BSB Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2018
Business form Limited Liability Company
Registered name SIA "BSB Consulting"
Registration number, date 40103481959, 16.11.2011
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 6.36
Personal income tax (thousands, €) 0 0 1.22
Statutory social insurance contributions (thousands, €) 0 0 4.55
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "Jumbo Group" Until 27.04.2012 12 years ago

Historical addresses

Rīga, Ieriķu iela 15 k-3 Until 30.09.2015 9 years ago
Rīga, Mēness iela 7/9-17A Until 17.12.2013 11 years ago
Rīga, Antonijas iela 22-4 Until 27.04.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.12.2015. Case number: C28387515
Started 04.12.2015, ended 14.09.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

14.09.2018

 17.09.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

04.12.2015

 07.12.2015   Appointment of an administrator in an insolvency case 
Lasmanis Egīls (Certificate nr. 00242)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

04.12.2015

 07.12.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Lasmanis Egīls

 Rīga, Krasta iela 86 - 210.kab. Nr. 00242 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29158905
Phone 29158905

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 19.05.2016  TIF (128.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 gada PDF

2012

 Annual report 16.11.2011 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.54 KB 28.04.2012 23.03.2012 1

Articles of Association

 TIF 34.24 KB 28.04.2012 23.03.2012 1

Shareholders’ register

TIF 38.98 KB 28.04.2012 23.03.2012 1

Articles of Association

 TIF 13.57 KB 22.11.2011 08.11.2011 1

Memorandum of Association

 TIF 34.59 KB 22.11.2011 08.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.71 KB 20.09.2018 20.09.2018 1

Notary’s decision

 RTF 185.66 KB 20.09.2018 20.09.2018 1

Application in Insolvency proceedings

 PDF 1.91 MB 20.09.2018 18.09.2018 4

Application in Insolvency proceedings

 EDOC 1.84 MB 20.09.2018 18.09.2018 4

Notary’s decision

 EDOC 70.18 KB 17.09.2018 17.09.2018 2

Court decision/judgement

 PDF 96.63 KB 14.09.2018 14.09.2018 4

Statement of the State Archives or an equivalent document

 ZIP 684.22 KB 20.09.2018 18.05.2016 2

Statement of the State Archives or an equivalent document

 EDOC 697.07 KB 20.09.2018 18.05.2016 2

Notary’s decision

 TIF 70.43 KB 09.12.2015 07.12.2015 2

Court decision/judgement

 TIF 219.54 KB 09.12.2015 04.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.57 KB 02.10.2015 30.09.2015 2

Application

 TIF 116.12 KB 02.10.2015 18.09.2015 2

Confirmation or consent to legal address

 TIF 18.83 KB 02.10.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.99 KB 18.12.2013 17.12.2013 1

Power of attorney, act of empowerment

 TIF 15.11 KB 18.12.2013 12.12.2013 1

Application

 TIF 80.34 KB 18.12.2013 06.12.2013 2

Confirmation or consent to legal address

 TIF 27.63 KB 18.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 80.82 KB 28.04.2012 27.04.2012 2

Registration certificates

 TIF 209.95 KB 28.04.2012 27.04.2012 2

Confirmation or consent to legal address

 TIF 27.2 KB 28.04.2012 24.04.2012 1

Application

 TIF 396.52 KB 28.04.2012 23.04.2012 2

Consent of a member of the Board / executive director

 TIF 204.12 KB 28.04.2012 06.04.2012 3

Application

 TIF 711.43 KB 28.04.2012 23.03.2012 3

Power of attorney, act of empowerment

 TIF 38.13 KB 28.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 62.71 KB 28.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 22.11.2011 16.11.2011 2

Registration certificates

 TIF 26.85 KB 22.11.2011 16.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 22.11.2011 11.11.2011 1

Announcement regarding the legal address

 TIF 5.59 KB 22.11.2011 08.11.2011 1

Application

 TIF 83.37 KB 22.11.2011 08.11.2011 3

Confirmation or consent to legal address

 TIF 12.75 KB 22.11.2011 07.11.2011 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