BSA Management, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BSA Management"
Registration number, date 40103691978, 18.07.2013
VAT number LV40103691978 from 27.03.2014 Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address Audēju iela 8 – 3, Rīga, LV-1050 Check address owners
Fixed capital 280 EUR, registered payment 13.08.2015
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, €) 0.11 0.82 0.46
Personal income tax (thousands, €) 0 0.1 0.48
Statutory social insurance contributions (thousands, €) 0.19 0.52 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.07.2013
* 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

100 % 20 € 14 € 280 Latvia 27.07.2015 13.08.2015

Historical addresses

Rīga, Alauksta iela 12 - 2 Until 28.02.2020 4 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 21.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (109.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (161.36 KB) €8.00

2014

 Annual report 18.07.2013 - 31.12.2014 24.04.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 11.66 KB 05.08.2015 04.08.2015 1

Amendments to the Articles of Association

 DOCX 11.66 KB 05.08.2015 04.08.2015 1

Articles of Association

 DOCX 11.97 KB 05.08.2015 27.07.2015 1

Articles of Association

 DOCX 11.97 KB 05.08.2015 27.07.2015 1

Shareholders’ register

DOCX 15.5 KB 05.08.2015 27.07.2015 1

Shareholders’ register

DOCX 15.5 KB 05.08.2015 27.07.2015 1

Articles of Association

 TIF 14.02 KB 13.08.2013 16.07.2013 1

Memorandum of Association

 TIF 20.49 KB 13.08.2013 16.07.2013 1

Shareholders’ register

TIF 44.1 KB 13.08.2013 16.07.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 624.09 KB 21.05.2024 21.05.2024 21

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.85 KB 28.02.2020 28.02.2020 2

Application

 TIF 114.71 KB 20.02.2020 18.02.2020 3

Confirmation or consent to legal address

 TIF 18.03 KB 20.02.2020 29.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.49 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.56 KB 13.08.2015 13.08.2015 1

Amendments to the Articles of Association

 EDOC 26.98 KB 05.08.2015 04.08.2015 1

Application

 EDOC 38.74 KB 05.08.2015 04.08.2015 2

Application

 DOCX 23.55 KB 05.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

 DOCX 12.98 KB 10.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.23 KB 10.08.2015 27.07.2015 1

Articles of Association

 EDOC 27.32 KB 05.08.2015 27.07.2015 1

Shareholders’ register

EDOC 30.58 KB 05.08.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 13.08.2013 18.07.2013 2

Registration certificates

 TIF 30.2 KB 13.08.2013 18.07.2013 1

Announcement regarding the legal address

 TIF 8.58 KB 13.08.2013 16.07.2013 1

Application

 TIF 118.78 KB 13.08.2013 16.07.2013 3
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