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 | Sabiedrība ar ierobežotu atbildību "BSC group" |
| Registration number, date | 40103259015, 16.11.2009 |
| VAT number | LV40103259015 from 10.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Ādažu iela 2, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSC group, SIA
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, €) | -10.87 | 55.47 | 52.58 |
| Personal income tax (thousands, €) | 5.67 | 4.14 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 8.93 | 6.76 | 7.71 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 | 04.02.2016 | 09.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gramzdas iela 82-2 | Until 28.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Margrietas iela 16-5 | Until 26.09.2013 | 11 years ago |
| Rīga, Elvīras iela 9A - 6 | Until 22.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 G | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSC Group 2020gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSC Group 2019.gada parskats3107 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BSC Group | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 grupa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums G 2015 g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums G 2014 g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.89 KB | 10.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 18.37 KB | 10.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 59.33 KB | 10.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 28.03 KB | 17.11.2009 | 10.11.2009 | 1 |
Memorandum of association |
TIF | 37.54 KB | 17.11.2009 | 10.11.2009 | 2 |
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 | 69.97 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 212.46 KB | 20.08.2019 | 16.08.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 20.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.68 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 114.69 KB | 10.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 10.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 02.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 487.24 KB | 02.10.2013 | 04.09.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 31.01.2011 | 28.01.2011 | 1 |
Submission/Application |
TIF | 12.8 KB | 31.01.2011 | 25.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 31.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 117.7 KB | 31.01.2011 | 12.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 31.08.2010 | 31.08.2010 | 1 |
Application |
TIF | 188.78 KB | 31.08.2010 | 26.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 31.08.2010 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 17.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 31.05 KB | 17.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 372.98 KB | 17.11.2009 | 11.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 17.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 17.11.2009 | 10.11.2009 | 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