BS-Holz, SIA

Limited Liability Company, Average company
Place in branch
71 by turnover
36 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS-Holz"
Registration number, date 40203053572, 01.03.2017
VAT number LV40203053572 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 01.03.2017
Legal address "Dižkoki", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 6 409 508 EUR, registered payment 28.10.2024
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, €) 446.14 517.74 531.87
Personal income tax (thousands, €) 113.62 223.78 193.57
Statutory social insurance contributions (thousands, €) 308.91 407.86 380
Average employees count 77 93 85
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2017
* 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

GBM Group SIA

Reg. no. 40203584115
Ogres nov., Ogresgala pag., "Strautiņi"

92.20 % 5 909 508 € 1 € 5 909 508 Latvia 25.10.2024 28.10.2024

SIA "GBM"

Reg. no. 40103988453
Ogres nov., Ogresgala pag., "Strautiņi"

7.80 % 500 000 € 1 € 500 000 Latvia 25.10.2024 28.10.2024

Apply information changes

ML

"BS-Holz", SIA

"Dižkoki", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Kokapstrāde

http://gbm.lv/

Historical addresses

Rīga, Aviācijas iela 17 - 9 Until 30.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
BS Holz atz 2023 EDOC
vadibas zinojums 2023 BS Holz PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
BS Holz atz 2022 EDOC
vadibas zinojums 2022 BS Holz PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
BS Holz revidentu atz 2021 PDF
BS Holz vadibas zinojums 11.04.22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
neatkarigu revidentu zinojums BS Holz PDF
vadibas zinojums BS Holz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigu revidentu zinojums BS Holz PDF
vadibas zinojums BS Holz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums BS Holz PDF

2017

 Annual report 01.03.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
neatkarigu revidentu zinojums BSH PDF
vadibas zinojums BSH PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 34.63 KB 28.10.2024 25.10.2024 1

Articles of Association

 EDOC 36.62 KB 28.10.2024 25.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 34.16 KB 28.10.2024 25.10.2024 1

Shareholders’ register

EDOC 35.1 KB 28.10.2024 25.10.2024 1

Regulations for the increase/reduction of the equity

 DOCX 15.29 KB 17.02.2022 07.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.29 KB 17.02.2022 07.02.2022 1

Shareholders’ register

DOCX 19.41 KB 17.02.2022 07.02.2022 1

Shareholders’ register

DOCX 19.41 KB 17.02.2022 07.02.2022 1

Articles of Association

 DOCX 21.63 KB 17.02.2022 31.01.2022 1

Articles of Association

 DOCX 21.63 KB 17.02.2022 31.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 98.83 KB 12.11.2020 11.11.2020 3

Articles of Association

 DOCX 85.06 KB 22.10.2019 09.10.2019 3

Regulations for the increase/reduction of the equity

 DOCX 96.36 KB 22.10.2019 09.10.2019 1

Shareholders’ register

DOCX 19.32 KB 22.10.2019 09.10.2019 1

Shareholders’ register

DOCX 19.17 KB 22.10.2019 09.10.2019 1

Shareholders’ register

PDF 2.08 MB 19.10.2017 11.10.2017 2

Shareholders’ register

PDF 1.29 MB 16.03.2017 16.03.2017 1

Shareholders’ register

PDF 1.29 MB 16.03.2017 16.03.2017 1

Amendments to the Articles of Association

 DOCX 91.34 KB 15.03.2017 15.03.2017 2

Amendments to the Articles of Association

 DOCX 91.34 KB 15.03.2017 15.03.2017 2

Articles of Association

 DOCX 83.5 KB 15.03.2017 15.03.2017 3

Articles of Association

 DOCX 83.5 KB 15.03.2017 15.03.2017 3

Regulations for the increase/reduction of the equity

 DOCX 94.74 KB 15.03.2017 15.03.2017 1

Regulations for the increase/reduction of the equity

 DOCX 94.74 KB 15.03.2017 15.03.2017 1

Shareholders’ register

PDF 2.11 MB 15.03.2017 15.03.2017 2

Shareholders’ register

PDF 2.11 MB 15.03.2017 15.03.2017 2

Articles of Association

 DOCX 81.08 KB 23.02.2017 22.02.2017 3

Memorandum of association

 DOCX 85.24 KB 23.02.2017 22.02.2017 2

Shareholders’ register

PDF 1.34 MB 23.02.2017 22.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 33.08 KB 28.10.2024 25.10.2024 1

Application

 EDOC 54.82 KB 28.10.2024 25.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 28.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.38 KB 28.10.2024 25.10.2024 1

Appraisal reports

 EDOC 155.43 KB 28.10.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 17.02.2022 17.02.2022 2

Acceptance-conveyance act

 DOCX 23.32 KB 17.02.2022 07.02.2022 1

Acceptance-conveyance act

 DOCX 23.32 KB 17.02.2022 07.02.2022 1

Application

 DOCX 42.27 KB 17.02.2022 07.02.2022 1

Application

 DOCX 42.27 KB 17.02.2022 07.02.2022 1

Appraisal reports

 PDF 760.35 KB 17.02.2022 07.02.2022 1

Appraisal reports

 PDF 760.35 KB 17.02.2022 07.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 25.3 KB 17.02.2022 07.02.2022 1

Shareholders’ register

EDOC 29.04 KB 17.02.2022 07.02.2022 1

Articles of Association

 EDOC 31.29 KB 17.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.96 KB 17.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.96 KB 17.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.27 KB 16.11.2020 16.11.2020 2

Announcement regarding the reorganisation

 DOCX 38.22 KB 12.11.2020 11.11.2020 2

Announcement regarding the reorganisation

 EDOC 47.26 KB 12.11.2020 11.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 74.27 KB 12.11.2020 11.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 22.10.2019 22.10.2019 2

Acceptance-conveyance act

 DOCX 82.23 KB 22.10.2019 09.10.2019 1

Acceptance-conveyance act

 EDOC 66.62 KB 22.10.2019 09.10.2019 1

Articles of Association

 EDOC 69.39 KB 22.10.2019 09.10.2019 3

Application

 EDOC 59.25 KB 22.10.2019 09.10.2019 4

Application

 DOCX 45.53 KB 22.10.2019 09.10.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 74.79 KB 22.10.2019 09.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 90.75 KB 22.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 79.16 KB 22.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 98.9 KB 22.10.2019 09.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 76.89 KB 22.10.2019 09.10.2019 1

Shareholders’ register

EDOC 33.63 KB 22.10.2019 09.10.2019 1

Shareholders’ register

EDOC 33.77 KB 22.10.2019 09.10.2019 1

Appraisal reports

 TIF 57.25 KB 11.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 19.10.2017 19.10.2017 2

Application

 EDOC 7.03 MB 19.10.2017 11.10.2017 5

Application

 PDF 7.13 MB 19.10.2017 11.10.2017 5

Protocols/decisions of a company/organisation

 DOCX 96.57 KB 19.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 93.88 KB 19.10.2017 11.10.2017 1

Shareholders’ register

EDOC 2.05 MB 19.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 30.06.2017 30.06.2017 2

Announcement regarding the legal address

 DOCX 85.42 KB 30.06.2017 27.06.2017 1

Announcement regarding the legal address

 DOCX 85.42 KB 30.06.2017 27.06.2017 1

Announcement regarding the legal address

 EDOC 68.14 KB 30.06.2017 27.06.2017 1

Application

 PDF 8.79 MB 30.06.2017 27.06.2017 4

Application

 EDOC 8.57 MB 30.06.2017 27.06.2017 4

Application

 PDF 9.49 MB 16.03.2017 16.03.2017 4

Application

 PDF 9.49 MB 16.03.2017 16.03.2017 4

Application

 EDOC 9.36 MB 16.03.2017 16.03.2017 4

Bank statements or other document regarding the payment of the equity

DOCX 18.29 KB 16.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 18.29 KB 16.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.17 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 16.03.2017 16.03.2017 2

Shareholders’ register

EDOC 1.24 MB 16.03.2017 16.03.2017 1

Amendments to the Articles of Association

 EDOC 84.86 KB 15.03.2017 15.03.2017 2

Articles of Association

 EDOC 80.94 KB 15.03.2017 15.03.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 71.55 KB 15.03.2017 15.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 89.12 KB 15.03.2017 15.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 89.12 KB 15.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 96.71 KB 15.03.2017 15.03.2017 2

Protocols/decisions of a company/organisation

 DOCX 96.71 KB 15.03.2017 15.03.2017 2

Protocols/decisions of a company/organisation

 EDOC 90.23 KB 15.03.2017 15.03.2017 2

Regulations for the increase/reduction of the equity

 EDOC 88.06 KB 15.03.2017 15.03.2017 1

Shareholders’ register

EDOC 2.06 MB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 01.03.2017 01.03.2017 2

Application

 PDF 4.63 MB 27.02.2017 27.02.2017 5

Application

 EDOC 4.52 MB 27.02.2017 27.02.2017 5

Confirmation or consent to legal address

 TIF 575.33 KB 06.03.2017 22.02.2017 1

Announcement regarding the legal address

 EDOC 68.08 KB 23.02.2017 22.02.2017 1

Announcement regarding the legal address

 DOCX 85.09 KB 23.02.2017 22.02.2017 1

Articles of Association

 EDOC 78.66 KB 23.02.2017 22.02.2017 3

Memorandum of association

 EDOC 83.49 KB 23.02.2017 22.02.2017 2

Shareholders’ register

EDOC 1.29 MB 23.02.2017 22.02.2017 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