BSAFE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
413 by paid taxes
275 by employees
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 | SIA "BSAFE" |
| Registration number, date | 40203184785, 07.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Biķernieku iela 16 – 11, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 30.33 | 28.19 | 14.96 |
| Personal income tax (thousands, €) | 9.44 | 8.68 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 14.38 | 13.09 | 10.23 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2018 | 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 | Jointly with all persons entitled to represent | 07.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.12.2018 |
* 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 % | 7 500 | € 1 | € 7 500 | 07.12.2018 | 07.12.2018 | |
Natural person |
50 % | 7 500 | € 1 | € 7 500 | 07.12.2018 | 07.12.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (136.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (205.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (440.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (455.04 KB) | €11.00 |
2019 |
Annual report | 07.12.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59.5 KB | 07.12.2018 | 28.11.2018 | 4 |
Memorandum of association |
DOC | 47 KB | 07.12.2018 | 28.11.2018 | 2 |
Shareholders’ register |
DOC | 42 KB | 07.12.2018 | 28.11.2018 | 1 |
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 | 65.84 KB | 07.12.2018 | 07.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 15.56 KB | 07.12.2018 | 28.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 36.67 KB | 07.12.2018 | 28.11.2018 | 1 |
Articles of Association |
EDOC | 40.97 KB | 07.12.2018 | 28.11.2018 | 4 |
Application |
DOCX | 47.49 KB | 07.12.2018 | 28.11.2018 | 6 |
Application |
EDOC | 67.84 KB | 07.12.2018 | 28.11.2018 | 6 |
Memorandum of association |
EDOC | 37.27 KB | 07.12.2018 | 28.11.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 07.12.2018 | 28.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.45 KB | 07.12.2018 | 28.11.2018 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 07.12.2018 | 28.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.37 KB | 04.12.2018 | 28.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.79 KB | 04.12.2018 | 28.11.2018 | 1 | |
Confirmation or consent to legal address |
36.17 KB | 07.12.2018 | 21.11.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.47 KB | 07.12.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 67.34 KB | 07.12.2018 | 21.11.2018 | 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