BS Inženiertīkli, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
38 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS Inženiertīkli"
Registration number, date 40203292069, 10.02.2021
VAT number LV40203292069 from 26.02.2021 Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address Klijēnu ceļš 19A, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2021
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, €) 9.54 12.13 2.21
Personal income tax (thousands, €) 4.49 10.7 2.72
Statutory social insurance contributions (thousands, €) 11.47 26.39 7.39
Average employees count 3 8 5

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 15.08.2022 19.08.2022

Apply information changes

"BS inženiertīkli", SIA

Klijēnu ceļš 19A, Jelgava, LV-3004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.59 KB) €11.00

2021

Annual report 10.02.2021 - 31.12.2021 20.05.2022  PDF (79.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.54 KB 19.08.2022 15.08.2022 1

Shareholders’ register

DOCX 19.54 KB 19.08.2022 15.08.2022 1

Shareholders’ register

DOCX 17.89 KB 17.06.2021 19.05.2021 1

Shareholders’ register

DOCX 17.78 KB 05.02.2021 16.01.2021 2

Articles of Association

DOC 25.5 KB 05.02.2021 11.01.2021 1

Memorandum of association

DOC 36.5 KB 05.02.2021 11.01.2021 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 62.24 KB 19.08.2022 19.08.2022 2

Application

DOCX 42.39 KB 19.08.2022 16.08.2022 1

Application

DOCX 42.39 KB 19.08.2022 16.08.2022 1

Shareholders’ register

EDOC 33.23 KB 19.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 12.07.2022 12.07.2022 2

Application

DOCX 42.89 KB 12.07.2022 07.07.2022 3

Application

DOCX 42.89 KB 12.07.2022 07.07.2022 3

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 12.07.2022 07.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 12.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 17.06.2021 17.06.2021 2

Application

EDOC 55.98 KB 17.06.2021 13.06.2021 1

Application

DOCX 43.68 KB 17.06.2021 13.06.2021 1

Shareholders’ register

EDOC 30.48 KB 17.06.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 10.02.2021 10.02.2021 2

Application

DOCX 34.23 KB 05.02.2021 04.02.2021 5

Application

EDOC 56.43 KB 05.02.2021 04.02.2021 5

Shareholders’ register

EDOC 40.14 KB 05.02.2021 16.01.2021 2

Bank statements or other document regarding the payment of the equity

TIF 29.55 KB 21.01.2021 15.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 53.19 KB 21.01.2021 14.01.2021 1

Articles of Association

EDOC 32.23 KB 05.02.2021 11.01.2021 1

Memorandum of association

EDOC 35.14 KB 05.02.2021 11.01.2021 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