organisation

EDOC 23.78 KB 07.05.2024 28.04.2024 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 20.11.2012 15.11.2012 2

Registration certificates

TIF 29.66 KB 20.11.2012 15.11.2012 1

Announcement regarding the legal address

TIF 12.84 KB 20.11.2012 30.10.2012 1

Application

TIF 181.44 KB 20.11.2012 30.10.2012 5

Appraisal reports

TIF 21.28 KB 20.11.2012 30.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 377.16 KB 20.11.2012 30.10.2012 2

Confirmation or consent to legal address

TIF 15.03 KB 20.11.2012 30.10.2012 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