B.S. ISLAND, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "B.S. ISLAND"
Registration number, date 40103814171, 05.08.2014
VAT number None (excluded 01.04.2015) Europe VAT register
Register, date Commercial Register, 05.08.2014
Legal address Rīga, Biķernieku iela 250 - 27 Check address owners
Fixed capital 3 000 EUR , registered 04.09.2014 (registered payment 04.09.2014: 3 000 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

2018 2017 2016
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.1 KB 05.09.2014 18.08.2014 1

Articles of Association

 TIF 61.3 KB 05.09.2014 18.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 21.75 KB 05.09.2014 18.08.2014 1

Shareholders’ register

TIF 66.49 KB 05.09.2014 18.08.2014 2

Articles of Association

 TIF 12.95 KB 26.08.2014 02.07.2014 1

Memorandum of Association

 TIF 43.13 KB 26.08.2014 02.07.2014 2

Shareholders’ register

TIF 56.42 KB 26.08.2014 02.07.2014 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 19.16 KB 26.11.2015 12.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.22 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 11.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 09.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 09.04.2015 08.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.36 KB 02.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 02.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.36 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.94 KB 05.09.2014 04.09.2014 2

Power of attorney, act of empowerment

 TIF 18.97 KB 05.09.2014 25.08.2014 1

Application

 TIF 138.46 KB 05.09.2014 18.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.85 KB 05.09.2014 18.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 05.09.2014 18.08.2014 1

Protocols/decisions of a company/organisation

 TIF 55.98 KB 05.09.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.45 KB 26.08.2014 05.08.2014 2

Confirmation or consent to legal address

 TIF 9.74 KB 26.08.2014 14.07.2014 1

Power of attorney, act of empowerment

 TIF 27.04 KB 26.08.2014 03.07.2014 1

Announcement regarding the legal address

 TIF 11.06 KB 26.08.2014 02.07.2014 1

Application

 TIF 133.2 KB 26.08.2014 02.07.2014 3

Statement of the Board regarding the payment of the equity

 TIF 9.54 KB 26.08.2014 02.07.2014 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