BS Sistēmas, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BS Sistēmas" |
| Registration number, date | 40103225057, 15.04.2009 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Rīga, Malienas iela 19-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.04.2009 (registered payment 15.04.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 166-5 | Until 01.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS Sistema vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS sistemas vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 07.06.2010 | TIF (280.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.86 KB | 06.03.2014 | 03.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.42 KB | 16.03.2012 | 29.12.2011 | 2 |
Shareholders’ register |
TIF | 12.99 KB | 01.10.2009 | 22.09.2009 | 1 |
Articles of Association |
TIF | 53.9 KB | 17.08.2009 | 26.06.2009 | 2 |
Articles of Association |
TIF | 34.17 KB | 17.08.2009 | 25.03.2009 | 1 |
Memorandum of Association |
TIF | 66.14 KB | 17.08.2009 | 25.03.2009 | 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 | 66.23 KB | 06.03.2014 | 20.09.2012 | 2 |
Application |
TIF | 179.66 KB | 06.03.2014 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 06.03.2014 | 03.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 06.03.2014 | 03.06.2012 | 1 |
Submission/Application |
TIF | 24.24 KB | 06.03.2014 | 03.06.2012 | 1 |
Other documents |
TIF | 208.5 KB | 06.03.2014 | 22.03.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 16.03.2012 | 13.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 16.03.2012 | 06.03.2012 | 1 |
Other documents |
TIF | 17.46 KB | 16.03.2012 | 16.01.2012 | 1 |
Cover letter |
TIF | 33.03 KB | 16.03.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 01.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 184.3 KB | 01.10.2009 | 23.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 01.10.2009 | 23.09.2009 | 2 |
Sample report |
TIF | 23.53 KB | 01.10.2009 | 23.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 01.10.2009 | 22.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 01.10.2009 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 17.08.2009 | 26.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 17.08.2009 | 16.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.78 KB | 17.08.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 45.25 KB | 17.08.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.74 KB | 17.08.2009 | 06.07.2009 | 2 |
Application |
TIF | 294.91 KB | 17.08.2009 | 26.06.2009 | 2 |
Application |
TIF | 265.45 KB | 17.08.2009 | 26.06.2009 | 2 |
Other documents |
TIF | 11.08 KB | 17.08.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.27 KB | 17.08.2009 | 15.04.2009 | 2 |
Registration certificates |
TIF | 69.62 KB | 17.08.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.21 KB | 17.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 17.08.2009 | 30.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 20.75 KB | 17.08.2009 | 25.03.2009 | 1 |
Application |
TIF | 340.25 KB | 17.08.2009 | 25.03.2009 | 6 |
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