BS3, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS3"
Registration number, date 44103144335, 07.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address "Nākotne" – 2, Ploski, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 2 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Krimuldas nov., Lēdurgas pag., "Šķēperi" Until 01.07.2021 3 years ago
Siguldas nov., Lēdurgas pag., "Šķēperi" Until 11.10.2021 3 years ago
Dobeles nov., Auru pag., Gardene, Priežu iela 31 - 22 Until 24.03.2022 2 years ago
Jēkabpils nov., Salas pag., Birži, Podvāzes iela 9 - 4 Until 17.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 07.04.2020 - 31.12.2020 23.07.2021  PDF (77.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 11.10.2021 05.10.2021 1

Articles of Association

DOC 30.5 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 36.5 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 36.5 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 36.5 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 36.5 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 33.5 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOC 33.5 KB 11.10.2021 05.10.2021 1

Articles of Association

DOCX 19.83 KB 07.04.2020 02.03.2020 1

Articles of Association

DOCX 19.83 KB 07.04.2020 02.03.2020 1

Memorandum of Association

DOCX 27.01 KB 07.04.2020 02.03.2020 1

Memorandum of Association

DOCX 27.01 KB 07.04.2020 02.03.2020 1

Shareholders’ register

DOCX 17.46 KB 07.04.2020 02.03.2020 1

Shareholders’ register

DOCX 17.46 KB 07.04.2020 02.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.29 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

RTF 917.01 KB 28.11.2022 28.11.2022 2

Decisions / letters / protocols of public notaries

RTF 917.01 KB 28.11.2022 28.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.65 KB 18.10.2022 18.10.2022 1

Application

DOCX 54.67 KB 17.06.2022 17.06.2022 7

Application

DOCX 54.67 KB 17.06.2022 17.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 17.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 24.03.2022 24.03.2022 2

Announcement regarding the legal address

DOCX 27.12 KB 24.03.2022 23.03.2022 1

Announcement regarding the legal address

DOCX 27.12 KB 24.03.2022 23.03.2022 1

Application

DOCX 49.14 KB 24.03.2022 23.03.2022 5

Application

DOCX 49.14 KB 24.03.2022 23.03.2022 5

Protocols/decisions of a company/organisation

DOC 42.5 KB 24.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 24.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 11.10.2021 11.10.2021 2

Announcement regarding the legal address

DOCX 27.28 KB 11.10.2021 06.10.2021 1

Announcement regarding the legal address

DOCX 27.28 KB 11.10.2021 06.10.2021 1

Application

DOCX 49.63 KB 11.10.2021 06.10.2021 1

Application

DOCX 49.63 KB 11.10.2021 06.10.2021 1

Application

DOCX 58.04 KB 11.10.2021 06.10.2021 1

Application

DOCX 58.04 KB 11.10.2021 06.10.2021 1

Articles of Association

EDOC 25.31 KB 11.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.1 KB 11.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.1 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 50 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 50 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.01 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 25.99 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 26.1 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 18.11 KB 11.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

RTF 196.14 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 07.04.2020 07.04.2020 2

Confirmation or consent to legal address

JPEG 5.39 MB 07.04.2020 06.04.2020 1

Confirmation or consent to legal address

JPEG 5.39 MB 07.04.2020 06.04.2020 1

Confirmation or consent to legal address

EDOC 5.4 MB 07.04.2020 06.04.2020 1

Articles of Association

EDOC 28.5 KB 07.04.2020 02.03.2020 1

Application

DOCX 42.79 KB 07.04.2020 02.03.2020 6

Application

DOCX 42.79 KB 07.04.2020 02.03.2020 6

Application

EDOC 51.33 KB 07.04.2020 02.03.2020 6

Memorandum of Association

EDOC 33.34 KB 07.04.2020 02.03.2020 1

Shareholders’ register

EDOC 26.92 KB 07.04.2020 02.03.2020 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