BS collegium, SIA

Limited Liability Company, Micro company
Place in branch
74 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS collegium"
Registration number, date 40103393497, 15.03.2011
VAT number None (excluded 23.02.2016) Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Vasaras iela 1, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 EUR, registered payment 27.06.2015
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, €) 1.55 0.2 1.2
Personal income tax (thousands, €) 0.59 0.08 0.44
Statutory social insurance contributions (thousands, €) 0.94 0.12 0.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   28.09.2018
* 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

Natural person

100 % 2 € 1 € 2 Latvia 30.12.2019 06.01.2020

Apply information changes

ML

"BS Collegium", SIA

Alderi, Vasaras 1, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Juridiskie pakalpojumi

http://www.bscollegium.lv

Historical addresses

Jūrmala, Tallinas iela 3-4 Until 23.09.2011 13 years ago
Rīga, Lāčplēša iela 14-2 Until 01.08.2014 10 years ago
Rīga, Pērnavas iela 39 - 1A Until 14.01.2016 8 years ago
Rīga, Pērnavas iela 39A - 1A Until 28.09.2018 6 years ago
Ādažu nov., Alderi, Vasaras iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 107 KB 06.01.2020 30.12.2019 1

Shareholders’ register

PDF 1.47 MB 06.01.2020 30.12.2019 1

Shareholders’ register

TIF 635.94 KB 06.07.2015 04.06.2015 4

Amendments to the Articles of Association

 TIF 29.93 KB 06.07.2015 02.06.2015 1

Articles of Association

 TIF 26.43 KB 06.07.2015 02.06.2015 1

Shareholders’ register

TIF 59.01 KB 15.11.2013 25.10.2013 2

Amendments to the Articles of Association

 TIF 10.43 KB 15.08.2011 09.08.2011 1

Articles of Association

 TIF 14.33 KB 15.08.2011 09.08.2011 1

Shareholders’ register

TIF 13.7 KB 15.08.2011 09.08.2011 1

Articles of Association

 TIF 53.92 KB 18.03.2011 24.02.2011 1

Memorandum of Association

 TIF 54.18 KB 18.03.2011 24.02.2011 1

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 66.05 KB 06.01.2020 06.01.2020 2

Articles of Association

 EDOC 53.29 KB 06.01.2020 30.12.2019 1

Application

 DOCX 32.6 KB 06.01.2020 30.12.2019 1

Application

 EDOC 53.79 KB 06.01.2020 30.12.2019 1

Application

 DOCX 42.75 KB 06.01.2020 30.12.2019 3

Application

 EDOC 51.35 KB 06.01.2020 30.12.2019 3

Protocols/decisions of a company/organisation

 DOCX 16.06 KB 06.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 37.68 KB 06.01.2020 30.12.2019 2

Shareholders’ register

EDOC 1.4 MB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 28.09.2018 28.09.2018 2

Application

 EDOC 49.83 KB 28.09.2018 20.09.2018 3

Application

 DOCX 41.03 KB 28.09.2018 20.09.2018 3

Confirmation or consent to legal address

 PDF 373.88 KB 28.09.2018 20.09.2018 1

Confirmation or consent to legal address

 EDOC 284.03 KB 28.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.74 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.54 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 39.26 KB 01.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 EDOC 54 KB 01.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 DOCX 39.26 KB 01.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 80.18 KB 06.07.2015 27.06.2015 2

Application

 TIF 145.69 KB 06.07.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 70.55 KB 06.07.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.26 KB 05.08.2014 01.08.2014 2

Application

 TIF 338.67 KB 05.08.2014 23.07.2014 2

Confirmation or consent to legal address

 TIF 18.54 KB 05.08.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 15.11.2013 14.11.2013 2

Application

 TIF 111.23 KB 15.11.2013 01.11.2013 4

Protocols/decisions of a company/organisation

 TIF 67.28 KB 15.11.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 04.10.2011 23.09.2011 1

Confirmation or consent to legal address

 TIF 31.86 KB 04.10.2011 19.09.2011 1

Application

 TIF 138.28 KB 04.10.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.3 KB 15.08.2011 12.08.2011 2

Application

 TIF 128.81 KB 15.08.2011 09.08.2011 3

Power of attorney, act of empowerment

 TIF 15.65 KB 15.08.2011 09.08.2011 1

Protocols/decisions of a company/organisation

 TIF 33.88 KB 15.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 23.03.2011 22.03.2011 2

Application

 TIF 92 KB 23.03.2011 18.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 128.18 KB 18.03.2011 15.03.2011 2

Registration certificates

 TIF 143.32 KB 18.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 24.04 KB 18.03.2011 24.02.2011 1

Application

 TIF 341.63 KB 18.03.2011 24.02.2011 3

Power of attorney, act of empowerment

 TIF 201.49 KB 04.10.2011 20.02.2008 3
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