BS invest, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
2K+ by profit
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 | SIA "BS invest" |
| Registration number, date | 40103798642, 11.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2014 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 86 000 EUR, registered payment 02.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0 | 0.13 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | United Kingdom | Australia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2019 | 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 | 11.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BACKSTAGE"Reg. no. 40103267915
|
63.10 % | 54 266 | € 1 | € 54 266 | Latvia | 10.08.2021 | 02.09.2021 |
Sabiedrība ar ierobežotu atbildību "NOIRA"Reg. no. 40103305812
|
20 % | 17 200 | € 1 | € 17 200 | Latvia | 10.08.2021 | 02.09.2021 |
Natural person |
10 % | 8 600 | € 1 | € 8 600 | Latvia | 10.08.2021 | 02.09.2021 |
SIA "RIGA ORANGE"Reg. no. 40003668481
|
4.90 % | 4 214 | € 1 | € 4 214 | Latvia | 10.08.2021 | 02.09.2021 |
Natural person |
2 % | 1 720 | € 1 | € 1 720 | Latvia | 10.08.2021 | 02.09.2021 |
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BS invest VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BS invest VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BS VADIBAS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BS invest Ved bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (506.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (168.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BS Invest VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad BS invest 2016 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BS VADIBAS | |||||
2014 |
Annual report | 11.06.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad BS INVEST |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 02.09.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 02.09.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.57 KB | 02.09.2021 | 30.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.57 KB | 02.09.2021 | 30.07.2021 | 1 |
Articles of Association |
DOCX | 21.63 KB | 02.09.2021 | 30.07.2021 | 3 |
Articles of Association |
DOCX | 21.63 KB | 02.09.2021 | 30.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 02.09.2021 | 30.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 02.09.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 09.01.2019 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 98.35 KB | 10.09.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
342.21 KB | 24.08.2015 | 24.08.2015 | 1 | |
Articles of Association |
327.1 KB | 24.08.2015 | 24.08.2015 | 2 | |
Articles of Association |
TIF | 37.59 KB | 01.08.2014 | 05.06.2014 | 1 |
Memorandum of Association |
TIF | 54.56 KB | 01.08.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 52.32 KB | 01.08.2014 | 05.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.52 KB | 22.07.2022 | 22.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.66 KB | 21.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 41.11 KB | 02.09.2021 | 11.08.2021 | 3 |
Application |
DOCX | 41.11 KB | 02.09.2021 | 11.08.2021 | 3 |
Shareholders’ register |
DOCX | 19.02 KB | 02.09.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 02.09.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.57 KB | 02.09.2021 | 30.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.57 KB | 02.09.2021 | 30.07.2021 | 1 |
Articles of Association |
DOCX | 21.63 KB | 02.09.2021 | 30.07.2021 | 3 |
Articles of Association |
DOCX | 21.63 KB | 02.09.2021 | 30.07.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 02.09.2021 | 30.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 02.09.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 02.09.2021 | 30.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 02.09.2021 | 30.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 02.09.2021 | 30.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 02.09.2021 | 30.07.2021 | 1 |
Application |
DOCX | 52.34 KB | 09.01.2019 | 09.01.2019 | 12 |
Application |
EDOC | 65.87 KB | 09.01.2019 | 09.01.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
EDOC | 67.95 KB | 09.01.2019 | 12.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 260.4 KB | 04.01.2019 | 07.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 10.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 85.68 KB | 10.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
446.91 KB | 24.08.2015 | 24.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
359.72 KB | 24.08.2015 | 24.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 01.08.2014 | 11.06.2014 | 2 |
Application |
TIF | 365.9 KB | 01.08.2014 | 06.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 01.08.2014 | 06.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 01.08.2014 | 05.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.36 KB | 01.08.2014 | 05.06.2014 | 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