B & H solutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
706 by profit
267 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B & H solutions"
Registration number, date 40103681946, 14.06.2013
VAT number LV40103681946 from 26.06.2013 Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Rīga, Brīvības iela 173 Check address owners
Fixed capital 2 840 EUR, registered payment 26.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.09 22.61 13.16
Personal income tax (thousands, €) 6.91 6.43 5.95
Statutory social insurance contributions (thousands, €) 11.28 10.47 9.73
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2023
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   15.06.2023
* 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 % 20 € 142 € 2 840 Latvia 15.06.2023 15.06.2023

Apply information changes

ML

"B & H Solutions", SIA

Līči, Ozolaines 1, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Celtniecības un remonta darbi

http://www.bhsolutions.lv

Historical addresses

Stopiņu nov., Līči, "Kokneši" Until 22.11.2020 4 years ago
Stopiņu nov., Līči, Ozolaines iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Līči, Ozolaines iela 1 Until 26.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums GALA PDF

2021

 Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (43.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
GP paskaidrojums BH 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.55 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.79 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.96 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (2.96 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (508.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (106.34 KB) €7.00

2013

 Annual report 14.06.2013 - 31.12.2013 14.03.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 146.67 KB 15.06.2023 15.06.2023 1

Amendments to the Articles of Association

 TIF 26.54 KB 28.01.2015 16.12.2014 1

Articles of Association

 TIF 27.75 KB 28.01.2015 16.12.2014 1

Shareholders’ register

TIF 408.52 KB 28.01.2015 16.12.2014 2

Articles of Association

 TIF 12.81 KB 17.07.2013 05.06.2013 1

Memorandum of Association

 TIF 21.74 KB 17.07.2013 05.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 537.21 KB 26.09.2024 23.09.2024 1

Application

 EDOC 26.65 KB 15.06.2023 15.06.2023 2

Application

 EDOC 33.76 KB 13.06.2023 13.06.2023 5

Protocols/decisions of a company/organisation

 EDOC 140.3 KB 15.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.67 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 124.59 KB 21.02.2018 16.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 81.93 KB 28.01.2015 26.01.2015 2

Application

 TIF 232.02 KB 28.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

 TIF 47.08 KB 28.01.2015 16.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.88 KB 25.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.08 KB 03.03.2014 27.02.2014 2

Application

 TIF 214.15 KB 03.03.2014 24.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 17.07.2013 14.06.2013 2

Registration certificates

 TIF 25 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

 TIF 9.18 KB 17.07.2013 05.06.2013 1

Application

 TIF 141.74 KB 17.07.2013 05.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 17.07.2013 05.06.2013 1

Confirmation or consent to legal address

 TIF 6.55 KB 17.07.2013 05.06.2013 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