BS Consulting, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS Consulting"
Registration number, date 40003122091, 24.03.1993
VAT number LV40003122091 from 30.09.2016 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Ausekļa iela 2 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2014
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, €) 1.05 1.29 0.12
Personal income tax (thousands, €) 0.03 0.4 0
Statutory social insurance contributions (thousands, €) 0.05 0.57 0
Average employees count 0 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.07.2010
* 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

80 % 16 € 140 € 2 240 Latvia 14.11.2014 10.12.2014

Natural person

20 % 4 € 140 € 560 Italy 14.11.2014 10.12.2014

Apply information changes

ML

"BS Consulting", SIA

Ausekļa 2-13, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BILANCE SERVISS" Until 06.07.2009 15 years ago
Rīgas sabiedrība ar ierobežotu atbildību "BILANCE SERVISS" Until 17.09.2004 20 years ago

Historical addresses

Rīga, L. Paegles iela 20-60 Until 03.05.1995 29 years ago
Rīga, Prūšu iela 24/6-4 Until 28.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (2.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (760.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (702.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (775.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (932.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (1.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  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 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 22.02.2010  TIF (269.06 KB)

2008

Annual report 29.04.2009  TIF (258.41 KB)

2007

Annual report 03.04.2008  TIF (346.79 KB)

2006

Annual report 23.05.2007  TIF (170.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.45 KB 16.08.2017 07.08.2017 1

Articles of Association

TIF 86.25 KB 16.08.2017 07.08.2017 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

EDOC 42.01 KB 16.08.2017 16.08.2017 2

Application

TIF 97.09 KB 16.08.2017 07.08.2017 3

Protocols/decisions of a company/organisation

TIF 127.29 KB 16.08.2017 07.08.2017 5
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