BS Retail, SIA
Limited Liability Company, Micro company
Place in branch
452 by paid taxes
277 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 Retail |
| Registration number, date | 44103140884, 21.02.2020 |
| VAT number | LV44103140884 from 09.09.2020 Europe VAT register |
| Register, date | Commercial Register, 21.02.2020 |
| Legal address | Pētera iela 27, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 13 793.34 | 11 796.62 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 13 385.47 | 11 796.62 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 796.62 | 11 796.62 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 025.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 959.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 974.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 705.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 18 660.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 19 843.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 21 679.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 20 924.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 18 708.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 15 186.61 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 14 776.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 13 346.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 532.10 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 8 981.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 654.68 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 236.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 871.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 711.96 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.11.2022 | 1 899.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 823.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 368.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 436.91 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 413.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 411.94 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.25 | 9.9 | 3.3 |
| Personal income tax (thousands, €) | 0.49 | 0.82 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 4.62 | 1.69 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 306.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | 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 | 21.02.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.02.2020 | 21.02.2020 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 23.09.2024.
Case number: C33516124 Court: Rīgas rajona tiesa
(1000055247)
|
|||
23.09.2024 |
24.09.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 21.02.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin.Retail21072021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 21.02.2020 | 17.02.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.02.2020 | 17.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.62 KB | 24.09.2024 | 24.09.2024 | 2 |
Notary’s decision |
RTF | 191.89 KB | 24.09.2024 | 24.09.2024 | 2 |
Court decision/judgement |
149.34 KB | 24.09.2024 | 23.09.2024 | 1 | |
Court decision/judgement |
EDOC | 140.56 KB | 24.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOC | 87 KB | 21.02.2020 | 20.02.2020 | 5 |
Application |
EDOC | 29.8 KB | 21.02.2020 | 20.02.2020 | 5 |
Announcement regarding the legal address |
DOC | 30.5 KB | 21.02.2020 | 17.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.29 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 19.42 KB | 21.02.2020 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 1.76 MB | 21.02.2020 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.77 MB | 21.02.2020 | 17.02.2020 | 1 |
Memorandum of Association |
EDOC | 20.28 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 19.75 KB | 21.02.2020 | 17.02.2020 | 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