Rīgas baseini, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
113 by profit
18 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 | Sabiedrība ar ierobežotu atbildību "Rīgas baseini" |
| Registration number, date | 40203104811, 10.11.2017 |
| VAT number | LV40203104811 from 01.12.2017 Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners |
| Fixed capital | 50 EUR, registered payment 10.11.2017 |
| 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
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 0 | 1.55 | 4.73 |
| Personal income tax (thousands, €) | 0.03 | 0.2 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 1.28 | 1.6 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
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 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.11.2017 |
* 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 % | 10 | € 5 | € 50 | 10.11.2017 | 10.11.2017 |
Contacts in cooperation with
Apply information changes
"Rīgas baseini", SIA
Matīsa 61 - 29, Rīga, LV-1009 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20210730 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums GP | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 10.11.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 10.11.2017 | 17.10.2017 | 1 | |
Articles of Association |
DOC | 13 KB | 10.11.2017 | 16.10.2017 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 10.11.2017 | 16.10.2017 | 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 | 72.39 KB | 10.11.2017 | 10.11.2017 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
79.54 KB | 10.11.2017 | 07.11.2017 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
EDOC | 91.69 KB | 10.11.2017 | 07.11.2017 | 1 |
Other documents |
EDOC | 284.67 KB | 10.11.2017 | 07.11.2017 | 1 |
Other documents |
96.43 KB | 10.11.2017 | 07.11.2017 | 1 | |
Other documents |
316.47 KB | 10.11.2017 | 07.11.2017 | 1 | |
Other documents |
EDOC | 107.81 KB | 10.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 10.11.2017 | 17.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.68 KB | 10.11.2017 | 16.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 11.5 KB | 10.11.2017 | 16.10.2017 | 1 |
Articles of Association |
EDOC | 21.84 KB | 10.11.2017 | 16.10.2017 | 1 |
Application |
EDOC | 2.71 MB | 10.11.2017 | 16.10.2017 | 1 |
Application |
2.81 MB | 10.11.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.17 KB | 10.11.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.41 KB | 10.11.2017 | 16.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.03 KB | 10.11.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
64.85 KB | 10.11.2017 | 16.10.2017 | 1 | |
Memorandum of Association |
EDOC | 22.98 KB | 10.11.2017 | 16.10.2017 | 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