BSB Parks, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
56 by profit
16 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSB Parks"
Registration number, date 40103629419, 25.01.2013
VAT number LV40103629419 from 27.02.2013 Europe VAT register
Register, date Commercial Register, 25.01.2013
Legal address 7. līnija 31, Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 12.03.2014
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, €) 34.19 32.12 32.34
Personal income tax (thousands, €) 7.64 7.52 7.09
Statutory social insurance contributions (thousands, €) 13.1 12.9 11.75
Average employees count 4 4 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
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   09.09.2021
* 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 % 2 845 € 1 € 2 845 Latvia 16.08.2021 09.09.2021

Apply information changes

ML

"BSB Parks", SIA

Sergeja Eizenšteina 2, Rīga LV-1079 Check address owners

Autostāvvietas

Historical addresses

Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 18A Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Lielpriedes iela 18A Until 09.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (391.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (562.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (595 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (290.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (499.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (119.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (372.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (90.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 25.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums BSBParks JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.13 KB 09.09.2021 16.08.2021 1

Shareholders’ register

DOCX 21.13 KB 09.09.2021 16.08.2021 1

Amendments to the Articles of Association

 TIF 17.6 KB 13.03.2014 07.03.2014 1

Articles of Association

 TIF 16.62 KB 13.03.2014 07.03.2014 1

Shareholders’ register

TIF 38.45 KB 13.03.2014 07.03.2014 1

Shareholders’ register

TIF 68.96 KB 13.03.2014 07.03.2014 2

Articles of Association

 TIF 12.33 KB 30.01.2013 22.01.2013 1

Memorandum of Association

 TIF 21.69 KB 30.01.2013 22.01.2013 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 63.22 KB 09.09.2021 09.09.2021 2

Application

 DOCX 56.21 KB 09.09.2021 04.09.2021 1

Application

 DOCX 56.21 KB 09.09.2021 04.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.4 KB 09.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.4 KB 09.09.2021 27.08.2021 1

Shareholders’ register

EDOC 35.14 KB 09.09.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 70.67 KB 13.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.03 KB 13.03.2014 12.03.2014 2

Application

 TIF 330.06 KB 13.03.2014 07.03.2014 2

Application

 TIF 321.79 KB 13.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

 TIF 54.81 KB 13.03.2014 07.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 121.31 KB 13.03.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 30.01.2013 25.01.2013 2

Registration certificates

 TIF 16.93 KB 30.01.2013 25.01.2013 1

Announcement regarding the legal address

 TIF 7.44 KB 30.01.2013 22.01.2013 1

Application

 TIF 127.17 KB 30.01.2013 22.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 236.79 KB 30.01.2013 22.01.2013 1

Confirmation or consent to legal address

 TIF 8.28 KB 30.01.2013 22.01.2013 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