BS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
759 by turnover
152 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "BS SERVISS" |
| Registration number, date | 40003382251, 27.02.1998 |
| VAT number | LV40003382251 from 26.02.1999 Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Matīsa iela 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.34 | 4.07 | 5.1 |
| Personal income tax (thousands, €) | 0.41 | 0.47 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.51 | 2.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 14.10.2009 |
* 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 |
80 % | 16 | € 142 | € 2 272 | Latvia | 10.12.2014 | 18.12.2014 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 10.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BS SERVISS" | Until 27.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (160.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (328.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (129.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (140.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (138.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (151.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei vadibas skaidrojums | |||||
2012 |
Annual report | 17.04.2013 | TIF (329.43 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (344.23 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 17.02.2011 | TIF (357.12 KB) | ||
2009 |
Annual report | 01.03.2010 | TIF (376.26 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (295.41 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (518.83 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (280.67 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (328.36 KB) | ||
2004 |
Annual report | 11.06.2024 | TIF (350.93 KB) | ||
2003 |
Annual report | 11.06.2024 | TIF (422.74 KB) | ||
2002 |
Annual report | 11.06.2024 | TIF (416.26 KB) | ||
2001 |
Annual report | 11.06.2024 | TIF (444.75 KB) | ||
2000 |
Annual report | 11.06.2024 | TIF (309.03 KB) | ||
1999 |
Annual report | 11.06.2024 | TIF (260.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.97 KB | 11.06.2024 | 10.12.2014 | 1 |
Articles of Association |
TIF | 14.63 KB | 11.06.2024 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 47.77 KB | 11.06.2024 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 11.06.2024 | 22.08.2008 | 1 |
Articles of Association |
TIF | 22.73 KB | 11.06.2024 | 04.10.2006 | 1 |
Articles of Association |
TIF | 40.24 KB | 11.06.2024 | 07.10.2003 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 11.06.2024 | 07.10.2003 | 1 |
Articles of Association |
TIF | 355.84 KB | 11.06.2024 | 11.02.1998 | 8 |
Memorandum of Association |
TIF | 19.82 KB | 11.06.2024 | 11.02.1998 | 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 | 67.89 KB | 11.06.2024 | 18.12.2014 | 2 |
Application |
TIF | 90.72 KB | 11.06.2024 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 11.06.2024 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 11.06.2024 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 11.06.2024 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 11.06.2024 | 12.10.2009 | 1 |
Application |
TIF | 113.02 KB | 11.06.2024 | 07.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 11.06.2024 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 11.06.2024 | 25.08.2008 | 1 |
Application |
TIF | 84.34 KB | 11.06.2024 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 11.06.2024 | 10.10.2006 | 1 |
Application |
TIF | 93.13 KB | 11.06.2024 | 04.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 11.06.2024 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 11.06.2024 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 11.06.2024 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 11.06.2024 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 11.06.2024 | 27.10.2003 | 1 |
Registration certificates |
TIF | 55.68 KB | 11.06.2024 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 11.06.2024 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 11.06.2024 | 09.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 11.06.2024 | 07.10.2003 | 1 |
Application |
TIF | 107.85 KB | 11.06.2024 | 07.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 11.06.2024 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 11.06.2024 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 11.06.2024 | 27.02.1998 | 1 |
Registration certificates |
TIF | 63.64 KB | 11.06.2024 | 27.02.1998 | 1 |
Registration certificates |
TIF | 50.27 KB | 11.06.2024 | 27.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 11.06.2024 | 24.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 11.06.2024 | 13.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 11.06.2024 | 13.02.1998 | 2 |
Sample report |
TIF | 29.51 KB | 11.06.2024 | 12.02.1998 | 1 |
Application |
TIF | 70.49 KB | 11.06.2024 | 11.02.1998 | 2 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 11.06.2024 | 11.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 11.06.2024 | 11.02.1998 | 1 |
Other documents |
TIF | 72.9 KB | 11.06.2024 | 02.01.1998 | 2 |
Copy of the personal identification document |
TIF | 63.05 KB | 11.06.2024 | 04.11.1996 | 3 |
Other documents |
TIF | 42.8 KB | 11.06.2024 | 20.05.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 25.16 KB | 11.06.2024 | 25.01.1996 | 1 |
Registration certificates |
TIF | 85.04 KB | 11.06.2024 | 01.12.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.08.2018 |
ZL | "BS Serviss" – visa veida auto remonts un apkope |