Best Building Solution, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
188 by profit
44 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Best Building Solution SIA
Registration number, date 40103713688, 23.09.2013
VAT number LV40103713688 from 18.10.2013 Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Ģertrūdes iela 74 – 2, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 22.06.2017
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, €) 31.09 13.77 22.11
Personal income tax (thousands, €) 5.01 1.67 1.63
Statutory social insurance contributions (thousands, €) 10.39 3.15 3.08
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2013
* 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 % 3 000 € 1 € 3 000 Latvia 08.06.2017 22.06.2017

Apply information changes

"Best Building Solution", SIA

Rīga

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
GP BBSOL 2023valdes protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
ValdesProtokolsBBSOL2022 2023 1parakstitsKS PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (889.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (848.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (741.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (440.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  ZIP €9.00
Annual report 2016 PDF
2pielikums akcijasBBSOL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (697.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 23.09.2013 - 31.12.2013 02.05.2015  HTML (90 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 94.9 KB 22.06.2017 08.06.2017 1

Articles of Association

DOCX 17.26 KB 20.08.2015 15.06.2015 1

Shareholders’ register

DOC 32 KB 20.08.2015 15.06.2015 1

Amendments to the Articles of Association

PDF 118.58 KB 17.08.2015 15.06.2015 1

Articles of Association

TIF 13.68 KB 30.09.2013 04.09.2013 1

Memorandum of Association

TIF 25.34 KB 30.09.2013 04.09.2013 1

Shareholders’ register

TIF 35.41 KB 30.09.2013 04.09.2013 2