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SIA NewBaseCam

Basic information
Status Registered
Name SIA NewBaseCam
Legal form Limited Liability Company
Reg. No 40203049168
Reg. date 09.02.2017
Register Commercial Register
Legal Address Ieriķu iela 3, Rīga, LV-1084
Registered share capital, date 100,000 EUR, 17.05.2023
Paid-in share capital, date 200,000 EUR, 20.05.2025
NACE 26.12 Manufacture of loaded electronic boards
VAT payer
LV40203049168 Registered Excluded
26.04.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,941,786 EUR Net profit 396,241 EUR Equity 1,534,642 EUR Date submitted22.10.2025 Number of employees 7
Year2023 Net sales 1,445,537 EUR Net profit 189,548 EUR Equity 1,039,133 EUR Date submitted30.10.2024 Number of employees 7
Year2022 Net sales 967,218 EUR Net profit 338,988 EUR Equity 849,585 EUR Date submitted01.11.2023 Number of employees 5
Year2021 Net sales 721,038 EUR Net profit 230,258 EUR Equity 415,772 EUR Date submitted26.12.2022 Number of employees 3
Year2020 Net sales 621,757 EUR Net profit 129,357 EUR Equity 184,714 EUR Date submitted01.10.2021 Number of employees 3
Year2019 Net sales 443,539 EUR Net profit -7,273 EUR Equity 55,357 EUR Date submitted23.09.2020 Number of employees 3
Year2018 Net sales 461,609 EUR Net profit -22,257 EUR Equity 311,948 EUR Date submitted28.08.2019 Number of employees 3
Year2017 Net sales 651,783 EUR Net profit 331,505 EUR Equity 334,205 EUR Date submitted22.07.2019 Number of employees 3
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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 Contributions72,320 EUR Personal Income Tax38,500 EUR Other-67,200 EUR Total43,620 EUR Number of employees9
Year2023 Social Insurance Contributions51,400 EUR Personal Income Tax27,150 EUR Other-142,610 EUR Total-64,060 EUR Number of employees6
Year2022 Social Insurance Contributions22,760 EUR Personal Income Tax9,600 EUR Other-74,550 EUR Total-42,190 EUR Number of employees4
Year2021 Social Insurance Contributions14,290 EUR Personal Income Tax6,380 EUR Other-42,710 EUR Total-22,040 EUR Number of employees3
Year2020 Social Insurance Contributions15,350 EUR Personal Income Tax7,060 EUR Other-14,770 EUR Total7,640 EUR Number of employees3
Year2019 Social Insurance Contributions17,560 EUR Personal Income Tax32,900 EUR Other-18,100 EUR Total32,360 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
20.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
20.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
20.05.2025 Acceptance-conveyance act 12.05.2025 (edoc) •
Amendments to the Articles of Association (5)
20.05.2025 Amendments to the Articles of Association 19.05.2025 (edoc)
12.05.2023 Amendments to the Articles of Association 30.03.2023 (PDF)
03.04.2023 Amendments to the Articles of Association 30.03.2023 (PDF)
08.11.2019 Amendments to the Articles of Association 07.11.2019 (TIF)
11.05.2017 Amendments to the Articles of Association 10.05.2017 (TIF)
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Announcement regarding the legal address (1)
15.02.2017 Announcement regarding the legal address 06.02.2017 (TIF) •
Annual report (full) (8)
22.10.2025 2024 Annual report (full) (PDF)
30.10.2024 2023 Annual report (full) (PDF)
01.11.2023 2022 Annual report (full) (PDF)
26.12.2022 2021 Annual report (full) (PDF)
01.10.2021 2020 Annual report (full) (PDF)
23.09.2020 2019 Annual report (full) (PDF)
28.08.2019 2018 Annual report (full) (PDF)
22.07.2019 2017 Annual report (full) (PDF)
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Application (12)
29.05.2025 Application 26.05.2025 (edoc) •
20.05.2025 Application 19.05.2025 (edoc) •
12.05.2023 Application 11.05.2023 (PDF) •
03.04.2023 Application 01.04.2023 (PDF) •
13.04.2022 Application 13.04.2022 (PDF) •
17.03.2022 Application 16.03.2022 (EDOC) •
08.11.2019 Application 07.11.2019 (TIF) •
17.10.2019 Application 17.10.2019 (TIF) •
30.11.2018 Application 26.11.2018 (TIF) •
11.05.2017 Application 10.05.2017 (TIF) •
03.04.2017 Application 30.03.2017 (TIF) •
15.02.2017 Application 06.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
20.05.2025 Application of shareholders or third persons for the acquisition of shares 17.04.2025 (edoc) •
20.05.2025 Application of shareholders or third persons for the acquisition of shares 17.04.2025 (edoc) •
15.05.2023 Application of shareholders or third persons for the acquisition of shares 30.03.2023 (TIF) •
12.05.2023 Application of shareholders or third persons for the acquisition of shares 06.04.2023 (PDF) •
12.05.2023 Application of shareholders or third persons for the acquisition of shares 06.04.2023 (PDF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
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Appraisal reports (3)
20.05.2025 Appraisal reports 28.04.2025 (pdf) •
20.05.2025 Appraisal reports 08.05.2025 (pdf) •
20.05.2025 Appraisal reports 28.04.2025 (pdf) •
Articles of Association (5)
20.05.2025 Articles of Association 15.04.2025 (edoc)
06.04.2023 Articles of Association 30.03.2023 (edoc)
08.11.2019 Articles of Association 07.11.2019 (TIF)
11.05.2017 Articles of Association 10.05.2017 (TIF)
15.02.2017 Articles of Association 06.02.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
12.05.2023 Bank statements or other document regarding the payment of the equity 09.05.2023 (PDF) •
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
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Confirmation or consent to legal address (2)
03.04.2017 Confirmation or consent to legal address 20.01.2017 (TIF) •
15.02.2017 Confirmation or consent to legal address 06.02.2017 (TIF) •
Copy of the personal identification document (1)
13.04.2022 Copy of the personal identification document 13.04.2022 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (2)
30.04.2024 Decisions / judgements of courts and other law enforcement authorities 19.04.2024 (PDF) •
25.10.2023 Decisions / judgements of courts and other law enforcement authorities 25.10.2023 (EDOC) •
Decisions / letters / protocols of public notaries (12)
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
20.05.2025 Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
17.05.2023 Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
06.04.2023 Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
15.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
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Memorandum of association (1)
15.02.2017 Memorandum of association 06.02.2017 (TIF)
Power of attorney, act of empowerment (4)
15.05.2023 Power of attorney, act of empowerment 09.03.2023 (TIF) •
10.03.2022 Power of attorney, act of empowerment 10.03.2022 (EDOC) •
17.10.2019 Power of attorney, act of empowerment 16.10.2019 (TIF) •
15.02.2017 Power of attorney, act of empowerment 06.02.2017 (TIF) •
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Protocols/decisions of a company/organisation (5)
20.05.2025 Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
17.05.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
06.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
08.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 10.05.2017 (TIF) •
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Regulations for the increase/reduction of the equity (3)
20.05.2025 Regulations for the increase/reduction of the equity 15.04.2025 (edoc)
12.05.2023 Regulations for the increase/reduction of the equity 30.03.2023 (PDF)
08.11.2019 Regulations for the increase/reduction of the equity 07.11.2019 (TIF)
Shareholders’ register (7)
29.05.2025 Shareholders’ register 26.05.2025 (edoc)
20.05.2025 Shareholders’ register 19.05.2025 (edoc)
12.05.2023 Shareholders’ register 09.05.2023 (PDF)
23.03.2022 Shareholders’ register 22.03.2022 (TIF)
08.11.2019 Shareholders’ register 07.11.2019 (TIF)
30.11.2018 Shareholders’ register 26.11.2018 (TIF)
15.02.2017 Shareholders’ register 06.02.2017 (TIF)
Show all
Submission/Application (1)
30.04.2024 Submission/Application 30.04.2024 (EDOC) •
2025 (19)
22.10.2025 2024 Annual report (full) (PDF)
29.05.2025 Application 26.05.2025 (edoc) •
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025 Shareholders’ register 26.05.2025 (edoc)
20.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
20.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
20.05.2025 Acceptance-conveyance act 12.05.2025 (edoc) •
20.05.2025 Amendments to the Articles of Association 19.05.2025 (edoc)
20.05.2025 Application 19.05.2025 (edoc) •
20.05.2025 Application of shareholders or third persons for the acquisition of shares 17.04.2025 (edoc) •
20.05.2025 Application of shareholders or third persons for the acquisition of shares 17.04.2025 (edoc) •
20.05.2025 Appraisal reports 28.04.2025 (pdf) •
20.05.2025 Appraisal reports 08.05.2025 (pdf) •
20.05.2025 Appraisal reports 28.04.2025 (pdf) •
20.05.2025 Articles of Association 15.04.2025 (edoc)
20.05.2025 Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
20.05.2025 Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
20.05.2025 Regulations for the increase/reduction of the equity 15.04.2025 (edoc)
20.05.2025 Shareholders’ register 19.05.2025 (edoc)
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2024 (3)
30.10.2024 2023 Annual report (full) (PDF)
30.04.2024 Decisions / judgements of courts and other law enforcement authorities 19.04.2024 (PDF) •
30.04.2024 Submission/Application 30.04.2024 (EDOC) •
2023 (18)
01.11.2023 2022 Annual report (full) (PDF)
25.10.2023 Decisions / judgements of courts and other law enforcement authorities 25.10.2023 (EDOC) •
17.05.2023 Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
17.05.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
15.05.2023 Application of shareholders or third persons for the acquisition of shares 30.03.2023 (TIF) •
15.05.2023 Power of attorney, act of empowerment 09.03.2023 (TIF) •
12.05.2023 Amendments to the Articles of Association 30.03.2023 (PDF)
12.05.2023 Application 11.05.2023 (PDF) •
12.05.2023 Application of shareholders or third persons for the acquisition of shares 06.04.2023 (PDF) •
12.05.2023 Application of shareholders or third persons for the acquisition of shares 06.04.2023 (PDF) •
12.05.2023 Bank statements or other document regarding the payment of the equity 09.05.2023 (PDF) •
12.05.2023 Regulations for the increase/reduction of the equity 30.03.2023 (PDF)
12.05.2023 Shareholders’ register 09.05.2023 (PDF)
06.04.2023 Articles of Association 30.03.2023 (edoc)
06.04.2023 Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
06.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
03.04.2023 Amendments to the Articles of Association 30.03.2023 (PDF)
03.04.2023 Application 01.04.2023 (PDF) •
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2022 (8)
26.12.2022 2021 Annual report (full) (PDF)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
13.04.2022 Application 13.04.2022 (PDF) •
13.04.2022 Copy of the personal identification document 13.04.2022 (PDF) •
23.03.2022 Shareholders’ register 22.03.2022 (TIF)
17.03.2022 Application 16.03.2022 (EDOC) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
10.03.2022 Power of attorney, act of empowerment 10.03.2022 (EDOC) •
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2021 (1)
01.10.2021 2020 Annual report (full) (PDF)
2020 (1)
23.09.2020 2019 Annual report (full) (PDF)
2019 (18)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.11.2019 Amendments to the Articles of Association 07.11.2019 (TIF)
08.11.2019 Application 07.11.2019 (TIF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
08.11.2019 Application of shareholders or third persons for the acquisition of shares 07.11.2019 (TIF) •
08.11.2019 Articles of Association 07.11.2019 (TIF)
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
08.11.2019 Bank statements or other document regarding the payment of the equity 07.11.2019 (TIF) •
08.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
08.11.2019 Regulations for the increase/reduction of the equity 07.11.2019 (TIF)
08.11.2019 Shareholders’ register 07.11.2019 (TIF)
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
17.10.2019 Application 17.10.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 16.10.2019 (TIF) •
28.08.2019 2018 Annual report (full) (PDF)
22.07.2019 2017 Annual report (full) (PDF)
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2018 (3)
30.11.2018 Application 26.11.2018 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
30.11.2018 Shareholders’ register 26.11.2018 (TIF)
2017 (16)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
11.05.2017 Amendments to the Articles of Association 10.05.2017 (TIF)
11.05.2017 Application 10.05.2017 (TIF) •
11.05.2017 Articles of Association 10.05.2017 (TIF)
11.05.2017 Protocols/decisions of a company/organisation 10.05.2017 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
03.04.2017 Application 30.03.2017 (TIF) •
03.04.2017 Confirmation or consent to legal address 20.01.2017 (TIF) •
15.02.2017 Announcement regarding the legal address 06.02.2017 (TIF) •
15.02.2017 Application 06.02.2017 (TIF) •
15.02.2017 Articles of Association 06.02.2017 (TIF)
15.02.2017 Confirmation or consent to legal address 06.02.2017 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
15.02.2017 Memorandum of association 06.02.2017 (TIF)
15.02.2017 Power of attorney, act of empowerment 06.02.2017 (TIF) •
15.02.2017 Shareholders’ register 06.02.2017 (TIF)
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