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SIA "Bazis Solutions"

Basic information
Status Registered
Name SIA "Bazis Solutions"
Legal form Limited Liability Company
Reg. No 40103638040
Reg. date 18.02.2013
Register Commercial Register
Legal Address Jūrkalnes iela 1, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 20.02.2014
Paid-in share capital, date 2,800 EUR, 20.02.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103638040 Registered Excluded
05.03.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.05.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,714 EUR Net profit -14,489 EUR Equity -10,946 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 57,047 EUR Net profit -6,616 EUR Equity 3,543 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 59,786 EUR Net profit 7,359 EUR Equity 44,566 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 71,858 EUR Net profit 6,729 EUR Equity 40,195 EUR Date submitted26.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,070 EUR Personal Income Tax7,950 EUR Other18,400 EUR Total43,420 EUR Number of employees3
Year2023 Social Insurance Contributions18,620 EUR Personal Income Tax8,430 EUR Other17,420 EUR Total44,470 EUR Number of employees3
Year2022 Social Insurance Contributions5,340 EUR Personal Income Tax1,900 EUR Other16,850 EUR Total24,090 EUR Number of employees3
Year2021 Social Insurance Contributions4,430 EUR Personal Income Tax2,820 EUR Other18,390 EUR Total25,640 EUR Number of employees3
Year2020 Social Insurance Contributions3,850 EUR Personal Income Tax1,750 EUR Other2,060 EUR Total7,660 EUR Number of employees3
Year2019 Social Insurance Contributions5,810 EUR Personal Income Tax6,570 EUR Other9,760 EUR Total22,140 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.07.2015 Amendments to the Articles of Association 27.07.2015 (PDF)
17.04.2014 Amendments to the Articles of Association 09.04.2014 (PDF)
17.02.2014 Amendments to the Articles of Association 15.02.2014 (PDF)
26.11.2013 Amendments to the Articles of Association 22.10.2013 (PDF)
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Announcement regarding the legal address (1)
22.02.2013 Announcement regarding the legal address 12.09.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
13.05.2019 Application 07.05.2019 (edoc) •
13.05.2019 Application 07.05.2019 (docx) •
13.05.2019 Application 07.05.2019 (docx) •
01.09.2017 Application 01.09.2017 (EDOC) •
01.09.2017 Application 01.09.2017 (docx) •
29.07.2015 Application 28.07.2015 (PDF) •
14.07.2015 Application 13.07.2015 (PDF) •
17.04.2014 Application 17.04.2014 (PDF) •
17.02.2014 Application 15.02.2014 (PDF) •
10.02.2014 Application 10.02.2014 (PDF) •
26.11.2013 Application 22.10.2013 (PDF) •
22.02.2013 Application 12.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.02.2014 Application of shareholders or third persons for the acquisition of shares 15.02.2014 (PDF) •
17.02.2014 Application of shareholders or third persons for the acquisition of shares 15.02.2014 (PDF) •
Articles of Association (7)
29.07.2015 Articles of Association 27.07.2015 (PDF)
17.04.2014 Articles of Association 09.04.2014 (PDF)
17.02.2014 Articles of Association 15.02.2014 (PDF)
13.02.2014 Articles of Association 10.02.2014 (doc)
13.02.2014 Articles of Association 10.02.2014 (EDOC) •
29.11.2013 Articles of Association 29.10.2013 (EDOC)
22.02.2013 Articles of Association 12.09.2012 (TIF)
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Confirmation or consent to legal address (3)
18.09.2017 Confirmation or consent to legal address 15.09.2017 (PDF) •
18.09.2017 Confirmation or consent to legal address 15.09.2017 (pdf) •
22.02.2013 Confirmation or consent to legal address 12.09.2012 (TIF) •
Consent of a member of the Board / executive director (4)
29.07.2015 Consent of a member of the Board / executive director 27.07.2015 (PDF) •
17.04.2014 Consent of a member of the Board / executive director 09.04.2014 (PDF) •
26.11.2013 Consent of a member of the Board / executive director 22.10.2013 (PDF) •
26.11.2013 Consent of a member of the Board / executive director 22.10.2013 (PDF) •
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Decisions / letters / protocols of public notaries (13)
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
24.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (EDOC) •
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (EDOC) •
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (rtf) •
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (EDOC) •
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (rtf) •
04.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
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Memorandum of Association (1)
22.02.2013 Memorandum of Association 12.09.2012 (TIF)
Protocols/decisions of a company/organisation (6)
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
06.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (PDF) •
17.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (PDF) •
17.02.2014 Protocols/decisions of a company/organisation 15.02.2014 (PDF) •
10.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (PDF) •
26.11.2013 Protocols/decisions of a company/organisation 22.10.2013 (PDF) •
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Registration certificates (1)
22.02.2013 Registration certificates 18.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.02.2014 Regulations for the increase/reduction of the equity 15.02.2014 (PDF)
Shareholders’ register (8)
13.05.2019 Shareholders’ register 07.05.2019 (doc)
13.05.2019 Shareholders’ register 07.05.2019 (doc)
13.05.2019 Shareholders’ register 07.05.2019 (edoc) •
14.07.2015 Shareholders’ register 15.06.2015 (PDF)
17.04.2014 Shareholders’ register 09.04.2014 (PDF)
17.02.2014 Shareholders’ register 15.02.2014 (PDF)
10.02.2014 Shareholders’ register 10.02.2014 (PDF)
26.11.2013 Shareholders’ register 22.10.2013 (PDF)
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Statement of the Board regarding the payment of the equity (1)
17.02.2014 Statement of the Board regarding the payment of the equity 17.02.2014 (PDF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (9)
13.05.2019 Application 07.05.2019 (edoc) •
13.05.2019 Application 07.05.2019 (docx) •
13.05.2019 Application 07.05.2019 (docx) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
13.05.2019 Shareholders’ register 07.05.2019 (doc)
13.05.2019 Shareholders’ register 07.05.2019 (doc)
13.05.2019 Shareholders’ register 07.05.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (5)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 Confirmation or consent to legal address 15.09.2017 (PDF) •
18.09.2017 Confirmation or consent to legal address 15.09.2017 (pdf) •
01.09.2017 Application 01.09.2017 (EDOC) •
01.09.2017 Application 01.09.2017 (docx) •
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2015 (11)
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
29.07.2015 Amendments to the Articles of Association 27.07.2015 (PDF)
29.07.2015 Application 28.07.2015 (PDF) •
29.07.2015 Articles of Association 27.07.2015 (PDF)
29.07.2015 Consent of a member of the Board / executive director 27.07.2015 (PDF) •
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
14.07.2015 Application 13.07.2015 (PDF) •
14.07.2015 Shareholders’ register 15.06.2015 (PDF)
06.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (PDF) •
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2014 (25)
24.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (EDOC) •
17.04.2014 Amendments to the Articles of Association 09.04.2014 (PDF)
17.04.2014 Application 17.04.2014 (PDF) •
17.04.2014 Articles of Association 09.04.2014 (PDF)
17.04.2014 Consent of a member of the Board / executive director 09.04.2014 (PDF) •
17.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (PDF) •
17.04.2014 Shareholders’ register 09.04.2014 (PDF)
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (EDOC) •
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (rtf) •
17.02.2014 Amendments to the Articles of Association 15.02.2014 (PDF)
17.02.2014 Application 15.02.2014 (PDF) •
17.02.2014 Application of shareholders or third persons for the acquisition of shares 15.02.2014 (PDF) •
17.02.2014 Application of shareholders or third persons for the acquisition of shares 15.02.2014 (PDF) •
17.02.2014 Articles of Association 15.02.2014 (PDF)
17.02.2014 Protocols/decisions of a company/organisation 15.02.2014 (PDF) •
17.02.2014 Regulations for the increase/reduction of the equity 15.02.2014 (PDF)
17.02.2014 Shareholders’ register 15.02.2014 (PDF)
17.02.2014 Statement of the Board regarding the payment of the equity 17.02.2014 (PDF) •
13.02.2014 Articles of Association 10.02.2014 (doc)
13.02.2014 Articles of Association 10.02.2014 (EDOC) •
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (EDOC) •
13.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (rtf) •
10.02.2014 Application 10.02.2014 (PDF) •
10.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (PDF) •
10.02.2014 Shareholders’ register 10.02.2014 (PDF)
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2013 (15)
04.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
29.11.2013 Articles of Association 29.10.2013 (EDOC)
26.11.2013 Amendments to the Articles of Association 22.10.2013 (PDF)
26.11.2013 Application 22.10.2013 (PDF) •
26.11.2013 Consent of a member of the Board / executive director 22.10.2013 (PDF) •
26.11.2013 Consent of a member of the Board / executive director 22.10.2013 (PDF) •
26.11.2013 Protocols/decisions of a company/organisation 22.10.2013 (PDF) •
26.11.2013 Shareholders’ register 22.10.2013 (PDF)
22.02.2013 Announcement regarding the legal address 12.09.2012 (TIF) •
22.02.2013 Application 12.09.2012 (TIF) •
22.02.2013 Articles of Association 12.09.2012 (TIF)
22.02.2013 Confirmation or consent to legal address 12.09.2012 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
22.02.2013 Memorandum of Association 12.09.2012 (TIF)
22.02.2013 Registration certificates 18.02.2013 (TIF) •
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