BSC Health, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
70 by profit
56 by paid taxes
17 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 | BSC Health SIA |
| Registration number, date | 40103777087, 07.04.2014 |
| VAT number | LV40103777087 from 07.06.2021 Europe VAT register |
| Register, date | Commercial Register, 07.04.2014 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.03.2021 |
| 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, €) | 25.09 | 1.28 | 0.44 |
| Personal income tax (thousands, €) | 1.21 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 0 | 0.05 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2021 | 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 | 12.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.02.2021 | 12.03.2021 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 19.02.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"BSC Health", SIA
Krišjāņa Barona 31, Rīga LV-1011 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "Business support company" | Until 28.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 35 - 53 | Until 15.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes l mums RP KB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (81.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (112 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (643.18 KB) | €8.00 |
2014 |
Annual report | 07.04.2014 - 31.12.2014 | 31.03.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.31 KB | 28.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 28.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 12.71 KB | 28.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 12.71 KB | 28.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.07 KB | 12.03.2021 | 19.02.2021 | 1 |
Articles of Association |
DOCX | 19.22 KB | 12.03.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.04 KB | 12.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 12.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 21.31 KB | 12.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
TIF | 58.81 KB | 16.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 58.62 KB | 14.05.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 12.41 KB | 14.05.2014 | 11.03.2014 | 1 |
Memorandum of Association |
TIF | 28.34 KB | 14.05.2014 | 11.03.2014 | 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 | 62 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 22.31 KB | 28.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 22.31 KB | 28.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.44 KB | 28.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 18.8 KB | 28.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.49 KB | 28.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.49 KB | 28.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 31.27 KB | 15.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 44.4 KB | 15.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.88 KB | 15.04.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.05 KB | 15.04.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
EDOC | 61.29 KB | 12.03.2021 | 05.03.2021 | 4 |
Application |
DOCX | 48.27 KB | 12.03.2021 | 05.03.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 32.62 KB | 12.03.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 32.7 KB | 12.03.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.67 KB | 12.03.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.21 KB | 12.03.2021 | 19.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.81 KB | 12.03.2021 | 19.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.37 KB | 12.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 12.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.14 KB | 12.03.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.6 KB | 12.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 12.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.02 KB | 12.03.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 286.4 KB | 15.04.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
312.55 KB | 15.04.2021 | 09.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 171.72 KB | 16.06.2014 | 05.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 16.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.59 KB | 14.05.2014 | 07.04.2014 | 2 |
Application |
TIF | 137.88 KB | 14.05.2014 | 02.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 16.29 KB | 14.05.2014 | 31.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8 KB | 14.05.2014 | 31.03.2014 | 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