BSB būve, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
83 by paid taxes
27 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 "BSB būve" |
| Registration number, date | 40103872517, 19.02.2015 |
| VAT number | LV40103872517 from 24.02.2015 Europe VAT register |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Prūšu iela 46 – 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSB būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.8 | 4.6 | 2.27 |
| Personal income tax (thousands, €) | 0.61 | 0.61 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 1.45 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viestura prospekts 67 - 49 | Until 29.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (351.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (425.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.68 MB) | €9.00 |
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 07.05.2016 | PDF (2.94 MB) | €8.00 |
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 | 61.93 KB | 29.11.2021 | 29.11.2021 | 1 |
Application |
TIF | 4.83 MB | 29.11.2021 | 24.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 19.02.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.95 KB | 02.04.2015 | 16.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 60.13 KB | 16.02.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 56.63 KB | 16.02.2015 | 16.02.2015 | 2 |
Application |
EDOC | 55.82 KB | 16.02.2015 | 16.02.2015 | 3 |
Memorandum of Association |
EDOC | 58.74 KB | 16.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.05 MB | 16.02.2015 | 16.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 02.04.2015 | 12.02.2015 | 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