BSL INDUSTRIES, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
174 by paid taxes
66 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 INDUSTRIES" |
| Registration number, date | 40203178064, 30.10.2018 |
| VAT number | LV40203178064 from 20.11.2018 Europe VAT register |
| Register, date | Commercial Register, 30.10.2018 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSL INDUSTRIES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.39 | 3.72 | 28.48 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.18 | 7.43 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| 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 10.12.2021 | 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 | 07.12.2018 |
* 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 | 09.12.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Haf" | Until 07.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Višķu iela 13 - 13 | Until 07.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Stiebru iela 3 - 17 | Until 22.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (587.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (84.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 30.10.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.68 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 07.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 07.12.2021 | 29.11.2021 | 1 |
Articles of Association |
TIF | 199.31 KB | 28.11.2018 | 21.11.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 21.58 KB | 28.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 60.94 KB | 28.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
TIF | 121.94 KB | 28.11.2018 | 21.11.2018 | 5 |
Articles of Association |
DOCX | 74.03 KB | 30.10.2018 | 30.10.2018 | 4 |
Memorandum of Association |
DOCX | 24.69 KB | 30.10.2018 | 30.10.2018 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 30.10.2018 | 30.10.2018 | 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 | 62.54 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 46.07 KB | 10.12.2021 | 09.12.2021 | 3 |
Application |
DOCX | 46.07 KB | 10.12.2021 | 09.12.2021 | 3 |
Shareholders’ register |
EDOC | 38.75 KB | 10.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 46.03 KB | 07.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 46.03 KB | 07.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.54 KB | 07.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 22.02.2019 | 22.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 15.02.2019 | 31.01.2019 | 1 |
Application |
TIF | 137.78 KB | 15.02.2019 | 31.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 15.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 228.96 KB | 05.12.2018 | 26.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 28.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 28.11.2018 | 21.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.83 KB | 28.11.2018 | 21.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 28.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 28.11.2018 | 21.11.2018 | 3 |
Announcement regarding the legal address |
DOCX | 23.68 KB | 30.10.2018 | 30.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.12 KB | 30.10.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 54.24 KB | 30.10.2018 | 30.10.2018 | 4 |
Application |
DOCX | 32.46 KB | 30.10.2018 | 30.10.2018 | 3 |
Application |
EDOC | 41.3 KB | 30.10.2018 | 30.10.2018 | 3 |
Confirmation or consent to legal address |
101.01 KB | 30.10.2018 | 30.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.72 KB | 30.10.2018 | 30.10.2018 | 1 |
Memorandum of Association |
EDOC | 31.17 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 30.10.2018 | 30.10.2018 | 2 |
Shareholders’ register |
EDOC | 25.73 KB | 30.10.2018 | 30.10.2018 | 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