BSI, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by profit
8 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 | SIA "BSI" |
| Registration number, date | 40003979990, 21.12.2007 |
| VAT number | None (excluded 08.02.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Ievu iela 8, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 85 371 EUR, registered payment 19.04.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0 | 1.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 19.04.2016 |
* 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 |
33.33 % | 28 457 | € 1 | € 28 457 | Latvia | 13.04.2016 | 19.04.2016 |
Natural person |
33.33 % | 28 457 | € 1 | € 28 457 | Latvia | 13.04.2016 | 19.04.2016 |
Natural person |
33.33 % | 28 457 | € 1 | € 28 457 | Latvia | 13.04.2016 | 19.04.2016 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Ievu iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Ievu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (162.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (242.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSI vad bas zi ojums 2020.g. gada p rskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSI vad bas zi ojums 2019.g. gada p rskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinjojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSI vad bas zi ojums 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BSI 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BSI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BSI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.BSI 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.BSI | ZIP | ||||
2009 |
Annual report | 03.06.2010 | TIF (189.42 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (347.32 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (252 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.19 KB | 25.04.2016 | 13.04.2016 | 4 |
Shareholders’ register |
TIF | 66.28 KB | 25.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 29.07 KB | 14.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 88.01 KB | 14.09.2011 | 01.09.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.21 KB | 14.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 12.08.2009 | 27.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.52 KB | 12.08.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 36.93 KB | 12.08.2009 | 15.07.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 11.3 KB | 12.08.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 41.01 KB | 27.12.2007 | 18.12.2007 | 3 |
Memorandum of Association |
TIF | 23.14 KB | 27.12.2007 | 18.12.2007 | 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 |
TIF | 64.91 KB | 23.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 3 MB | 23.01.2017 | 17.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.47 KB | 23.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.61 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.61 KB | 22.07.2016 | 22.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.51 KB | 19.07.2016 | 19.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.7 KB | 19.07.2016 | 19.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 01.07.2016 | 01.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.91 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 25.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 332.11 KB | 25.04.2016 | 14.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.2 KB | 25.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.96 KB | 25.04.2016 | 13.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 280.33 KB | 12.01.2015 | 06.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.98 KB | 12.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 14.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 252.77 KB | 14.09.2011 | 07.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 14.09.2011 | 07.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.35 KB | 14.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 14.09.2011 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.4 KB | 14.09.2011 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 12.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 104.13 KB | 12.08.2009 | 29.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.18 KB | 12.08.2009 | 27.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 12.08.2009 | 27.07.2009 | 1 |
Sample report |
TIF | 15.15 KB | 12.08.2009 | 16.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.54 KB | 12.08.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 12.08.2009 | 15.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 27.12.2007 | 21.12.2007 | 1 |
Registration certificates |
TIF | 40.57 KB | 27.12.2007 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 27.12.2007 | 20.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.13 KB | 27.12.2007 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 27.12.2007 | 18.12.2007 | 1 |
Application |
TIF | 92.5 KB | 27.12.2007 | 18.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.41 KB | 12.08.2009 | 3 |
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