B.S.1, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 16.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B.S.1" |
| Registration number, date | 42103024221, 24.08.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Ugāles iela 6 – 56, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.08.2016 (registered payment 24.08.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.S.1" | Until 29.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (660.61 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (341.68 KB) | ||
2005 |
Annual report | 23.03.2007 | TIF (509.34 KB) | ||
2004 |
Annual report | 11.09.2017 | TIF (875.89 KB) | ||
2003 |
Annual report | 11.09.2017 | TIF (999.3 KB) | ||
2002 |
Annual report | 11.09.2017 | TIF (1.53 MB) | ||
2001 |
Annual report | 11.09.2017 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.21 KB | 24.08.2016 | 29.01.2016 | 1 |
Shareholders’ register |
TIF | 82.71 KB | 24.08.2016 | 29.01.2016 | 2 |
Articles of Association |
TIF | 35.29 KB | 11.09.2017 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 11.09.2017 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 11.09.2017 | 12.12.2001 | 1 |
Articles of Association |
TIF | 472.09 KB | 11.09.2017 | 12.08.2000 | 9 |
Memorandum of Association |
TIF | 39.8 KB | 11.09.2017 | 12.08.2000 | 1 |
Shareholders’ register |
TIF | 38.57 KB | 11.09.2017 | 12.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.10.2019 | 24.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.41 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.04.2019 | 26.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.04.2019 | 26.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 24.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 243.86 KB | 24.08.2016 | 29.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 24.08.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 11.09.2017 | 01.04.2009 | 1 |
Application |
TIF | 149.71 KB | 11.09.2017 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 11.09.2017 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 123.29 KB | 11.09.2017 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 11.09.2017 | 29.12.2004 | 1 |
Registration certificates |
TIF | 29.88 KB | 11.09.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 232.6 KB | 11.09.2017 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 11.09.2017 | 08.12.2004 | 1 |
Application |
TIF | 246.76 KB | 11.09.2017 | 08.12.2004 | 7 |
Consent of the auditor |
TIF | 6.66 KB | 11.09.2017 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 11.09.2017 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 11.09.2017 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 11.09.2017 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 75.18 KB | 11.09.2017 | 13.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 11.09.2017 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 11.09.2017 | 12.11.2001 | 1 |
Purchase/lease agreement |
TIF | 56.1 KB | 11.09.2017 | 12.11.2001 | 2 |
Submission/Application |
TIF | 13.65 KB | 11.09.2017 | 12.11.2001 | 1 |
Sample report |
TIF | 24.8 KB | 11.09.2017 | 06.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 11.09.2017 | 24.08.2000 | 1 |
Registration certificates |
TIF | 182.12 KB | 11.09.2017 | 24.08.2000 | 1 |
Registration certificates |
TIF | 61.47 KB | 11.09.2017 | 24.08.2000 | 1 |
Application |
TIF | 122.7 KB | 11.09.2017 | 12.08.2000 | 4 |
Appraisal reports |
TIF | 38.37 KB | 11.09.2017 | 12.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 11.09.2017 | 10.08.2000 | 1 |
Sample report |
TIF | 27.54 KB | 11.09.2017 | 02.08.2000 | 1 |
Copy of the personal identification document |
TIF | 330.02 KB | 11.09.2017 | 13.03.1999 | 1 |
Copy of the personal identification document |
TIF | 90.55 KB | 11.09.2017 | 08.07.1996 | 2 |
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