BH AUTOAPARĀTS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BH AUTOAPARĀTS" |
| Registration number, date | 40003396389, 02.06.1998 |
| VAT number | LV40003396389 from 09.07.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Klijānu iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.64 | 92.22 | 85.65 |
| Personal income tax (thousands, €) | 17.63 | 16.14 | 13.94 |
| Statutory social insurance contributions (thousands, €) | 33.58 | 30.72 | 26.92 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltijas Holdings, Akciju sabiedrībaReg. no. 40003148033
|
50 % | 3 750 | € 28 | € 105 000 | Latvia | 26.08.2015 | 31.08.2015 |
TEHPROJEKTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103020397
|
50 % | 3 750 | € 28 | € 105 000 | Latvia | 26.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
"BH autoaparāts", SIA
Klijānu 18, Rīga LV-1013 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Pils iela 16 | Until 15.07.2004 | 22 years ago |
|---|---|---|
| Rīga, Klijānu iela 2 | Until 20.07.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (440.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (2.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (4.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (3.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (881.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH vadib.zin. | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (591.85 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (567.57 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (397.49 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (645.68 KB) | ||
2005 |
Annual report | 08.08.2006 | PDF (3.25 MB) | ||
2004 |
Annual report | 11.03.2026 | TIF (1.46 MB) | ||
2003 |
Annual report | 11.03.2026 | TIF (1.75 MB) | ||
2002 |
Consolidated financial statement | 11.03.2026 | TIF (677.31 KB) | ||
2002 |
Annual report | 11.03.2026 | TIF (1.19 MB) | ||
2001 |
Consolidated financial statement | 11.03.2026 | TIF (680.29 KB) | ||
2001 |
Annual report | 11.03.2026 | TIF (1.21 MB) | ||
2000 |
Consolidated financial statement | 11.03.2026 | TIF (498.57 KB) | ||
2000 |
Annual report | 11.03.2026 | TIF (1.03 MB) | ||
1999 |
Consolidated financial statement | 11.03.2026 | TIF (337.02 KB) | ||
1999 |
Annual report | 11.03.2026 | TIF (1.08 MB) | ||
1998 |
Annual report | 11.03.2026 | TIF (428.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.1 KB | 11.03.2026 | 26.08.2015 | 4 |
Shareholders’ register |
TIF | 588.74 KB | 11.03.2026 | 26.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 11.03.2026 | 21.08.2015 | 1 |
Articles of Association |
TIF | 103.74 KB | 11.03.2026 | 02.07.2004 | 4 |
Shareholders’ register |
TIF | 15.04 KB | 11.03.2026 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.25 KB | 11.03.2026 | 20.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 35.77 KB | 11.03.2026 | 09.07.1999 | 1 |
Shareholders’ register |
TIF | 26.79 KB | 16.08.2010 | 09.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 42.37 KB | 11.03.2026 | 08.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.38 KB | 11.03.2026 | 08.12.1998 | 1 |
Shareholders’ register |
TIF | 26.2 KB | 16.08.2010 | 08.12.1998 | 1 |
Articles of Association |
TIF | 463.54 KB | 11.03.2026 | 18.04.1998 | 10 |
Memorandum of association |
TIF | 168.91 KB | 11.03.2026 | 18.04.1998 | 4 |
Shareholders’ register |
TIF | 14.17 KB | 16.08.2010 | 18.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 13.01.2021 | 13.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 07.10.2019 | 07.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 322.27 KB | 04.10.2019 | 25.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 11.03.2026 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.5 KB | 11.03.2026 | 26.08.2015 | 5 |
Application |
TIF | 103.76 KB | 11.03.2026 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.06.2015 | 02.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.43 KB | 29.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 27.09.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 684.44 KB | 27.09.2012 | 27.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 842.95 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 843.9 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958.5 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 24.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.15 KB | 02.02.2012 | 02.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.78 KB | 31.01.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.44 KB | 29.12.2011 | 29.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.47 KB | 27.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.21 KB | 02.09.2011 | 02.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123 KB | 02.09.2011 | 02.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.74 KB | 11.03.2026 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.01 KB | 05.07.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.74 KB | 05.07.2011 | 05.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.49 KB | 11.03.2026 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.4 KB | 14.10.2010 | 25.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.36 KB | 11.03.2026 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.92 KB | 14.10.2010 | 17.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.61 KB | 11.03.2026 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 11.03.2026 | 05.07.2007 | 2 |
Application |
TIF | 186.43 KB | 11.03.2026 | 02.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 11.03.2026 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 11.03.2026 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 11.03.2026 | 25.06.2007 | 1 |
Application |
TIF | 209.59 KB | 11.03.2026 | 15.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 11.03.2026 | 15.07.2004 | 1 |
Registration certificates |
TIF | 130.37 KB | 11.03.2026 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 10.92 KB | 11.03.2026 | 05.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 11.03.2026 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 11.03.2026 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 11.03.2026 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 11.03.2026 | 17.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 11.03.2026 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 11.03.2026 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 11.03.2026 | 06.05.2004 | 1 |
Sample report |
TIF | 33.44 KB | 11.03.2026 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 11.03.2026 | 24.10.2002 | 1 |
Sample report |
TIF | 27.52 KB | 11.03.2026 | 22.10.2002 | 1 |
Submission/Application |
TIF | 51.82 KB | 11.03.2026 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 11.03.2026 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 11.03.2026 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 11.03.2026 | 24.09.2002 | 1 |
Submission/Application |
TIF | 40.34 KB | 11.03.2026 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.45 KB | 11.03.2026 | 20.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 11.03.2026 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 11.03.2026 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 11.03.2026 | 23.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 11.03.2026 | 18.07.2002 | 3 |
Submission/Application |
TIF | 29.85 KB | 11.03.2026 | 18.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 11.03.2026 | 19.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 11.03.2026 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 11.03.2026 | 08.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 11.03.2026 | 02.07.1999 | 1 |
Submission/Application |
TIF | 10.84 KB | 11.03.2026 | 02.07.1999 | 1 |
Submission/Application |
TIF | 10.32 KB | 11.03.2026 | 02.07.1999 | 1 |
Order of the Enterprise Register official |
TIF | 41.47 KB | 11.03.2026 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 11.03.2026 | 23.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 11.03.2026 | 17.12.1998 | 1 |
Application |
TIF | 119.72 KB | 11.03.2026 | 09.12.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 11.03.2026 | 08.12.1998 | 2 |
Other documents |
TIF | 8.23 KB | 11.03.2026 | 01.12.1998 | 1 |
Other documents |
TIF | 13.34 KB | 11.03.2026 | 01.12.1998 | 1 |
Other documents |
TIF | 7.79 KB | 11.03.2026 | 01.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 11.03.2026 | 01.12.1998 | 1 |
Registration certificates |
TIF | 80.95 KB | 11.03.2026 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 11.03.2026 | 02.06.1998 | 1 |
Registration certificates |
TIF | 72.87 KB | 11.03.2026 | 02.06.1998 | 1 |
Registration certificates |
TIF | 44.52 KB | 11.03.2026 | 02.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 103.02 KB | 11.03.2026 | 21.05.1998 | 2 |
Copy of the personal identification document |
TIF | 25.39 KB | 11.03.2026 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 11.03.2026 | 18.04.1998 | 2 |
Copy of the personal identification document |
TIF | 21.62 KB | 11.03.2026 | 17.09.1997 | 1 |
Registration certificates |
TIF | 83.62 KB | 11.03.2026 | 11.04.1996 | 1 |
Copy of the personal identification document |
TIF | 65.44 KB | 11.03.2026 | 19.05.1994 | 1 |
Application |
TIF | 120.55 KB | 11.03.2026 | 4 | |
Application |
TIF | 113.12 KB | 11.03.2026 | 4 |
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