BNS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
458 by paid taxes
279 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 "BNS SERVISS" |
| Registration number, date | 40203115637, 03.01.2018 |
| VAT number | LV40203115637 from 14.06.2023 Europe VAT register |
| Register, date | Commercial Register, 03.01.2018 |
| Legal address | Cidoniju iela 44, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 200 EUR, registered payment 03.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- 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, €) | 1.06 | 0.62 | 0.62 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 03.06.2021, 500.00 € | ||
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BNS SERVISS"Reg. no. 40203115637
|
100 % | 100 | € 2 | € 200 | Latvia | 12.10.2022 | 21.10.2022 |
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 31.05.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Riekstu iela 17 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Spilve, Riekstu iela 17 | Until 21.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (16.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums BNS Serviss SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 03.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BNS parakstiti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.75 KB | 21.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 21.10.2022 | 12.10.2022 | 1 |
Articles of Association |
TIF | 18.08 KB | 13.12.2017 | 12.12.2017 | 1 |
Memorandum of Association |
TIF | 53.85 KB | 13.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
TIF | 40.67 KB | 13.12.2017 | 12.12.2017 | 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 | 62.61 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 47.71 KB | 21.10.2022 | 18.10.2022 | 4 |
Application |
DOCX | 47.71 KB | 21.10.2022 | 18.10.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 21.10.2022 | 12.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 21.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 21.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 21.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 21.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
TIF | 2.16 MB | 26.05.2021 | 12.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 153.06 KB | 26.05.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.01.2018 | 03.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 13.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 189.13 KB | 13.12.2017 | 12.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 13.12.2017 | 07.12.2017 | 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