BASK Apsardze, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BASK Apsardze" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003431646, 18.02.1999
Register, Included in The Register Commercial register, 27.10.2003
SEPA identifier LV11ZZZ40003431646
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003431646 Is active 16.03.1999
Legal address Legal address: Rīga, Ganību dambis 36, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 36, Rīga, LV-1005
Registration certificate number, date Nr. C20207. 27.10.2003
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 31.10.2014)
Activity code (NACE)
  • Investigation and private security activities (80.01, version 2.1) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 4 745.43 EUR as of 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67039740
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 200 142.00 EUR 28 400.00 EUR 100.00 % 200 07.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42560 - 42572
 42560 - 42572
Net turnover
  9608 , Major
 9608
Major
Profit or loss
  79138 - 79144
 79138 - 79144
Equity capital
  66880 - 66883
 66880 - 66883
Fixed assets
  28427
 28427
Balance
  31552
 31552
Tangible assets
  25317 - 25318
 25317 - 25318
Liquidity
  70483 - 70485 , Companies
 70483 - 70485
Companies
Profitability
  66866 , Companies
 66866
Companies

About the company's comparative indices

Legal address on the map
BASK Apsardze Legal address on the map
Publications (1)
Apsardzes firma "BASK Apsardze" nomainījusi juridisko adresi 16.11.2020 09:57

Klientu portfeļa monitorings ziņo, ka piektdien, 13.novembrī, jauna juridiskā adrese reģistrēta 1999.gadā dibinātajai SIA “BASK Apsardze”. Uzņēmuma juridiskā adrese nomainīta no Mazās Nometņu ielas 29, Rīgas uz Ganību dambi 35, Rīgā.