BSI IMPORT, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BSI IMPORT"
Registration number, date 40103175786, 12.06.2008
VAT number LV40103175786 from 06.06.2012 Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 31.03.2022
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, €) 44.85 107.46 57.72
Personal income tax (thousands, €) 18.43 32.78 12.75
Statutory social insurance contributions (thousands, €) 30.05 53.7 20.53
Average employees count 6 13 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2022
Uzbekistan Uzbekistan

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   23.09.2022
* 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 % 1 990 € 1.43 € 2 846 Uzbekistan 21.02.2022 31.03.2022

Apply information changes

ML

"BSI Import", SIA

Citadeles 1A, Rīga, LV-1010 Check address owners

Sadzīves tehnikas labošana

Historical addresses

Ogres rajons, Ķeguma novads, Rembates pagasts, "Veldzes" Until 03.07.2009 15 years ago
Ķeguma nov., Rembates pag., "Veldzes" Until 24.05.2012 12 years ago
Rīga, Citadeles iela 7 Until 17.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Gada parskat 2021.g. BSI PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
New Rich Text Document PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Gada parskat 2019.g. BSI PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (147.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (120.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gada parskat 2015.g. BSI ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Gada parskat 2014.g. BSI - ODT

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
ODF Vadibas zinojums Gada parskat 2013.g. BSI ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskat 2012..g.11BSI ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskat 2011.g. BSI ODT

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskat 2010.g. BSI RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.01.2010  RAR (5.34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (5.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.08 KB 30.03.2022 21.02.2022 1

Articles of Association

 TIF 71.32 KB 30.03.2022 21.02.2022 3

Shareholders’ register

TIF 78.8 KB 30.03.2022 21.02.2022 3

Shareholders’ register

TIF 133.88 KB 30.03.2022 21.02.2022 5

Shareholders’ register

TIF 12.61 KB 25.05.2012 11.05.2012 1

Shareholders’ register

TIF 22.29 KB 19.03.2009 21.10.2008 1

Articles of Association

 TIF 27.95 KB 19.03.2009 12.06.2008 1

Memorandum of Association

 TIF 37.53 KB 19.03.2009 12.06.2008 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 62.32 KB 23.09.2022 23.09.2022 2

Application

 TIF 128.55 KB 20.09.2022 28.07.2022 3

Set of documents

 TIF 232.61 KB 20.09.2022 28.07.2022 8

Protocols/decisions of a company/organisation

 TIF 66.53 KB 09.09.2022 28.07.2022 2

Consent of a member of the Board / executive director

 TIF 114.38 KB 20.09.2022 07.06.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 31.03.2022 31.03.2022 2

Application

 TIF 114.93 KB 30.03.2022 21.02.2022 2

Copy of the personal identification document

 TIF 225.24 KB 30.03.2022 06.12.2021 5

Protocols/decisions of a company/organisation

 TIF 77.94 KB 30.03.2022 21.02.2021 3

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 18.09.2013 17.09.2013 1

Application

 TIF 178 KB 18.09.2013 12.09.2013 2

Announcement regarding the legal address

 TIF 19.86 KB 18.09.2013 04.09.2013 1

Other documents

 TIF 178.62 KB 18.09.2013 08.08.2012 3

Other documents

 TIF 199.56 KB 18.09.2013 12.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.92 KB 25.05.2012 24.05.2012 2

Application

 TIF 102.37 KB 25.05.2012 21.05.2012 3

Consent of a member of the Board / executive director

 TIF 35.46 KB 25.05.2012 21.05.2012 2

Protocols/decisions of a company/organisation

 TIF 18.75 KB 25.05.2012 11.05.2012 1

Confirmation or consent to legal address

 TIF 19.41 KB 25.05.2012 26.04.2012 1

Other documents

 TIF 43.61 KB 19.03.2009 22.11.2008 1

Submission/Application

 TIF 39.3 KB 19.03.2009 21.11.2008 1

Application

 TIF 186.16 KB 19.03.2009 28.10.2008 3

Sample report

 TIF 39.88 KB 19.03.2009 28.10.2008 1

Receipts on the publication and state fees

 TIF 128.09 KB 19.03.2009 27.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 82.99 KB 19.03.2009 21.10.2008 2

Protocols/decisions of a company/organisation

 TIF 44.88 KB 19.03.2009 20.10.2008 1

Announcement regarding the legal address

 TIF 16.49 KB 19.03.2009 12.06.2008 1

Application

 TIF 135.81 KB 19.03.2009 12.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 27.52 KB 19.03.2009 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 81.56 KB 19.03.2009 12.06.2008 2

Receipts on the publication and state fees

 TIF 379.95 KB 19.03.2009 12.06.2008 2

Registration certificates

 TIF 29.2 KB 19.03.2009 12.06.2008 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