BS-partner, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BS-partner SIA
Registration number, date 50203140481, 27.04.2018
VAT number LV50203140481 from 06.08.2018 Europe VAT register
Register, date Commercial Register, 27.04.2018
Legal address Lakstīgalu iela 10, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2018
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, €) -51.75 10.76 3.6
Personal income tax (thousands, €) 12.41 8.27 11.46
Statutory social insurance contributions (thousands, €) 25.12 22.57 20.79
Average employees count 3 4 5
Received COVID-19 downtime support 21.06.2021, 2 457.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
Latvia Malta

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   19.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2023
* 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 % 100 € 28 € 2 800 Malta 14.06.2024 19.06.2024

Apply information changes

ML

"BS-partner", SIA

Jaunmoku 13, Rīga, LV-1046 Check address owners

Sadzīves tehnikas tirdzniecība

http://www.bs-partner.lv

Historical company names

Bosch-Partner SIA Until 07.02.2020 4 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 37 - 10 Until 05.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 27.04.2018 - 31.12.2018 26.04.2019  PDF (81.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.47 KB 19.06.2024 14.06.2024 1

Articles of Association

 EDOC 65.32 KB 05.06.2023 22.05.2023 1

Articles of Association

 TIF 56.56 KB 05.02.2020 03.02.2020 2

Memorandum of Association

 PDF 255.54 KB 27.04.2018 27.04.2018 2

Shareholders’ register

PDF 218.81 KB 27.04.2018 27.04.2018 1

Articles of Association

 PDF 219.95 KB 27.04.2018 24.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.57 KB 19.06.2024 14.06.2024 1

Application

 EDOC 319.3 KB 05.06.2023 22.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 101.41 KB 05.06.2023 22.05.2023 1

Consent of a member of the Board / executive director

 TIF 49.53 KB 25.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 07.02.2020 07.02.2020 2

Application

 TIF 131.05 KB 05.02.2020 03.02.2020 4

Protocols/decisions of a company/organisation

 TIF 51.77 KB 05.02.2020 03.02.2020 2

Announcement regarding the legal address

 PDF 167.33 KB 27.04.2018 27.04.2018 1

Announcement regarding the legal address

 PDF 138.33 KB 27.04.2018 27.04.2018 1

Application

 PDF 329.91 KB 27.04.2018 27.04.2018 3

Application

 PDF 330.08 KB 27.04.2018 27.04.2018 3

Bank statements or other document regarding the payment of the equity

PDF 325.28 KB 27.04.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 321.28 KB 27.04.2018 27.04.2018 1

Memorandum of Association

 PDF 271.92 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 27.04.2018 27.04.2018 2

Shareholders’ register

PDF 241.53 KB 27.04.2018 27.04.2018 1

Articles of Association

 PDF 240.9 KB 27.04.2018 24.04.2018 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