BS SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
365 by profit
145 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS SERVICES"
Registration number, date 40103357373, 15.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address Zeltrītu iela 4 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 30 EUR, registered payment 20.05.2016
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, €) 5.56 11 11.12
Personal income tax (thousands, €) 2.11 3.23 2.18
Statutory social insurance contributions (thousands, €) 3.44 7.76 6.52
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2010
* 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 % 30 € 1 € 30 Latvia 12.05.2016 20.05.2016

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4 - 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (266.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Dibinataja lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  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 10.99 KB 26.05.2016 12.05.2016 1

Articles of Association

 TIF 23.94 KB 26.05.2016 12.05.2016 1

Shareholders’ register

TIF 107.16 KB 26.05.2016 12.05.2016 2

Articles of Association

 TIF 47.36 KB 20.12.2010 10.12.2010 1

Memorandum of Association

 TIF 50.4 KB 20.12.2010 10.12.2010 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 60.89 KB 26.05.2016 20.05.2016 2

Application

 TIF 139.79 KB 26.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 60.39 KB 26.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 99.3 KB 20.12.2010 15.12.2010 2

Registration certificates

 TIF 180.18 KB 20.12.2010 15.12.2010 1

Application

 TIF 387.39 KB 20.12.2010 10.12.2010 3

Statement of the Board regarding the payment of the equity

 TIF 32.44 KB 20.12.2010 10.12.2010 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