BS Māja, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS Māja"
Registration number, date 40103656120, 05.04.2013
VAT number LV40103656120 from 17.04.2013 Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Rīgas iela 12 – 40, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 EUR, registered payment 21.11.2016
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, €) 0.8 2.08 -0.02
Personal income tax (thousands, €) 0.05 0.55 0.63
Statutory social insurance contributions (thousands, €) 2.52 2.88 2.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.11.2016
* 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 % 1 € 2 € 2 Latvia 14.11.2016 21.11.2016

Apply information changes

ML

"BS māja", SIA

Piņķi, Rīgas 12-40, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Celtniecības un remonta darbi

http://bsmaja.lv/

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 40 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols BS MAJA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
protokols BS MAJA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
va zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin BS maja PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
BS Maja protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
54 BS Maja PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin BS maja PDF

2013

 Annual report 05.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
bsmaja 54p PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 89.12 KB 15.11.2016 15.11.2016 1

Articles of Association

 PDF 99.21 KB 15.11.2016 15.11.2016 1

Shareholders’ register

PDF 1.52 MB 15.11.2016 14.11.2016 3

Shareholders’ register

PDF 1.53 MB 15.11.2016 14.11.2016 3

Articles of Association

 TIF 12.9 KB 29.04.2013 22.03.2013 1

Memorandum of Association

 TIF 22.39 KB 29.04.2013 22.03.2013 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 181.53 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 21.11.2016 21.11.2016 2

Amendments to the Articles of Association

 PDF 155.18 KB 15.11.2016 15.11.2016 1

Articles of Association

 PDF 165.21 KB 15.11.2016 15.11.2016 1

Application

 PDF 1.89 MB 15.11.2016 14.11.2016 24

Application

 PDF 2.61 MB 15.11.2016 14.11.2016 24

Protocols/decisions of a company/organisation

 PDF 55.26 KB 15.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

 PDF 86.33 KB 15.11.2016 14.11.2016 1

Shareholders’ register

PDF 2.47 MB 15.11.2016 14.11.2016 3

Shareholders’ register

PDF 1.94 MB 15.11.2016 14.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.82 KB 29.04.2013 05.04.2013 2

Registration certificates

 TIF 23.54 KB 29.04.2013 05.04.2013 1

Confirmation or consent to legal address

 TIF 14.04 KB 29.04.2013 02.04.2013 1

Application

 TIF 127.76 KB 29.04.2013 22.03.2013 4

Announcement regarding the legal address

 TIF 8.38 KB 29.04.2013 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