BS Finances, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 14.06.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BS Finances" |
| Registration number, date | 40003793333, 02.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2006 |
| Legal address | Stabu iela 45 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.01.2013 | TIF (1.32 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS FINANCE AS vad.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (14.03 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (556.66 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (517.78 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (258.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 303.41 KB | 12.05.2017 | 21.07.2008 | 7 |
Articles of Association |
TIF | 286.45 KB | 12.05.2017 | 16.12.2005 | 7 |
Memorandum of Association |
TIF | 80.9 KB | 12.05.2017 | 16.12.2005 | 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 | 103.8 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 12.05.2017 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.48 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.18 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 19.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.08 KB | 12.05.2017 | 23.08.2013 | 2 |
Application |
TIF | 77.56 KB | 12.05.2017 | 22.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.41 KB | 12.05.2017 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 12.05.2017 | 04.01.2012 | 1 |
Application |
TIF | 327 KB | 12.05.2017 | 30.12.2011 | 2 |
Consent of members of the supervisory board |
TIF | 18.43 KB | 12.05.2017 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 12.05.2017 | 14.04.2009 | 2 |
Application |
TIF | 313.34 KB | 12.05.2017 | 07.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 25.46 KB | 12.05.2017 | 07.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 15.32 KB | 12.05.2017 | 24.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.32 KB | 12.05.2017 | 24.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.5 KB | 12.05.2017 | 24.03.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.56 KB | 12.05.2017 | 24.03.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.75 KB | 12.05.2017 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 12.05.2017 | 24.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.79 KB | 12.05.2017 | 24.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 77.65 KB | 12.05.2017 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.78 KB | 12.05.2017 | 23.07.2008 | 1 |
Application |
TIF | 279.66 KB | 12.05.2017 | 22.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 12.05.2017 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 12.05.2017 | 22.07.2008 | 2 |
Sample report |
TIF | 33.71 KB | 12.05.2017 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.57 KB | 12.05.2017 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 12.05.2017 | 02.01.2006 | 2 |
Registration certificates |
TIF | 24.8 KB | 12.05.2017 | 02.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 12.05.2017 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.38 KB | 12.05.2017 | 21.12.2005 | 2 |
Application |
TIF | 247.8 KB | 12.05.2017 | 19.12.2005 | 5 |
Announcement regarding the legal address |
TIF | 9.25 KB | 12.05.2017 | 16.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 12.05.2017 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 18.32 KB | 12.05.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 12.05.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 12.05.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 12.05.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.41 KB | 12.05.2017 | 16.12.2005 | 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