BS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BS SOLUTIONS |
| Registration number, date | 40203401447, 20.05.2022 |
| VAT number | LV40203401447 from 14.06.2022 Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | Ganību iela 81/83 – 11, Liepāja, LV-3411 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 20.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BS SOLUTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 1.32 |
| Personal income tax (thousands, €) | 0.2 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.64 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2022 | 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 | 01.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 100 | € 500 | 20.05.2022 | 20.05.2022 | |
Natural person |
50 % | 5 | € 100 | € 500 | 20.05.2022 | 20.05.2022 |
Contacts in cooperation with
Apply information changes
"BS SOLUTIONS", SIA
Ganību 81/83 - 11, Liepāja, LV-3411 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (85.51 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.89 KB) | €11.00 |
2022 |
Annual report | 14.06.2022 - 31.12.2022 | 05.04.2023 | PDF (86.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
189.55 KB | 01.06.2022 | 26.05.2022 | 1 | |
Articles of Association |
189.55 KB | 01.06.2022 | 26.05.2022 | 1 | |
Articles of Association |
184.87 KB | 20.05.2022 | 05.05.2022 | 1 | |
Articles of Association |
184.87 KB | 20.05.2022 | 05.05.2022 | 1 | |
Memorandum of Association |
195.1 KB | 20.05.2022 | 05.05.2022 | 2 | |
Memorandum of Association |
195.1 KB | 20.05.2022 | 05.05.2022 | 2 | |
Shareholders’ register |
144.01 KB | 20.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
144.01 KB | 20.05.2022 | 05.05.2022 | 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 |
EDOC | 62.23 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 201.87 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
795.78 KB | 01.06.2022 | 26.05.2022 | 4 | |
Application |
795.78 KB | 01.06.2022 | 26.05.2022 | 4 | |
Protocols/decisions of a company/organisation |
414.1 KB | 01.06.2022 | 26.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
414.1 KB | 01.06.2022 | 26.05.2022 | 1 | |
Application |
602.08 KB | 20.05.2022 | 20.05.2022 | 6 | |
Application |
602.08 KB | 20.05.2022 | 20.05.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 20.05.2022 | 20.05.2022 | 2 |
Articles of Association |
EDOC | 197.06 KB | 20.05.2022 | 05.05.2022 | 1 |
Memorandum of Association |
EDOC | 206.29 KB | 20.05.2022 | 05.05.2022 | 2 |
Shareholders’ register |
EDOC | 124.65 KB | 20.05.2022 | 05.05.2022 | 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