BSC SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
66 by profit
33 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSC SERVISS"
Registration number, date 40103304465, 05.07.2010
VAT number LV40103304465 from 22.07.2010 Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address Ādažu iela 2, Rīga, LV-1034 Check address owners
Fixed capital 2 844 EUR, registered payment 13.03.2015
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, €) 97.49 93.33 83.3
Personal income tax (thousands, €) 20.99 16.32 18.6
Statutory social insurance contributions (thousands, €) 36.33 31.04 32.29
Average employees count 9 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2023
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.  05.07.2010
* 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 % 2 844 € 1 € 2 844 Latvia 06.03.2023 13.03.2023

Apply information changes

ML

"BSC serviss", SIA

Ādažu 2, Rīga, LV-1034 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.bscserviss.eu

Historical addresses

Rīga, Elvīras iela 9A - 6 Until 21.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 BSC Serviss DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 BSC SERVISS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2023  PDF (857.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes sedes protokols serviss 2020 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (261.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 serviss PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BSC Seviss 17 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
BSC Serviss vadibas zinojums 2016.doc PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums bsc JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BSC Serviss vadibaszinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
BSC Serviss vadibaszinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.55 KB 09.03.2023 06.03.2023 2

Shareholders’ register

TIF 66.54 KB 26.01.2022 25.01.2022 2

Shareholders’ register

TIF 71 KB 01.02.2019 30.01.2019 3

Amendments to the Articles of Association

 TIF 15.3 KB 25.07.2016 15.07.2016 1

Articles of Association

 TIF 61.88 KB 25.07.2016 15.07.2016 2

Amendments to the Articles of Association

 TIF 16.86 KB 18.03.2015 11.03.2015 1

Articles of Association

 TIF 18.08 KB 18.03.2015 11.03.2015 1

Shareholders’ register

TIF 73.88 KB 18.03.2015 11.03.2015 2

Shareholders’ register

TIF 16.02 KB 18.03.2015 11.03.2015 1

Shareholders’ register

TIF 28.08 KB 04.07.2011 29.06.2011 1

Articles of Association

 TIF 82.75 KB 07.07.2010 28.06.2010 1

Memorandum of Association

 TIF 181.42 KB 07.07.2010 28.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 186.74 KB 09.03.2023 07.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 27.01.2022 27.01.2022 2

Application

 TIF 247.98 KB 26.01.2022 25.01.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 21.08.2019 21.08.2019 2

Application

 TIF 176.15 KB 20.08.2019 15.08.2019 5

Confirmation or consent to legal address

 TIF 11.12 KB 20.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 04.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 04.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 04.02.2019 01.02.2019 2

Application

 TIF 122.8 KB 01.02.2019 30.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 25.07.2016 21.07.2016 2

Application

 TIF 143.18 KB 25.07.2016 15.07.2016 2

Power of attorney, act of empowerment

 TIF 23.25 KB 25.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

 TIF 73.84 KB 25.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.84 KB 18.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 69 KB 18.03.2015 12.03.2015 2

Application

 TIF 103.1 KB 18.03.2015 11.03.2015 1

Application

 TIF 113.25 KB 18.03.2015 11.03.2015 1

Power of attorney, act of empowerment

 TIF 13.32 KB 18.03.2015 11.03.2015 1

Power of attorney, act of empowerment

 TIF 13.56 KB 18.03.2015 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 37.27 KB 18.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.05 KB 04.07.2011 01.07.2011 2

Application

 TIF 281.03 KB 04.07.2011 29.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 32.73 KB 04.07.2011 28.06.2011 1

Power of attorney, act of empowerment

 TIF 18.04 KB 04.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 152.44 KB 07.07.2010 05.07.2010 2

Registration certificates

 TIF 208.07 KB 07.07.2010 05.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 77.94 KB 07.07.2010 29.06.2010 1

Announcement regarding the legal address

 TIF 62.8 KB 07.07.2010 28.06.2010 1

Application

 TIF 1.66 MB 07.07.2010 28.06.2010 8
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