BS Consult, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.12.2016
Business form Limited Liability Company
Registered name SIA "BS Consult"
Registration number, date 40003908682, 21.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2007
Legal address Merķeļa iela 3 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR , registered 09.12.2014 (registered payment 09.12.2014: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.13 0.5
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 2

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

"Belar" SIA Until 29.10.2013 11 years ago

Historical addresses

Rīga, Lāčplēša iela 70b-1 Until 29.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BS PDF

2013

Annual report 01.12.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BS Consult 31.12.2013 PDF

2013

Annual report 01.12.2012 - 30.11.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BS Consult 30 11 2013 PDF

2012

Annual report 01.12.2011 - 30.11.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 25.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report: Board statement 01.12.2009 - 30.11.2010 29.01.2011  TIF (128.46 KB)

2009

Annual report 09.12.2009  TIF (453.58 KB)

2008

Annual report 30.03.2009  TIF (455.77 KB)

2007

Annual report 03.02.2009  TIF (527.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 88.01 KB 04.12.2014 03.12.2014 2

Articles of Association

DOCX 74.26 KB 04.12.2014 03.12.2014 3

Shareholders’ register

PDF 1.04 MB 04.12.2014 03.12.2014 1

Amendments to the Articles of Association

TIF 58.49 KB 03.06.2014 24.10.2013 2

Articles of Association

TIF 86.11 KB 03.06.2014 24.10.2013 4

Shareholders’ register

TIF 47.18 KB 03.06.2014 24.10.2013 2

Amendments to the Articles of Association

TIF 49.85 KB 13.11.2012 05.11.2012 3

Articles of Association

TIF 311.06 KB 13.11.2012 05.11.2012 8

Articles of Association

TIF 290.12 KB 16.11.2009 10.11.2009 9

Articles of Association

TIF 256.41 KB 22.03.2007 21.03.2007 7

Memorandum of Association

TIF 113.8 KB 22.03.2007 15.03.2007 3

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 179.72 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 22.12.2016 22.12.2016 2

State Revenue Service decisions/letters/statements

DOC 127.5 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.38 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 127.5 KB 21.12.2016 21.12.2016 1

Application

EDOC 2.4 MB 12.12.2016 09.12.2016 2

Application

PDF 2.52 MB 12.12.2016 09.12.2016 2

Application

PDF 2.52 MB 12.12.2016 09.12.2016 2

Protocols/decisions of a company/organisation

DOCX 100.96 KB 12.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

DOCX 100.96 KB 12.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

EDOC 104.22 KB 12.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 02.11.2016 02.11.2016 2

Application

PDF 3.1 MB 01.11.2016 31.10.2016 5

Application

PDF 3.1 MB 01.11.2016 31.10.2016 5

Application

EDOC 3.06 MB 01.11.2016 31.10.2016 5

Protocols/decisions of a company/organisation

DOCX 95.31 KB 01.11.2016 31.10.2016 2

Protocols/decisions of a company/organisation

DOCX 95.31 KB 01.11.2016 31.10.2016 2

Protocols/decisions of a company/organisation

EDOC 98.84 KB 01.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 09.12.2014 09.12.2014 2

Amendments to the Articles of Association

EDOC 91.49 KB 04.12.2014 03.12.2014 2

Articles of Association

EDOC 82.82 KB 04.12.2014 03.12.2014 3

Application

EDOC 67.25 KB 04.12.2014 03.12.2014 2

Application

DOCX 35.84 KB 04.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

EDOC 94.75 KB 04.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

DOCX 90.91 KB 04.12.2014 03.12.2014 2

Shareholders’ register

EDOC 1.06 MB 04.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 03.06.2014 29.10.2013 2

Registration certificates

TIF 44.65 KB 03.06.2014 29.10.2013 1

Announcement regarding the legal address

TIF 11.03 KB 03.06.2014 24.10.2013 1

Application

TIF 165.83 KB 03.06.2014 24.10.2013 6

Consent of a member of the Board / executive director

TIF 57.5 KB 03.06.2014 24.10.2013 4

Decisions / letters / protocols of public notaries

TIF 29.54 KB 13.11.2012 09.11.2012 2

Application

TIF 72.47 KB 13.11.2012 05.11.2012 2

Protocols/decisions of a company/organisation

TIF 88.52 KB 13.11.2012 05.11.2012 3

Decisions / letters / protocols of public notaries

TIF 31.1 KB 04.03.2010 25.02.2010 2

Application

TIF 88.05 KB 04.03.2010 22.02.2010 4

Protocols/decisions of a company/organisation

TIF 67.38 KB 04.03.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 36.25 KB 16.11.2009 12.11.2009 1

Application

TIF 61.03 KB 16.11.2009 10.11.2009 2

Protocols/decisions of a company/organisation

TIF 69.66 KB 16.11.2009 10.11.2009 2

Receipts on the publication and state fees

TIF 88.28 KB 16.11.2009 30.09.2009 3

Decisions / letters / protocols of public notaries

TIF 33.98 KB 22.03.2007 21.03.2007 2

Registration certificates

TIF 37.26 KB 22.03.2007 21.03.2007 1

Announcement regarding the legal address

TIF 11.15 KB 22.03.2007 15.03.2007 1

Application

TIF 152.72 KB 22.03.2007 15.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 22.03.2007 15.03.2007 1

Receipts on the publication and state fees

TIF 52.83 KB 22.03.2007 15.03.2007 2
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