BS LAT, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
69 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS LAT"
Registration number, date 50003784421, 23.11.2005
VAT number LV50003784421 from 14.12.2005 Europe VAT register
Register, date Commercial Register, 23.11.2005
Legal address Ulbrokas iela 12 k-3 – 42, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR, registered payment 17.05.2016
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, €) 1.64 8.25 10.1
Personal income tax (thousands, €) 0.38 0.52 0.25
Statutory social insurance contributions (thousands, €) 0.08 0.31 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.02.2011
* 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 % 203 € 14 € 2 842 Latvia 09.05.2016 17.05.2016

Historical addresses

Rīga, Salnas iela 13 - 72 Until 13.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (78.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (388.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (79.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (188.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
GP BS LAT parakstit. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
piel PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
GP lemums.2012 BS Lat PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Lemums .2011 BS Lat ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
Lemums.2010 ZIP

2009

 Annual report 22.02.2010  TIF (605.13 KB)

2008

 Annual report 20.04.2009  TIF (469.46 KB)

2007

 Annual report 16.04.2008  TIF (284.86 KB)

2006

 Annual report 18.10.2007  TIF (690.29 KB)

2005

 Annual report 18.10.2007  TIF (22.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 168.84 KB 12.05.2016 12.05.2016 1

Shareholders’ register

PDF 1.16 MB 12.05.2016 12.05.2016 2

Shareholders’ register

TIF 13.92 KB 21.02.2011 16.02.2011 1

Shareholders’ register

TIF 15.17 KB 21.02.2011 07.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 13.10.2016 13.10.2016 2

Announcement regarding the legal address

 DOC 25 KB 10.10.2016 03.10.2016 1

Announcement regarding the legal address

 DOC 25 KB 10.10.2016 03.10.2016 1

Announcement regarding the legal address

 EDOC 22.09 KB 10.10.2016 03.10.2016 1

Application

 PDF 6.65 MB 10.10.2016 03.10.2016 24

Decisions / letters / protocols of public notaries

 RTF 179.23 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 17.05.2016 17.05.2016 2

Articles of Association

 PDF 199.85 KB 12.05.2016 12.05.2016 1

Application

 PDF 774.26 KB 12.05.2016 12.05.2016 2

Application

 PDF 805.33 KB 12.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 PDF 182.12 KB 12.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 PDF 213.12 KB 12.05.2016 12.05.2016 1

Shareholders’ register

PDF 1.19 MB 12.05.2016 12.05.2016 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