BĪSTAMO ATKRITUMU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by profit
25 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BĪSTAMO ATKRITUMU SERVISS"
Registration number, date 41503021787, 26.02.1999
VAT number LV41503021787 from 15.03.1999 Europe VAT register
Register, date Commercial Register, 06.01.2003
Legal address Varkaļu iela 6 – 6, Rīga, LV-1067 Check address owners
Fixed capital 711 065 EUR, registered payment 05.05.2015
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, €) 39.37 37.23 28.39
Personal income tax (thousands, €) 8.71 8.08 6.21
Statutory social insurance contributions (thousands, €) 13.68 13.22 12.41
Average employees count 4 4 4

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Bīstamo atkritumu savākšana (38.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.04.2021
United States of America United States of America

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   11.07.2018
* 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

PETRA D, Sabiedrība ar ierobežotu atbildību

Reg. no. 41503023754
Rīga, Dzirnavu iela 92-3

96.01 % 1 923 € 355 € 682 665 Latvia 13.04.2015 05.05.2015

Natural person

3.99 % 80 € 355 € 28 400 Latvia 13.04.2015 05.05.2015

Apply information changes

ML

"Bīstamo atkritumu serviss", SIA

Teātra 19, Daugavpils, LV-5401 Check address owners

Atkritumu izvešana, konteineru noma

Historical addresses

Daugavpils, Alejas iela 78 Until 12.10.2001 23 years ago
Daugavpils, Raiņa iela 28 Until 28.05.2009 15 years ago
Daugavpils, Teātra iela 19 Until 21.05.2012 12 years ago
Rīga, Dzirnavu iela 92-3 Until 05.05.2015 9 years ago
Daugavpils, Teātra iela 19 Until 11.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (81.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (85.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
BAS VZ JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ BAS JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz BAS JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinonojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums BAS JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VZ 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (5.59 KB)

2008

Annual report 13.03.2009  TIF (788.1 KB)

2007

Annual report 29.05.2008  TIF (1.55 MB)

2006

Annual report 04.06.2007  TIF (796.24 KB)

2005

Annual report 11.09.2008  TIF (1.51 MB)

2004

Annual report 11.09.2008  TIF (1.41 MB)

2003

Annual report 11.09.2008  TIF (1.19 MB)

2002

Annual report 11.09.2008  TIF (1.32 MB)

2001

Annual report 11.09.2008  TIF (1.24 MB)

2000

Annual report 11.09.2008  TIF (2.32 MB)

1999

Annual report 11.09.2008  TIF (2.35 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.03 KB 29.04.2015 28.04.2015 1

Articles of Association

EDOC 33.72 KB 05.05.2015 13.04.2015 1

Shareholders’ register

EDOC 35.55 KB 29.04.2015 13.04.2015 1

Shareholders’ register

TIF 22.12 KB 05.04.2013 30.10.2012 1

Shareholders’ register

TIF 21.22 KB 27.06.2012 20.06.2012 1

Amendments to the Articles of Association

TIF 14.32 KB 27.06.2012 06.06.2012 1

Articles of Association

TIF 26.5 KB 27.06.2012 06.06.2012 1

Regulations for the increase/reduction of the equity

TIF 21.01 KB 27.06.2012 06.06.2012 2

Amendments to the Articles of Association

TIF 15.65 KB 22.05.2012 30.04.2012 1

Articles of Association

TIF 25.37 KB 22.05.2012 30.04.2012 1

Amendments to the Articles of Association

TIF 10.11 KB 25.04.2012 12.04.2012 1

Articles of Association

TIF 478.57 KB 25.04.2012 12.04.2012 1

Amendments to the Articles of Association

TIF 17.79 KB 12.11.2009 14.09.2009 1

Articles of Association

TIF 29.05 KB 12.11.2009 14.09.2009 1

Shareholders’ register

TIF 22.97 KB 03.09.2009 10.07.2009 1

Articles of Association

TIF 23.58 KB 16.06.2009 08.06.2009 1

Amendments to the Articles of Association

TIF 12.51 KB 16.06.2009 12.05.2009 1

Articles of Association

TIF 13.49 KB 12.05.2009 01.04.2009 1

Articles of Association

TIF 33.34 KB 11.09.2008 08.06.2007 1

Articles of Association

TIF 107.83 KB 11.09.2008 06.12.2002 3

Shareholders’ register

TIF 36.38 KB 11.09.2008 06.12.2002 1

Amendments to the Articles of Association

TIF 154.69 KB 11.09.2008 28.09.2001 3

Regulations for the increase/reduction of the equity

TIF 108.71 KB 11.09.2008 28.09.2001 3

Shareholders’ register

TIF 92.25 KB 11.09.2008 28.09.2001 2

Articles of Association

TIF 461.41 KB 11.09.2008 18.02.1999 10

Memorandum of association

TIF 180.24 KB 11.09.2008 18.02.1999 3

Shareholders’ register

TIF 88.73 KB 11.09.2008 18.02.1999 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

EDOC 65.97 KB 27.04.2021 27.04.2021 2

Application

DOCX 49.15 KB 22.04.2021 21.04.2021 5

Application

EDOC 54.24 KB 22.04.2021 21.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 11.07.2018 11.07.2018 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 05.07.2018 21.06.2018 2

Protocols/decisions of a company/organisation

EDOC 33.29 KB 05.07.2018 21.06.2018 2

Application

TIF 455.21 KB 26.06.2018 21.06.2018 8

Confirmation or consent to legal address

TIF 10.62 KB 26.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 182.09 KB 21.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 21.03.2016 15.03.2016 2

Application

EDOC 35.22 KB 15.03.2016 11.03.2016 3

Application

DOC 97 KB 15.03.2016 11.03.2016 3

Protocols/decisions of a company/organisation

DOCX 16.42 KB 15.03.2016 08.03.2016 2

Protocols/decisions of a company/organisation

EDOC 29.19 KB 15.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 05.05.2015 05.05.2015 1

Amendments to the Articles of Association

EDOC 32.03 KB 29.04.2015 28.04.2015 1

Application

EDOC 51.87 KB 29.04.2015 28.04.2015 2

Application

DOCX 35.53 KB 29.04.2015 28.04.2015 2

Confirmation or consent to legal address

EDOC 62.49 KB 29.04.2015 28.04.2015 1

Confirmation or consent to legal address

PDF 78.41 KB 29.04.2015 28.04.2015 1

Protocols/decisions of a company/organisation

DOCX 21 KB 29.04.2015 28.04.2015 2

Protocols/decisions of a company/organisation

EDOC 37.68 KB 29.04.2015 28.04.2015 2

Articles of Association

EDOC 33.72 KB 05.05.2015 13.04.2015 1

Shareholders’ register

EDOC 35.55 KB 29.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 26.03.2015 26.03.2015 1

Application

DOC 71.5 KB 26.03.2015 24.03.2015 2

Application

EDOC 37.51 KB 26.03.2015 24.03.2015 2

Notice of a member of the Board regarding the resignation

EDOC 57.77 KB 26.03.2015 24.03.2015 1

Notice of a member of the Board regarding the resignation

DOCX 67.85 KB 26.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 05.04.2013 27.03.2013 2

Application

TIF 78.23 KB 05.04.2013 21.03.2013 2

Power of attorney, act of empowerment

TIF 16.26 KB 05.04.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 27.06.2012 26.06.2012 2

Application

TIF 111.08 KB 27.06.2012 20.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.19 KB 27.06.2012 07.06.2012 2

Protocols/decisions of a company/organisation

TIF 86.51 KB 27.06.2012 06.06.2012 4

Power of attorney, act of empowerment

TIF 74.53 KB 27.06.2012 04.06.2012 2

Decisions / letters / protocols of public notaries

TIF 28.54 KB 22.05.2012 21.05.2012 1

Announcement regarding the legal address

TIF 8.73 KB 22.05.2012 18.05.2012 1

Application

TIF 86.42 KB 22.05.2012 18.05.2012 2

Confirmation or consent to legal address

TIF 6.76 KB 22.05.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 27.37 KB 22.05.2012 18.05.2012 1

Application

TIF 77.35 KB 22.05.2012 30.04.2012 2

Protocols/decisions of a company/organisation

TIF 63.07 KB 22.05.2012 30.04.2012 3

Submission/Application

TIF 9.72 KB 22.05.2012 30.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 25.04.2012 19.04.2012 2

Application

TIF 159.12 KB 25.04.2012 13.04.2012 3

Submission/Application

TIF 13.3 KB 25.04.2012 13.04.2012 1

Protocols/decisions of a company/organisation

TIF 64.24 KB 25.04.2012 12.04.2012 3

Decisions / letters / protocols of public notaries

TIF 54.85 KB 12.11.2009 05.10.2009 2

Sample report

TIF 22.31 KB 12.11.2009 15.09.2009 1

Application

TIF 166.01 KB 12.11.2009 14.09.2009 4

Protocols/decisions of a company/organisation

TIF 73.44 KB 12.11.2009 14.09.2009 2

Receipts on the publication and state fees

TIF 32.29 KB 12.11.2009 14.09.2009 3

Decisions / letters / protocols of public notaries

TIF 41.85 KB 03.09.2009 15.07.2009 1

Application

TIF 127.87 KB 03.09.2009 13.07.2009 3

Power of attorney, act of empowerment

TIF 18.65 KB 03.09.2009 10.07.2009 1

Receipts on the publication and state fees

TIF 10.63 KB 03.09.2009 10.07.2009 1

Documents attesting the transfer of shares

TIF 36.48 KB 03.09.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 16.06.2009 08.06.2009 2

Decisions / letters / protocols of public notaries

TIF 27.07 KB 02.06.2009 28.05.2009 1

Announcement regarding the legal address

TIF 12.41 KB 02.06.2009 26.05.2009 1

Application

TIF 29.81 KB 02.06.2009 26.05.2009 1

Power of attorney, act of empowerment

TIF 15.29 KB 02.06.2009 25.05.2009 1

Documents attesting the transfer of shares

TIF 45.63 KB 03.09.2009 22.05.2009 2

Documents attesting the transfer of shares

TIF 45.99 KB 03.09.2009 22.05.2009 2

Receipts on the publication and state fees

TIF 20.65 KB 16.06.2009 15.05.2009 2

Application

TIF 111.69 KB 16.06.2009 12.05.2009 3

Protocols/decisions of a company/organisation

TIF 63.08 KB 16.06.2009 12.05.2009 2

Power of attorney, act of empowerment

TIF 15.47 KB 02.06.2009 07.05.2009 1

Receipts on the publication and state fees

TIF 15.63 KB 02.06.2009 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 38.33 KB 29.09.2009 29.04.2009 1

Application

TIF 62.19 KB 12.05.2009 09.04.2009 3

Power of attorney, act of empowerment

TIF 15.86 KB 12.05.2009 09.04.2009 1

Receipts on the publication and state fees

TIF 23.2 KB 12.05.2009 09.04.2009 3

Protocols/decisions of a company/organisation

TIF 17.43 KB 12.05.2009 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 12.05.2009 23.03.2009 1

Protocols/decisions of a company/organisation

TIF 81.7 KB 12.05.2009 19.03.2009 3

Protocols/decisions of a company/organisation

TIF 13.66 KB 12.05.2009 19.03.2009 1

Power of attorney, act of empowerment

TIF 15.58 KB 12.05.2009 18.03.2009 1

Sample report

TIF 14.92 KB 12.05.2009 11.03.2009 1

Receipts on the publication and state fees

TIF 15.03 KB 12.05.2009 18.02.2009 2

Decisions / letters / protocols of public notaries

TIF 29.05 KB 09.01.2009 08.01.2009 1

Application

TIF 61.72 KB 09.01.2009 06.01.2009 3

Power of attorney, act of empowerment

TIF 13.71 KB 09.01.2009 06.01.2009 1

Protocols/decisions of a company/organisation

TIF 11.55 KB 09.01.2009 06.01.2009 1

Receipts on the publication and state fees

TIF 15.77 KB 09.01.2009 06.01.2009 2

Decisions / letters / protocols of public notaries

TIF 61.72 KB 11.09.2008 12.06.2007 1

Application

TIF 234.08 KB 11.09.2008 08.06.2007 3

Power of attorney, act of empowerment

TIF 38.1 KB 11.09.2008 08.06.2007 1

Protocols/decisions of a company/organisation

TIF 26.03 KB 11.09.2008 08.06.2007 1

Receipts on the publication and state fees

TIF 36.26 KB 11.09.2008 08.06.2007 2

Decisions / letters / protocols of public notaries

TIF 69.15 KB 11.09.2008 10.01.2006 2

Application

TIF 283.42 KB 11.09.2008 06.01.2006 4

Consent of a member of the Board / executive director

TIF 15.67 KB 11.09.2008 05.01.2006 1

Protocols/decisions of a company/organisation

TIF 39.76 KB 11.09.2008 05.01.2006 1

Power of attorney, act of empowerment

TIF 45.99 KB 11.09.2008 03.01.2006 1

Receipts on the publication and state fees

TIF 36.98 KB 11.09.2008 03.01.2006 2

Consent of the auditor

TIF 29.09 KB 11.09.2008 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 65.46 KB 11.09.2008 06.01.2003 1

Registration certificates

TIF 382.45 KB 11.09.2008 06.01.2003 1

Application

TIF 477.12 KB 11.09.2008 06.12.2002 6

Application

TIF 59.37 KB 11.09.2008 06.12.2002 1

Sample report

TIF 35.14 KB 11.09.2008 06.12.2002 1

Announcement regarding the legal address

TIF 14.48 KB 11.09.2008 05.12.2002 1

Consent of a member of the Board / executive director

TIF 12.46 KB 11.09.2008 05.12.2002 1

Consent of a member of the Board / executive director

TIF 10.94 KB 11.09.2008 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 92.37 KB 11.09.2008 05.12.2002 2

Receipts on the publication and state fees

TIF 121.21 KB 11.09.2008 05.12.2002 3

Sample report

TIF 32.83 KB 11.09.2008 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 47.51 KB 11.09.2008 12.10.2001 1

Registration certificates

TIF 171.21 KB 11.09.2008 12.10.2001 1

Sample report

TIF 38.04 KB 11.09.2008 09.10.2001 1

Appraisal reports

TIF 45.54 KB 11.09.2008 28.09.2001 1

Protocols/decisions of a company/organisation

TIF 92.25 KB 11.09.2008 28.09.2001 2

Submission/Application

TIF 52.42 KB 11.09.2008 28.09.2001 1

Power of attorney, act of empowerment

TIF 8.39 MB 11.09.2008 24.09.2001 1

Receipts on the publication and state fees

TIF 112.6 KB 11.09.2008 24.09.2001 2

Other documents

TIF 140.03 KB 11.09.2008 01.02.2001 2

Decisions / letters / protocols of public notaries

TIF 22.08 KB 11.09.2008 26.02.1999 1

Registration certificates

TIF 141.9 KB 11.09.2008 26.02.1999 1

Registration certificates

TIF 70.27 KB 11.09.2008 26.02.1999 1

Receipts on the publication and state fees

TIF 111.34 KB 11.09.2008 24.02.1999 2

Sample report

TIF 37.74 KB 11.09.2008 23.02.1999 1

Application

TIF 174.51 KB 11.09.2008 18.02.1999 4

Power of attorney, act of empowerment

TIF 18.15 KB 11.09.2008 18.02.1999 1

Protocols/decisions of a company/organisation

TIF 67.16 KB 11.09.2008 18.02.1999 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 11.09.2008 16.02.1999 1

Copy of the personal identification document

TIF 63.73 KB 11.09.2008 06.07.1998 1

Other documents

TIF 127.34 KB 11.09.2008 14.04.1998 2

Other documents

TIF 65.98 KB 11.09.2008 18.02.1998 1

Copy of the personal identification document

TIF 110.62 KB 11.09.2008 19.09.1997 2

Registration certificates

TIF 93.61 KB 11.09.2008 12.08.1996 1

Copy of the personal identification document

TIF 930.39 KB 11.09.2008 28.04.1995 2

Copy of the personal identification document

TIF 45.86 KB 11.09.2008 06.06.1994 2

Copy of the personal identification document

TIF 77.33 KB 11.09.2008 21.01.1993 1

Copy of the personal identification document

TIF 63.38 KB 11.09.2008 26.10.1992 1

Copy of the personal identification document

TIF 69.37 KB 11.09.2008 22.09.1992 1

Appraisal reports

TIF 30.13 KB 11.09.2008 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