BS Nami, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.07.2022
Business form Limited Liability Company
Registered name BS Nami, SIA
Registration number, date 40203299103, 09.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2021
Legal address Krasta iela 6, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 200 EUR, registered payment 09.03.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   01.07.2022

Natural person

  Liquidator Jointly with all persons entitled to represent   01.07.2022
* 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

50 % 10 € 10 € 100 Latvia 09.03.2021 09.03.2021

Natural person

50 % 10 € 10 € 100 Latvia 09.03.2021 09.03.2021

Apply information changes

ML

"BS nami", SIA

Rāmava, Krasta 6, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.bsnami.lv

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 09.03.2021 - 31.12.2021 21.07.2022  PDF (445.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 09.03.2021 25.02.2021 1

Articles of Association

DOCX 20.05 KB 09.03.2021 24.02.2021 1

Memorandum of association

DOCX 31.43 KB 09.03.2021 24.02.2021 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

EDOC 62.36 KB 01.07.2022 01.07.2022 2

Application

DOCX 43.61 KB 01.07.2022 21.06.2022 1

Application

DOCX 43.61 KB 01.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 73.11 KB 01.07.2022 09.06.2022 1

Protocols/decisions of a company/organisation

DOCX 73.11 KB 01.07.2022 09.06.2022 1

Application

DOCX 51.79 KB 10.03.2021 09.03.2021 1

Application

EDOC 65.02 KB 10.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 09.03.2021 09.03.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 42.47 KB 09.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 28.41 KB 09.03.2021 26.02.2021 1

Announcement regarding the legal address

EDOC 36.72 KB 09.03.2021 25.02.2021 1

Announcement regarding the legal address

DOCX 25.64 KB 09.03.2021 25.02.2021 1

Shareholders’ register

EDOC 32.84 KB 09.03.2021 25.02.2021 1

Articles of Association

EDOC 33.49 KB 09.03.2021 24.02.2021 1

Confirmation or consent to legal address

JPEG 1.42 MB 09.03.2021 24.02.2021 1

Confirmation or consent to legal address

DOCX 11.79 KB 09.03.2021 24.02.2021 1

Confirmation or consent to legal address

DOCX 11.85 KB 09.03.2021 24.02.2021 1

Confirmation or consent to legal address

EDOC 1.44 MB 09.03.2021 24.02.2021 1

Memorandum of association

EDOC 42.28 KB 09.03.2021 24.02.2021 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