BS-System, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "BS-System"
Registration number, date 40003972314, 22.11.2007
VAT number None (excluded 10.03.2011) Europe VAT register
Register, date Commercial Register, 22.11.2007
Legal address Pērnavas iela 5, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
u.c. statūtos paredzētā darbība

Historical company names

SIA "RETRO KLASIKA" Until 23.09.2008 17 years ago

Historical addresses

Rīga, Džohara Dudajeva gatve 7-11 Until 23.09.2008 17 years ago
Rīga, Matīsa iela 76/78 Until 06.05.2009 16 years ago
Rīga, Krišjāņa Barona iela 82A Until 19.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 12.05.2010  TIF (300.63 KB)

2008

 Annual report: Board statement 22.11.2007 - 31.12.2008 30.04.2009  RAR (2.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.84 KB 20.07.2010 09.07.2010 1

Articles of Association

 TIF 23.75 KB 11.05.2009 23.04.2009 1

Shareholders’ register

TIF 18.06 KB 11.05.2009 23.04.2009 2

Articles of Association

 TIF 158.87 KB 03.02.2009 15.09.2008 5

Shareholders’ register

TIF 27.56 KB 03.02.2009 15.09.2008 1

Articles of Association

 TIF 58.59 KB 27.11.2007 16.11.2007 3

Memorandum of association

 TIF 60.27 KB 27.11.2007 16.11.2007 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 21.05 KB 22.10.2015 08.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 06.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.8 KB 06.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.76 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.18 KB 02.04.2015 02.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.96 KB 30.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 30.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.96 KB 30.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 20.07.2010 19.07.2010 2

Announcement regarding the legal address

 TIF 6.37 KB 20.07.2010 09.07.2010 1

Application

 TIF 157.93 KB 20.07.2010 09.07.2010 3

Protocols/decisions of a company/organisation

 TIF 11 KB 20.07.2010 09.07.2010 1

Consent of a member of the Board / executive director

 TIF 207.75 KB 20.07.2010 01.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 11.05.2009 06.05.2009 2

Receipts on the publication and state fees

 TIF 36.72 KB 11.05.2009 24.04.2009 2

Application

 TIF 142.63 KB 11.05.2009 23.04.2009 4

Protocols/decisions of a company/organisation

 TIF 51.76 KB 11.05.2009 23.04.2009 4

Sample report

 TIF 26.71 KB 11.05.2009 23.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 03.02.2009 13.10.2008 2

Application

 TIF 85.97 KB 03.02.2009 08.10.2008 3

Power of attorney, act of empowerment

 TIF 18 KB 03.02.2009 08.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.29 KB 03.02.2009 23.09.2008 2

Registration certificates

 TIF 21.46 KB 03.02.2009 23.09.2008 1

Receipts on the publication and state fees

 TIF 52.69 KB 03.02.2009 16.09.2008 2

Sample report

 TIF 24.45 KB 03.02.2009 16.09.2008 1

Sample report

 TIF 24.04 KB 03.02.2009 16.09.2008 1

Sample report

 TIF 23.85 KB 03.02.2009 16.09.2008 1

Announcement regarding the legal address

 TIF 9.53 KB 03.02.2009 15.09.2008 1

Application

 TIF 201.54 KB 03.02.2009 15.09.2008 7

Power of attorney, act of empowerment

 TIF 15 KB 03.02.2009 15.09.2008 1

Protocols/decisions of a company/organisation

 TIF 57.23 KB 03.02.2009 15.09.2008 2

Registration certificates

 TIF 39.72 KB 03.02.2009 22.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 27.11.2007 22.11.2007 2

Registration certificates

 TIF 16.34 KB 27.11.2007 22.11.2007 1

Application

 TIF 145.29 KB 27.11.2007 16.11.2007 5

Appraisal reports

 TIF 22.21 KB 27.11.2007 16.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 27.11.2007 16.11.2007 1

Receipts on the publication and state fees

 TIF 29.38 KB 27.11.2007 16.11.2007 2
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