BS plus, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
34 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS plus"
Registration number, date 40103521842, 12.03.2012
VAT number LV40103521842 from 26.06.2015 Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Čiekurkalna 8. šķērslīnija 1B – 327, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR, registered payment 30.05.2016
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, €) 19.85 20.15 25.39
Personal income tax (thousands, €) 1.34 1.2 1.82
Statutory social insurance contributions (thousands, €) 10.84 9.38 8.08
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.03.2012
* 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 % 2 846 € 1 € 2 846 Latvia 25.05.2016 30.05.2016

Apply information changes

"BS plus", SIA

Čiekurkalna 8. šķērslīnija 1B, Rīga, LV-1026 Check address owners

Vārti, žogi

Historical addresses

Rīga, Čiekurkalna 1. līnija 90 - 327 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (266.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.03.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.77 KB 03.06.2016 25.05.2016 1

Articles of Association

 TIF 26.64 KB 03.06.2016 25.05.2016 1

Shareholders’ register

TIF 51.06 KB 03.06.2016 25.05.2016 2

Amendments to the Articles of Association

 TIF 25.33 KB 28.03.2012 15.03.2012 1

Articles of Association

 TIF 27.52 KB 28.03.2012 15.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 38.03 KB 28.03.2012 15.03.2012 1

Shareholders’ register

TIF 19.49 KB 28.03.2012 15.03.2012 1

Articles of Association

 TIF 20.56 KB 14.03.2012 07.03.2012 1

Memorandum of Association

 TIF 29.57 KB 14.03.2012 07.03.2012 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

 TIF 64.4 KB 03.06.2016 30.05.2016 2

Application

 TIF 118.22 KB 03.06.2016 25.05.2016 2

Power of attorney, act of empowerment

 TIF 24.02 KB 03.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 TIF 20.65 KB 03.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.92 KB 28.03.2012 27.03.2012 2

Application

 TIF 76.3 KB 28.03.2012 15.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.69 KB 28.03.2012 15.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 353.15 KB 28.03.2012 15.03.2012 1

Protocols/decisions of a company/organisation

 TIF 30.96 KB 28.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 14.03.2012 12.03.2012 2

Registration certificates

 TIF 43.76 KB 14.03.2012 12.03.2012 1

Announcement regarding the legal address

 TIF 6.07 KB 14.03.2012 07.03.2012 1

Application

 TIF 79.94 KB 14.03.2012 07.03.2012 4

Confirmation or consent to legal address

 TIF 5.64 KB 14.03.2012 07.03.2012 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