Best Support Service, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Best Support Service"
Registration number, date 42103112577, 31.07.2020
VAT number LV42103112577 from 21.04.2021 Europe VAT register
Register, date Commercial Register, 31.07.2020
Legal address Čamaņu iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2024
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, €) 0.08 0.02 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
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   31.07.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.12.2023 04.01.2024

Apply information changes

ML

"Best Support Service", SIA

Čamaņu 1, Baloži, Ķekavas nov. LV-2128 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ķekavas nov., Baloži, Cālīšpurva iela 27 k-1 - 28A Until 08.04.2021 3 years ago
Ķekavas nov., Baloži, Cālīšpurva iela 27 k-1 - 14A Until 12.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (81.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.73 KB) €11.00

2020

Annual report 31.07.2020 - 31.12.2020 04.08.2022  PDF (80.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.77 KB 04.01.2024 29.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 04.01.2024 29.12.2023 1

Shareholders’ register

EDOC 20.99 KB 04.01.2024 29.12.2023 1

Shareholders’ register

DOCX 18.72 KB 15.10.2020 05.10.2020 1

Shareholders’ register

DOCX 17.99 KB 31.07.2020 22.07.2020 1

Shareholders’ register

DOCX 17.99 KB 31.07.2020 22.07.2020 1

Articles of Association

DOCX 19.63 KB 31.07.2020 17.07.2020 1

Articles of Association

DOCX 19.63 KB 31.07.2020 17.07.2020 1

Memorandum of association

DOCX 14.39 KB 31.07.2020 17.07.2020 2

Memorandum of association

DOCX 14.39 KB 31.07.2020 17.07.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 232.43 KB 04.01.2024 29.12.2023 1

Application

EDOC 51.07 KB 29.12.2023 29.12.2023 3

Protocols/decisions of a company/organisation

EDOC 24.72 KB 29.12.2023 29.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 12.09.2022 12.09.2022 2

Application

DOCX 49.36 KB 12.09.2022 06.09.2022 1

Application

DOCX 49.36 KB 12.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 08.04.2021 08.04.2021 2

Application

DOCX 43.69 KB 08.04.2021 01.04.2021 1

Application

EDOC 48.75 KB 08.04.2021 01.04.2021 1

Confirmation or consent to legal address

PDF 71.8 KB 08.04.2021 31.03.2021 1

Confirmation or consent to legal address

PDF 108.29 KB 08.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.10.2020 15.10.2020 2

Application

DOCX 94.04 KB 15.10.2020 05.10.2020 1

Application

EDOC 99 KB 15.10.2020 05.10.2020 1

Shareholders’ register

EDOC 33.02 KB 15.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 187.25 KB 11.09.2020 11.09.2020 1

Application

DOCX 94.38 KB 11.09.2020 07.09.2020 1

Application

DOCX 94.38 KB 11.09.2020 07.09.2020 1

Application

EDOC 107.9 KB 11.09.2020 07.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 11.09.2020 07.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 11.09.2020 07.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.12 KB 11.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.34 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 31.07.2020 31.07.2020 2

Application

DOCX 57.3 KB 31.07.2020 22.07.2020 14

Application

DOCX 57.3 KB 31.07.2020 22.07.2020 14

Application

EDOC 79.15 KB 31.07.2020 22.07.2020 14

Bank statements or other document regarding the payment of the equity

EDOC 120.18 KB 31.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.64 KB 31.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.64 KB 31.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 186.52 KB 31.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 186.52 KB 31.07.2020 22.07.2020 1

Confirmation or consent to legal address

EDOC 183.8 KB 31.07.2020 22.07.2020 1

Shareholders’ register

EDOC 40.86 KB 31.07.2020 22.07.2020 1

Articles of Association

EDOC 41.79 KB 31.07.2020 17.07.2020 1

Memorandum of association

EDOC 37.5 KB 31.07.2020 17.07.2020 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