Latgales baseini, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
3 by profit
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales baseini"
Registration number, date 41503050875, 07.06.2010
VAT number LV41503050875 from 20.06.2010 Europe VAT register
Register, date Commercial Register, 07.06.2010
Legal address Domes iela 3, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.03.2025 9 485.37 13.03.2025 12:33
19.02.2025 10 651.51 0.00 0.00 10 071.27 19.02.2025
27.01.2025 10 644.00 0.00 0.00 10 071.27 27.01.2025
16.12.2024 10 297.02 0.00 0.00 10 297.02 16.12.2024
12.11.2024 10 986.24 0.00 0.00 0.00 12.11.2024
15.10.2024 10 533.06 0.00 0.00 0.00 15.10.2024
09.09.2024 9 987.95 0.00 0.00 0.00 09.09.2024
19.08.2024 9 894.66 0.00 0.00 0.00 19.08.2024
16.07.2024 9 197.93 0.00 0.00 0.00 16.07.2024
17.06.2024 8 680.83 0.00 0.00 0.00 17.06.2024
08.05.2024 10 742.57 0.00 0.00 0.00 08.05.2024
12.04.2024 11 027.63 0.00 0.00 0.00 12.04.2024
13.03.2024 10 253.78 0.00 0.00 0.00 13.03.2024
14.02.2024 9 500.17 0.00 0.00 0.00 14.02.2024
19.01.2024 7 965.20 0.00 0.00 0.00 19.01.2024
07.03.2023 1 834.57 0.00 0.00 744.18 07.03.2023
15.02.2023 664.59 0.00 0.00 683.58 15.02.2023
09.01.2023 1 363.06 0.00 0.00 1 382.05 09.01.2023
19.12.2022 1 467.59 0.00 0.00 1 486.58 19.12.2022
14.11.2022 4 112.13 0.00 0.00 2 229.28 14.11.2022
10.10.2022 2 623.23 0.00 0.00 2 603.50 10.10.2022
07.09.2022 3 729.39 0.00 0.00 3 003.26 07.09.2022
15.08.2022 4 337.60 0.00 0.00 4 171.54 15.08.2022
21.07.2022 5 086.75 0.00 0.00 4 590.29 21.07.2022
07.07.2022 5 083.37 0.00 0.00 4 590.29 07.07.2022
07.06.2022 5 398.62 0.00 0.00 4 566.68 07.06.2022
09.05.2022 6 354.31 0.00 0.00 5 138.43 09.05.2022
07.04.2022 5 381.01 0.00 0.00 5 071.12 07.04.2022
07.03.2022 5 729.16 0.00 0.00 5 235.44 07.03.2022
07.12.2020 7 453.34 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 435.69 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 831.92 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 094.44 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 905.61 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 095.99 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 047.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 873.29 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 1 300.50 0.00 0.00 0.00 18.02.2020 16:58
07.08.2019 963.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 800.83 0.00 0.00 0.00 12.07.2019 15:10
07.04.2018 1 626.18 0.00 3 356.09 0.00 15.05.2018 11:13
07.03.2018 2 489.63 0.00 3 708.92 0.00 14.03.2018 09:30
07.02.2018 4 057.14 0.00 4 061.75 0.00 15.02.2018 08:34
26.01.2018 4 056.70 0.00 4 061.75 0.00 02.02.2018 13:10
07.12.2017 4 681.18 0.00 5 120.24 0.00 18.12.2017 07:52
07.11.2017 5 619.39 0.00 5 120.24 0.00 15.11.2017 12:28
07.10.2017 5 706.29 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 626.09 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 776.82 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 339.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 189.74 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 291.01 0.00 0.00 0.00 01.01.1970 03:00

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, €) 13.11 18.82 15.32
Personal income tax (thousands, €) 0.05 0.2 0.06
Statutory social insurance contributions (thousands, €) 1.81 2.36 3.01
Average employees count 2 2 3

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
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2018
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.  13.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2018
* 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

70 % 14 € 142 € 1 988 28.05.2018 13.06.2018

Natural person

30 % 6 € 142 € 852 28.05.2018 13.06.2018

Apply information changes

"Latgales baseini", SIA

Domes 3, Līvāni, Līvānu nov., LV-5316 Check address owners

Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība

http://www.latgalesbaseini.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 GP Latgales Baseini PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP Latgales Baseini PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 GP Latgales Baseini PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 GP Latgales Baseini PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 GP Latgales Baseini PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 GP Latgales Baseini PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 GP Latgales Baseini PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GP Latgales Baseini PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.06.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.53 KB 11.06.2018 28.05.2018 1

Articles of Association

TIF 48.51 KB 11.06.2018 28.05.2018 2

Shareholders’ register

TIF 89.4 KB 11.06.2018 28.05.2018 3

Shareholders’ register

TIF 68.1 KB 15.07.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 8.17 KB 15.07.2016 27.06.2016 1

Articles of Association

TIF 12.4 KB 15.07.2016 27.06.2016 1

Amendments to the Articles of Association

TIF 6.23 KB 07.06.2011 12.05.2011 1

Articles of Association

TIF 15.43 KB 07.06.2011 12.05.2011 1

Regulations for the increase/reduction of the equity

TIF 15.38 KB 07.06.2011 12.05.2011 1

Shareholders’ register

TIF 9.2 KB 07.06.2011 12.05.2011 1

Articles of Association

TIF 17.11 KB 07.06.2011 24.05.2010 1

Memorandum of Association

TIF 23.38 KB 07.06.2011 24.05.2010 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 78.29 KB 06.11.2024 06.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.75 KB 02.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.94 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 13.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 11.06.2018 11.06.2018 2

Application

TIF 805.4 KB 11.06.2018 06.06.2018 9

State Revenue Service decisions/letters/statements

EDOC 81.59 KB 07.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

TIF 50.62 KB 11.06.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.56 KB 27.10.2017 27.10.2017 2

State Revenue Service decisions/letters/statements

DOCX 77.56 KB 27.10.2017 27.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 95.51 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 15.07.2016 04.07.2016 2

Application

TIF 68.59 KB 15.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.89 KB 15.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 07.06.2011 02.06.2011 1

Application

TIF 97.53 KB 07.06.2011 25.05.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 4.63 KB 07.06.2011 12.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 07.06.2011 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 476.15 KB 07.06.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.83 KB 07.06.2011 07.06.2010 1

Registration certificates

TIF 47.62 KB 07.06.2011 07.06.2010 1

Announcement regarding the legal address

TIF 7.87 KB 07.06.2011 01.06.2010 1

Application

TIF 135.19 KB 07.06.2011 01.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 11.95 KB 07.06.2011 01.06.2010 1

Consent of a member of the Board / executive director

TIF 32.4 KB 07.06.2011 01.06.2010 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