BS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
379 by turnover
289 by profit
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BS GROUP" |
| Registration number, date | 40003918303, 25.04.2007 |
| VAT number | None (excluded 30.05.2023) Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Saules iela 5, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.3 | 1.43 | 0.34 |
| Personal income tax (thousands, €) | 0.6 | 0.6 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 09.06.2021 | 21.06.2021 |
Historical addresses
| Rīgas rajons, Vangaži, Saules iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Saules iela 5 | 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 | 03.06.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BS GROUP zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums BS Group SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BS Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 11.05.2012 | TIF (611.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (494.64 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (471.26 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (339.48 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (451.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.31 KB | 11.06.2021 | 09.06.2021 | 1 |
Articles of Association |
TIF | 70.05 KB | 11.06.2021 | 09.06.2021 | 2 |
Shareholders’ register |
TIF | 70.69 KB | 11.06.2021 | 09.06.2021 | 2 |
Articles of Association |
TIF | 40.76 KB | 08.03.2016 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.03.2016 | 30.03.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.03.2016 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 58.36 KB | 12.08.2013 | 15.07.2013 | 2 |
Shareholders’ register |
TIF | 24.59 KB | 25.08.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 27.45 KB | 04.08.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 26.58 KB | 27.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 23.01 KB | 27.02.2009 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 27.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 36.23 KB | 21.08.2008 | 27.06.2008 | 1 |
Shareholders’ register |
TIF | 27.55 KB | 21.08.2008 | 27.06.2008 | 1 |
Articles of Association |
TIF | 19.13 KB | 02.05.2007 | 16.04.2007 | 1 |
Memorandum of association |
TIF | 46.88 KB | 02.05.2007 | 16.04.2007 | 2 |
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 | 65.93 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 222.1 KB | 11.06.2021 | 09.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.04 KB | 11.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 29.02.2016 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 29.02.2016 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.02.2016 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 08.03.2016 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.63 KB | 08.03.2016 | 30.03.2015 | 2 |
Application |
EDOC | 40.16 KB | 30.03.2015 | 30.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 30.03.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 12.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 71.49 KB | 12.08.2013 | 15.07.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 15.21 KB | 12.08.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.7 KB | 25.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 38.92 KB | 25.08.2011 | 18.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 25.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 136 KB | 04.08.2011 | 21.07.2011 | 3 |
Application |
TIF | 43.76 KB | 04.08.2011 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 04.08.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 04.08.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 04.08.2011 | 05.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 03.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 03.06.2009 | 27.05.2009 | 2 |
Sample report |
TIF | 23.34 KB | 03.06.2009 | 22.05.2009 | 1 |
Application |
TIF | 75.61 KB | 03.06.2009 | 21.05.2009 | 2 |
Other documents |
TIF | 34.47 KB | 03.06.2009 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 03.06.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 27.02.2009 | 24.02.2009 | 2 |
Application |
TIF | 153.07 KB | 27.02.2009 | 11.02.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7 KB | 27.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.7 KB | 27.02.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 27.02.2009 | 26.01.2009 | 2 |
Sample report |
TIF | 20.96 KB | 27.02.2009 | 23.01.2009 | 1 |
Sample report |
TIF | 20.25 KB | 27.02.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 21.08.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.31 KB | 21.08.2008 | 07.07.2008 | 3 |
Application |
TIF | 134.86 KB | 21.08.2008 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.24 KB | 21.08.2008 | 27.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 16.42 KB | 21.08.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 02.05.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 23.31 KB | 02.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 301.92 KB | 02.05.2007 | 23.04.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 02.05.2007 | 23.04.2007 | 2 |
Sample report |
TIF | 18.38 KB | 02.05.2007 | 23.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 02.05.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 02.05.2007 | 16.04.2007 | 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.
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