BH S27, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
81 by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BH S27 SIA |
| Registration number, date | 40103810023, 22.07.2014 |
| VAT number | LV40103810023 from 27.08.2014 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Skanstes iela 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 192.23 | 253.42 | 251.55 |
| Personal income tax (thousands, €) | 2.8 | 2.23 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 4.56 | 5.5 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Northern Horizon Capital ASReg. no. 11025345
|
100 % | 4 000 | € 100 | € 400 000 | Estonia | 15.02.2024 | 20.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2024 |
Jointly with at least 1 |
Natural person
(from 01.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LNK CENTRE" | Until 10.09.2018 | 6 years ago |
|---|---|---|
| SIA "JD 15" | Until 25.11.2014 | 10 years ago |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| BH S27 Revidentu zinojums 2023 | |||||
| BH S27 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BHS27 revidentu zinojums 2022 | |||||
| BH S27 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BH S27 Vad zinojums 2021 | |||||
| BH S27 rev zinojums LAT 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BHS27 KPMG 2020 | |||||
| BH S27 vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS BH S27 LV KPMG 2019 | |||||
| FS BH S27 LV Vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 BH S27 FS 2018 Lat | EDOC | ||||
| Neatkar gu revidentu zi ojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LNK Centre 2017 Signed | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LNK Centre 2016 | |||||
| SIA LNK Centre vadibas zinojums | |||||
2015 |
Annual report | 22.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (4) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.47 KB | 20.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
ASICE | 39.35 KB | 20.02.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.16 KB | 25.09.2023 | 19.09.2023 | 1 |
Articles of Association |
DOCX | 21.59 KB | 10.09.2018 | 28.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
443.28 KB | 15.08.2018 | 15.08.2018 | 8 | |
Shareholders’ register |
97.11 KB | 15.08.2018 | 14.08.2018 | 2 | |
Shareholders’ register |
TIF | 149.34 KB | 28.12.2015 | 14.12.2015 | 3 |
Articles of Association |
TIF | 213.54 KB | 28.12.2015 | 30.11.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.03 KB | 28.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 126.33 KB | 27.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 209.26 KB | 26.11.2014 | 12.11.2014 | 5 |
Shareholders’ register |
TIF | 164.24 KB | 26.11.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 29.75 KB | 18.08.2014 | 17.07.2014 | 2 |
Memorandum of Association |
TIF | 49.85 KB | 18.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 83.51 KB | 18.08.2014 | 17.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 72.86 KB | 18.06.2024 | 17.06.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.58 KB | 18.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.22 KB | 18.06.2024 | 17.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
580.69 KB | 20.02.2024 | 20.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
304.07 KB | 20.02.2024 | 20.02.2024 | 25 | |
Application |
ASICE | 67.43 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
ASICE | 67.31 KB | 01.02.2024 | 30.01.2024 | 1 |
Application |
ASICE | 69.56 KB | 01.02.2024 | 30.01.2024 | 1 |
Application |
ASICE | 67.46 KB | 25.09.2023 | 21.09.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.4 KB | 25.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.84 KB | 25.09.2023 | 21.09.2023 | 1 |
Application |
ASICE | 64.5 KB | 12.01.2023 | 10.01.2023 | 2 |
Power of attorney, act of empowerment |
ASICE | 55.63 KB | 12.01.2023 | 10.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 327.99 KB | 09.09.2021 | 09.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 383.91 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 60.73 KB | 09.09.2021 | 04.09.2021 | 6 |
Application |
DOCX | 60.73 KB | 09.09.2021 | 04.09.2021 | 6 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 09.09.2021 | 02.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 09.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 09.09.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 09.09.2021 | 17.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 09.09.2021 | 05.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 09.09.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.92 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 10.09.2018 | 10.09.2018 | 2 |
Articles of Association |
ASICE | 32.62 KB | 10.09.2018 | 28.08.2018 | 1 |
Application |
ASICE | 60.12 KB | 10.09.2018 | 28.08.2018 | 5 |
Application |
DOCX | 49.71 KB | 10.09.2018 | 28.08.2018 | 5 |
Consent of a member of the Board / executive director |
DOCX | 15 KB | 10.09.2018 | 28.08.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.05 KB | 10.09.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.11 KB | 10.09.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.05 KB | 10.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 10.09.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.08 KB | 10.09.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
EDOC | 62.74 KB | 17.08.2018 | 16.08.2018 | 4 |
Application |
DOCX | 48.71 KB | 17.08.2018 | 16.08.2018 | 4 |
Application |
DOCX | 39.84 KB | 15.08.2018 | 15.08.2018 | 4 |
Application |
EDOC | 53.71 KB | 15.08.2018 | 15.08.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 423.95 KB | 15.08.2018 | 15.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 15.08.2018 | 15.08.2018 | 2 |
Consent of a member of the Board / executive director |
29.5 KB | 17.08.2018 | 14.08.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 33.77 KB | 17.08.2018 | 14.08.2018 | 1 |
Consent of a member of the Board / executive director |
21.67 KB | 17.08.2018 | 14.08.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 25.93 KB | 17.08.2018 | 14.08.2018 | 1 |
Power of attorney, act of empowerment |
25.21 KB | 17.08.2018 | 14.08.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 36.32 KB | 17.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.37 KB | 17.08.2018 | 14.08.2018 | 2 |
Protocols/decisions of a company/organisation |
42.36 KB | 17.08.2018 | 14.08.2018 | 2 | |
Shareholders’ register |
EDOC | 164.18 KB | 15.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 381.02 KB | 23.03.2018 | 27.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 28.12.2015 | 18.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 28.12.2015 | 15.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 28.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 275.35 KB | 28.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.69 KB | 28.12.2015 | 30.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 124.4 KB | 27.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 105.26 KB | 26.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 191.01 KB | 26.11.2014 | 12.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 18.08.2014 | 22.07.2014 | 2 |
Submission/Application |
TIF | 49.75 KB | 18.08.2014 | 22.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 18.08.2014 | 18.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 399.87 KB | 18.08.2014 | 18.07.2014 | 8 |
Announcement regarding the legal address |
TIF | 14.7 KB | 18.08.2014 | 17.07.2014 | 1 |
Application |
TIF | 443.19 KB | 18.08.2014 | 17.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 232.44 KB | 18.08.2014 | 18.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 208.9 KB | 18.08.2014 | 05.07.2012 | 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