BS Apsaimniekotājs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS Apsaimniekotājs"
Registration number, date 40003844381, 28.07.2006
VAT number LV40003844381 from 21.07.2017 Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 13.04.2015
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, €) 5.13 11.19 38.6
Personal income tax (thousands, €) 0.56 1.18 2.29
Statutory social insurance contributions (thousands, €) 3.04 2.27 3.28
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
Latvia Latvia

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   14.12.2021
* 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 % 2 845 € 1 € 2 845 Latvia 08.11.2021 14.12.2021

Historical company names

SIA "Rene Finance" Until 14.12.2021 3 years ago
SIA "Rene" Until 12.08.2015 9 years ago

Historical addresses

Rīga, Matīsa iela 27/3-51 Until 25.04.2014 10 years ago
Rīga, Plaužu iela 5 Until 12.08.2015 9 years ago
Rīga, Gunāra Astras iela 8B Until 14.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (83.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (2.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (2.73 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (299.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (345.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Rene Finance VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
RENE vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.09.2014  ZIP
1_HTML izdruka HTML
Zinojums REne PDF

2012

 Annual report 06.08.2013  TIF (412.24 KB)

2011

 Annual report 13.03.2012  TIF (264.13 KB)

2010

 Annual report 11.05.2011  TIF (359.51 KB)

2009

 Annual report 18.05.2010  TIF (361.95 KB)

2007

 Annual report 20.01.2009  TIF (1.07 MB)

2006

 Annual report 02.11.2007  TIF (500.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.43 KB 11.07.2019 03.07.2019 3

Articles of Association

 TIF 39.67 KB 18.08.2015 05.08.2015 2

Articles of Association

 TIF 24.58 KB 15.04.2015 09.04.2015 2

Shareholders’ register

TIF 105.12 KB 15.04.2015 09.04.2015 5

Shareholders’ register

TIF 75.77 KB 29.04.2014 25.04.2014 2

Articles of Association

 TIF 45.14 KB 15.03.2012 20.07.2006 2

Memorandum of Association

 TIF 46.67 KB 15.03.2012 20.07.2006 2

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 355.97 KB 06.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 02.07.2021 02.07.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 361.42 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 TIF 234.58 KB 17.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 14.08.2019 14.08.2019 2

Application

 TIF 623.12 KB 11.07.2019 03.07.2019 9

Protocols/decisions of a company/organisation

 TIF 61.34 KB 11.07.2019 03.07.2019 3

Other documents

 TIF 49.94 KB 13.08.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 62.96 KB 18.08.2015 12.08.2015 2

Confirmation or consent to legal address

 TIF 15.88 KB 18.08.2015 10.08.2015 1

Application

 TIF 74.79 KB 18.08.2015 05.08.2015 2

Protocols/decisions of a company/organisation

 TIF 35.28 KB 18.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 15.04.2015 13.04.2015 2

Application

 TIF 141.03 KB 15.04.2015 09.04.2015 3

Protocols/decisions of a company/organisation

 TIF 25.71 KB 15.04.2015 09.04.2015 2

Application

 TIF 378.72 KB 29.04.2014 25.04.2014 4

Confirmation or consent to legal address

 TIF 13.7 KB 29.04.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.67 KB 29.04.2014 25.04.2014 2

Protocols/decisions of a company/organisation

 TIF 76.04 KB 29.04.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.32 KB 15.03.2012 27.10.2009 2

Application

 TIF 169.53 KB 15.03.2012 20.10.2009 3

Receipts on the publication and state fees

 TIF 45.78 KB 15.03.2012 12.10.2009 2

Protocols/decisions of a company/organisation

 TIF 23.14 KB 15.03.2012 10.10.2009 1

Power of attorney, act of empowerment

 TIF 22.58 KB 15.03.2012 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 15.03.2012 28.07.2006 1

Registration certificates

 TIF 22.12 KB 15.03.2012 28.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 15.03.2012 25.07.2006 1

Receipts on the publication and state fees

 TIF 52.83 KB 15.03.2012 25.07.2006 2

Announcement regarding the legal address

 TIF 11.78 KB 15.03.2012 20.07.2006 1

Application

 TIF 553.3 KB 15.03.2012 20.07.2006 7
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