Basic data
Name SIA NewBaseCam
Legal form Limited liability company (SIA)
Registration number, date 40203049168, 09.02.2017
Register, Included in The Register Commercial register, 09.02.2017
SEPA identifier LV94ZZZ40203049168
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203049168 Is active 26.04.2017
Legal address Legal address: Rīga, Ieriķu iela 3, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 3, Rīga, LV-1084
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 17.05.2023)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of electronic components (26.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2024
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 Yes
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67869775
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 46000 1.00 EUR 46 000.00 EUR 46.00 % 17.05.2023
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 24000 1.00 EUR 24 000.00 EUR 24.00 % 17.05.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 30000 1.00 EUR 30 000.00 EUR 30.00 % 17.05.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2018 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2018 Turkey Russian Federation

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.04.2022

From Russian Federation
To Germany

Comparative indices (2023 year)
Index Place
Age of the company * 123109 - 123141
 123109 - 123141
Net turnover
  6130 , Major
 6130
Major
Profit or loss
  4320
 4320
Equity capital
  5196
 5196
Fixed assets
  14101
 14101
Balance
  6351
 6351
Tangible assets
  11903
 11903
Liquidity
  40401 , Companies
 40401
Companies
Profitability
  47436 , Companies
 47436
Companies

About the company's comparative indices

Legal address on the map
NewBaseCam Legal address on the map
Publications (0)