BHS Insurance & Leasing Company, SIA
Limited Liability Company, Micro company
Place in branch
126 by paid taxes
41 by employees
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 | SIA "BHS Insurance & Leasing Company" |
| Registration number, date | 40103755427, 04.02.2014 |
| VAT number | LV40103755427 from 02.07.2024 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 892.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 863.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 391.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 108.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 117.96 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 13.06.2023 | 3 581.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 551.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 938.02 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 155.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.12.2020 | 1 270.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.02.2020 | 2 408.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 195.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.09.2019 | 431.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 970.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 803.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 412.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 9 391.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 718.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 670.94 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 080.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 497.35 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 925.87 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 383.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 763.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 517.96 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 325.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 3 644.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 005.68 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 952.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.53 | 6.5 | 7.02 |
| Personal income tax (thousands, €) | -0.28 | 1.04 | -0.54 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 5.62 | 16.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2014 |
* 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 | Estonia | 14.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"BHS Insurance & Leasing Company", SIA
Matīsa 76, Rīga, LV-1009 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "AG Rent" | Until 21.10.2014 | 10 years ago |
|---|---|---|
| SIA "Karabo" | Until 19.02.2014 | 10 years ago |
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 76 | Until 27.06.2018 | 6 years ago |
| Rīga, Matīsa iela 78A | Until 30.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | |||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
144.3 KB | 23.01.2019 | 04.01.2019 | 1 | |
Articles of Association |
TIF | 40.29 KB | 28.10.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 20.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 39.34 KB | 20.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 59.95 KB | 20.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 19.8 KB | 17.02.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 40.99 KB | 17.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 41.41 KB | 17.02.2014 | 24.01.2014 | 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 |
RTF | 199.79 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 51.91 KB | 30.12.2020 | 02.12.2020 | 1 |
Application |
ASICE | 56.74 KB | 30.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 106.3 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 157.77 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 30.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
227.96 KB | 23.01.2019 | 18.01.2019 | 4 | |
Application |
ASICE | 225 KB | 23.01.2019 | 18.01.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 129.35 KB | 23.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
121.93 KB | 23.01.2019 | 11.01.2019 | 1 | |
Articles of Association |
ASICE | 151.68 KB | 23.01.2019 | 04.01.2019 | 1 |
Registration certificates |
TIF | 16.23 KB | 12.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 28.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 78.54 KB | 28.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 28.10.2014 | 16.10.2014 | 2 |
Registration certificates |
TIF | 12.75 KB | 28.10.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 20.02.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 49.14 KB | 20.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 151.06 KB | 20.02.2014 | 14.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 20.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 17.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 117.64 KB | 17.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 306.37 KB | 17.02.2014 | 03.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 109.01 KB | 20.02.2014 | 31.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 124.35 KB | 17.02.2014 | 31.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 17.02.2014 | 24.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.72 KB | 17.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 17.02.2014 | 22.06.2012 | 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