BSA Football, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
232 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSA Football"
Registration number, date 40203056297, 13.03.2017
VAT number LV40203056297 from 27.03.2017 Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Papeļu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 000 EUR, registered payment 10.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0.61 -0.48
Personal income tax (thousands, €) 0.13 0.55 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
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   08.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2020
* 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

35 % 1 050 € 1 € 1 050 Latvia 10.08.2020 08.09.2020

Natural person

20 % 600 € 1 € 600 Latvia 10.08.2020 08.09.2020

Natural person

15 % 450 € 1 € 450 Latvia 10.08.2020 08.09.2020

Natural person

15 % 450 € 1 € 450 Latvia 10.08.2020 08.09.2020

Natural person

15 % 450 € 1 € 450 Latvia 10.08.2020 08.09.2020

Historical addresses

Rīga, Smilšu iela 10 - 101 Until 11.04.2017 7 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 08.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (596.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (650.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (699.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (2.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (802.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.18 MB) €11.00

2017

Annual report 13.03.2017 - 31.12.2017 19.01.2018  PDF (1.72 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.4 KB 03.09.2020 10.08.2020 3

Amendments to the Articles of Association

TIF 13.96 KB 12.08.2020 10.08.2020 1

Shareholders’ register

TIF 104.34 KB 12.08.2020 10.08.2020 4

Articles of Association

TIF 74.08 KB 10.10.2018 16.07.2018 2

Shareholders’ register

TIF 70.92 KB 10.10.2018 16.07.2018 2

Amendments to the Articles of Association

TIF 13.17 KB 18.07.2018 16.07.2018 1

Regulations for the increase/reduction of the equity

TIF 20.99 KB 18.07.2018 16.07.2018 1

Shareholders’ register

TIF 100.25 KB 26.07.2017 21.07.2017 4

Shareholders’ register

TIF 117.78 KB 13.03.2017 10.03.2017 4

Articles of Association

TIF 16.23 KB 10.03.2017 10.03.2017 1

Memorandum of association

TIF 49.71 KB 10.03.2017 22.02.2017 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 31.96 KB 08.10.2021 08.10.2021 2

Application

DOCX 42.22 KB 08.10.2021 04.10.2021 4

Application

DOCX 42.22 KB 08.10.2021 04.10.2021 4

Protocols/decisions of a company/organisation

DOCX 17.79 KB 08.10.2021 01.10.2021 4

Protocols/decisions of a company/organisation

DOCX 17.79 KB 08.10.2021 01.10.2021 4

Decisions / letters / protocols of public notaries

RTF 191.6 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 08.09.2020 08.09.2020 2

Application

TIF 162.36 KB 03.09.2020 10.08.2020 5

Protocols/decisions of a company/organisation

TIF 58.22 KB 12.08.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 10.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

RTF 191.3 KB 10.10.2018 10.10.2018 2

Acceptance-conveyance act

TIF 39.05 KB 10.10.2018 08.10.2018 1

Appraisal reports

PDF 448.29 KB 03.10.2018 02.10.2018 2

Appraisal reports

EDOC 375.72 KB 03.10.2018 02.10.2018 2

Application

TIF 225.22 KB 10.10.2018 17.07.2018 6

Protocols/decisions of a company/organisation

TIF 70.19 KB 18.07.2018 16.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 26.07.2017 26.07.2017 2

Application

TIF 186.01 KB 26.07.2017 21.07.2017 6

Protocols/decisions of a company/organisation

TIF 55.69 KB 26.07.2017 20.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.67 KB 31.05.2017 31.05.2017 2

Application

PDF 6.32 MB 31.05.2017 26.05.2017 24

Application

EDOC 6.06 MB 31.05.2017 26.05.2017 24

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.13 KB 11.04.2017 11.04.2017 1

Application

TIF 92.64 KB 11.04.2017 30.03.2017 4

Confirmation or consent to legal address

TIF 17.52 KB 11.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.48 KB 13.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 13.03.2017 13.03.2017 2

Announcement regarding the legal address

TIF 11.38 KB 10.03.2017 10.03.2017 1

Application

TIF 245.66 KB 10.03.2017 10.03.2017 7

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 10.03.2017 10.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.97 KB 10.03.2017 09.03.2017 1

Confirmation or consent to legal address

TIF 17.46 KB 13.03.2017 23.02.2017 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