BS Holdings, SIA
Limited Liability 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, 03.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BS Holdings" |
| Registration number, date | 50103458691, 14.09.2011 |
| VAT number | None (excluded 03.02.2016) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2011 (registered payment 14.09.2011: 2 000 LVL) |
| 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.07.2015.
Case number: C30444815 Started 07.07.2015,
ended 04.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.01.2016 |
05.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2015 |
09.07.2015 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2015 |
09.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.09.2013.
Case number: C30616713 Started 20.09.2013,
ended 22.11.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.11.2013 |
28.11.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.09.2013 |
20.09.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 14.09.2011 - 31.12.2012 | 06.05.2013 | HTML (98.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.3 KB | 21.02.2013 | 14.11.2012 | 1 |
Articles of Association |
TIF | 12.18 KB | 16.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 19.13 KB | 16.09.2011 | 09.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.13 KB | 03.02.2016 | 03.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.06 KB | 02.02.2016 | 02.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 02.02.2016 | 02.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 166.74 KB | 02.02.2016 | 20.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 02.02.2016 | 20.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
164.71 KB | 02.02.2016 | 20.01.2016 | 2 | |
Notary’s decision |
TIF | 56.05 KB | 06.01.2016 | 05.01.2016 | 2 |
Court decision/judgement |
TIF | 156.29 KB | 06.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
TIF | 87.39 KB | 10.07.2015 | 09.07.2015 | 2 |
Court decision/judgement |
TIF | 332.88 KB | 10.07.2015 | 07.07.2015 | 5 |
Notary’s decision |
TIF | 37.11 KB | 29.11.2013 | 28.11.2013 | 2 |
Court cover letter |
TIF | 19.76 KB | 29.11.2013 | 22.11.2013 | 1 |
Court decision/judgement |
TIF | 123.08 KB | 29.11.2013 | 22.11.2013 | 3 |
Court decision/judgement |
TIF | 50.17 KB | 24.09.2013 | 20.09.2013 | 2 |
Notary’s decision |
TIF | 35.68 KB | 24.09.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.07 KB | 21.02.2013 | 27.11.2012 | 2 |
Application |
TIF | 739.21 KB | 21.02.2013 | 16.11.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 34.77 KB | 21.02.2013 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 21.02.2013 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 16.09.2011 | 14.09.2011 | 1 |
Registration certificates |
TIF | 65.65 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 177.13 KB | 16.09.2011 | 09.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 16.09.2011 | 09.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 16.09.2011 | 09.09.2011 | 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