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 Transports" |
| Registration number, date | 40003824563, 11.05.2006 |
| VAT number | LV40003824563 from 02.06.2006 Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Smilšu iela 5, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BS Transports, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.99 | 4.02 | 1.9 |
| Personal income tax (thousands, €) | 0.35 | 0.9 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 2.05 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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. | 06.08.2009 |
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. | 06.08.2009 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 11.05.2006 | 11.05.2006 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 11.05.2006 | 11.05.2006 |
Contacts in cooperation with
Apply information changes
ML
"BS Transports", SIA
Saurieši, Smilšu 5, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Stopiņu novads, Saurieši, Smilšu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Smilšu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | PDF (94.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (259.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (150.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (171.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
| Vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOKUMENTS | |||||
2012 |
Annual report | 22.05.2013 | TIF (624.87 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (488.52 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (394.88 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (297.02 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (456.72 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (228.29 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (175.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.24 KB | 06.01.2011 | 07.04.2006 | 1 |
Memorandum of association |
TIF | 40.27 KB | 06.01.2011 | 07.04.2006 | 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 |
TIF | 41.16 KB | 06.01.2011 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.37 KB | 06.01.2011 | 23.07.2009 | 2 |
Application |
TIF | 119.82 KB | 06.01.2011 | 22.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.06 KB | 06.01.2011 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 06.01.2011 | 11.05.2006 | 2 |
Registration certificates |
TIF | 21.76 KB | 06.01.2011 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 06.01.2011 | 21.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 06.01.2011 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 06.01.2011 | 07.04.2006 | 1 |
Application |
TIF | 355.89 KB | 06.01.2011 | 07.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.77 KB | 06.01.2011 | 07.04.2006 | 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