BSL CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
221 by turnover
622 by profit
178 by paid taxes
250 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 "BSL CONSTRUCTION" |
| Registration number, date | 40103941876, 28.10.2015 |
| VAT number | LV40103941876 from 29.02.2016 Europe VAT register |
| Register, date | Commercial Register, 28.10.2015 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2016 |
| 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
- 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, €) | 331.21 | 159.69 | 159.82 |
| Personal income tax (thousands, €) | 84.37 | 39.4 | 40.6 |
| Statutory social insurance contributions (thousands, €) | 143.82 | 66.55 | 67.36 |
| Average employees count | 30 | 19 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.12.2020 | 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 | 15.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.12.2020 | 15.12.2020 |
Historical company names
| SIA "ARTEMĪDA CAPITAL" | Until 15.12.2020 | 4 years ago |
|---|---|---|
| SIA "Amalfi Luxus" | Until 08.09.2016 | 8 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 39 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 71 - 39 | Until 03.09.2018 | 6 years ago |
| Jūrmala, Rūdolfa Blaumaņa iela 15 - 1 | Until 15.12.2020 | 4 years ago |
| Rīga, Sniega iela 3 - 12 | Until 23.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (636.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (87.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (690.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (139.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (179.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (179.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 28.10.2015 - 31.12.2015 | 01.05.2016 | PDF (1.17 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44.5 KB | 15.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 23.17 KB | 15.12.2020 | 07.12.2020 | 2 |
Shareholders’ register |
DOCX | 16.54 KB | 15.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
24.73 KB | 03.09.2018 | 21.08.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 15.96 KB | 14.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 51.9 KB | 14.12.2016 | 25.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 17.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 82.82 KB | 17.11.2016 | 01.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.11 KB | 17.11.2016 | 01.11.2016 | 1 |
Shareholders’ register |
TIF | 161 KB | 17.11.2016 | 01.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 12.09.2016 | 05.09.2016 | 1 |
Articles of Association |
TIF | 44.1 KB | 12.09.2016 | 05.09.2016 | 2 |
Shareholders’ register |
TIF | 122.36 KB | 12.09.2016 | 05.09.2016 | 3 |
Shareholders’ register |
TIF | 118.14 KB | 22.08.2016 | 15.08.2016 | 3 |
Articles of Association |
TIF | 10.73 KB | 30.10.2015 | 23.10.2015 | 1 |
Memorandum of Association |
TIF | 27.16 KB | 30.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 30.10.2015 | 23.10.2015 | 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 | 35.35 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 41.25 KB | 23.03.2021 | 19.02.2021 | 1 |
Application |
EDOC | 46.5 KB | 23.03.2021 | 19.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.14 KB | 23.03.2021 | 18.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 23.03.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
36.98 KB | 23.03.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 41.34 KB | 23.03.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 55.37 KB | 15.12.2020 | 08.12.2020 | 4 |
Application |
DOCX | 50.07 KB | 15.12.2020 | 08.12.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 35.96 KB | 15.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 44.97 KB | 15.12.2020 | 07.12.2020 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 15.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.93 KB | 15.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 15.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 15.12.2020 | 07.12.2020 | 2 |
Shareholders’ register |
EDOC | 39.04 KB | 15.12.2020 | 07.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 181.58 KB | 23.03.2021 | 11.05.2020 | 1 |
Power of attorney, act of empowerment |
198.03 KB | 23.03.2021 | 11.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
191.87 KB | 03.09.2018 | 21.08.2018 | 5 | |
Application |
EDOC | 187.08 KB | 03.09.2018 | 21.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 03.09.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
27.73 KB | 03.09.2018 | 21.08.2018 | 1 | |
Shareholders’ register |
EDOC | 46.3 KB | 03.09.2018 | 21.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 29.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 232.96 KB | 14.12.2016 | 30.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 14.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 315.08 KB | 17.11.2016 | 01.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.53 KB | 17.11.2016 | 01.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.71 KB | 17.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 17.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 310.36 KB | 12.09.2016 | 05.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 12.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 22.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 317.3 KB | 22.08.2016 | 15.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 22.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 320.88 KB | 28.07.2016 | 13.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.44 KB | 28.07.2016 | 13.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.73 KB | 28.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 143.83 KB | 06.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 06.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 30.10.2015 | 28.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.75 KB | 30.10.2015 | 23.10.2015 | 1 |
Application |
TIF | 119.23 KB | 30.10.2015 | 23.10.2015 | 3 |
Other documents |
TIF | 367.84 KB | 29.08.2018 | 15.12.2011 | 6 |
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