BS PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
200 by paid taxes
84 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BS PROPERTY" |
| Registration number, date | 40103642101, 26.02.2013 |
| VAT number | LV40103642101 from 13.05.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Aleksandra Čaka iela 89A – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BS PROPERTY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.96 | 10.67 | 13.81 |
| Personal income tax (thousands, €) | 1.6 | 3.82 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 4.24 | 8.2 | 7.02 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Azerbaijan | Azerbaijan |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC SOLUTIONS B.V.Reg. no. 57050155
|
100 % | 203 | € 14 | € 2 842 | Netherlands | 20.03.2014 | 13.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lizuma iela 1 | Until 23.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Vaļņu iela 31/33 - 1 | Until 05.03.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP pielikums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP pielikums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sledzens | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sledzens | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP pielikums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP pielikums | ODT | ||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.86 KB | 05.09.2022 | 20.06.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3 MB | 05.09.2022 | 20.06.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.21 KB | 07.11.2022 | 21.04.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.35 MB | 07.11.2022 | 21.04.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.67 KB | 19.11.2019 | 07.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.62 KB | 19.11.2019 | 06.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.24 KB | 19.11.2019 | 06.11.2019 | 6 |
Articles of Association |
TIF | 35.44 KB | 14.05.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 165.81 KB | 14.05.2014 | 20.03.2014 | 6 |
Articles of Association |
TIF | 28.51 KB | 05.03.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 93.48 KB | 05.03.2013 | 05.02.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 853.36 KB | 05.03.2013 | 29.01.2013 | 32 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.13 KB | 05.03.2013 | 29.01.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.39 KB | 05.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.41 KB | 07.11.2022 | 07.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
547.91 KB | 07.11.2022 | 18.10.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
196.32 KB | 07.11.2022 | 18.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
547.91 KB | 07.11.2022 | 18.10.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
196.32 KB | 07.11.2022 | 18.10.2022 | 1 | |
Application |
468.52 KB | 07.11.2022 | 14.09.2022 | 5 | |
Application |
468.52 KB | 07.11.2022 | 14.09.2022 | 5 | |
Protocols/decisions of a company/organisation |
195.19 KB | 07.11.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
195.19 KB | 07.11.2022 | 05.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.04 MB | 05.09.2022 | 20.06.2022 | 9 |
Power of attorney, act of empowerment |
36.86 KB | 05.09.2022 | 08.06.2022 | 9 | |
Power of attorney, act of empowerment |
3.39 MB | 05.09.2022 | 08.06.2022 | 9 | |
Power of attorney, act of empowerment |
3.39 MB | 05.09.2022 | 08.06.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
37.2 KB | 07.11.2022 | 21.04.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.83 MB | 07.11.2022 | 21.04.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.83 MB | 07.11.2022 | 21.04.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.39 MB | 07.11.2022 | 21.04.2022 | 10 |
Copy of the personal identification document |
17.44 MB | 05.09.2022 | 28.03.2022 | 19 | |
Copy of the personal identification document |
17.44 MB | 05.09.2022 | 28.03.2022 | 19 | |
Copy of the personal identification document |
36.95 KB | 05.09.2022 | 28.03.2022 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 27.11.2019 | 27.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.67 KB | 19.11.2019 | 07.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.62 KB | 19.11.2019 | 06.11.2019 | 5 |
Application |
TIF | 838.88 KB | 25.11.2019 | 15.10.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 189.88 KB | 19.07.2018 | 18.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 285.67 KB | 19.11.2019 | 02.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 137.14 KB | 14.05.2014 | 24.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.5 KB | 14.05.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.03 KB | 14.05.2014 | 20.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 28.08.2013 | 23.08.2013 | 1 |
Application |
TIF | 92.6 KB | 28.08.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 05.03.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 19.81 KB | 05.03.2013 | 26.02.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 597.37 KB | 19.11.2019 | 21.02.2013 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 05.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 224.43 KB | 05.03.2013 | 05.02.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 122.6 KB | 05.03.2013 | 05.02.2013 | 5 |
Announcement regarding the legal address |
TIF | 14.04 KB | 05.03.2013 | 04.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 05.03.2013 | 04.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.43 KB | 05.03.2013 | 04.02.2013 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 941.24 KB | 05.03.2013 | 14.06.2012 | 27 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 229.47 KB | 05.03.2013 | 14.06.2012 | 10 |
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