BS International, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BS International
Registration number, date 40103978972, 22.03.2016
VAT number None (excluded 18.12.2020) Europe VAT register
Register, date Commercial Register, 22.03.2016
Legal address Lāčplēša iela 43 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 700 EUR, registered payment 22.03.2016
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, €) 0.05 0.05 -0.08
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

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   22.03.2016
* 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 % 2 700 € 1 € 2 700 Russian Federation 22.03.2016 22.03.2016

Procures

Period Rights Person

From 22.03.2016

 Right to represent individually
Natural person (from 22.03.2016 )

Historical addresses

Rīga, Lāčplēša iela 43/45 - 2 Until 22.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (78.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2021  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.32 KB) €11.00

2016

 Annual report 23.03.2016 - 31.12.2016 14.04.2017  PDF (112.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.27 KB 23.03.2016 22.02.2016 1

Memorandum of Association

 TIF 44.1 KB 23.03.2016 22.02.2016 2

Shareholders’ register

TIF 105.59 KB 23.03.2016 22.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 42.99 KB 02.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.69 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 22.03.2016 22.03.2016 2

Power of attorney, act of empowerment

 TIF 164.74 KB 23.03.2016 04.03.2016 5

Announcement regarding the legal address

 TIF 12.73 KB 23.03.2016 22.02.2016 1

Application

 TIF 118.92 KB 23.03.2016 22.02.2016 3

Application

 TIF 89.74 KB 23.03.2016 22.02.2016 3

Confirmation or consent to legal address

 TIF 21.05 KB 23.03.2016 22.02.2016 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