BSL Pro, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
113 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSL Pro"
Registration number, date 40103321408, 10.09.2010
VAT number LV40103321408 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address Zivju iela 1, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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, €) 84.49 94.65 202.53
Personal income tax (thousands, €) 21.83 23.32 44.23
Statutory social insurance contributions (thousands, €) 38.77 41.27 79.42
Average employees count 12 12 23

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Iekārtu remonts (33.12)

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

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.  10.09.2010
* 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 % 284 € 10 € 2 840 Latvia 03.06.2016 14.06.2016

Apply information changes

ML

"BSL Pro", SIA

Atlantijas 23, Rīga LV-1015 Check address owners

Metālapstrāde

http://www.bslpro.lv

Historical addresses

Rīga, Vanadziņa gatve 1-25 Until 25.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (87.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (287.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BSL PRO 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BSL Pro PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BSL Pro PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SIA BSL Pro PDF

2011

Annual report 19.07.2012  TIF (395.9 KB)

2010

Annual report 29.04.2011  TIF (628.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.42 KB 28.06.2016 03.06.2016 1

Articles of Association

TIF 40.53 KB 28.06.2016 03.06.2016 1

Shareholders’ register

TIF 98.17 KB 28.06.2016 03.06.2016 2

Shareholders’ register

TIF 9.52 KB 13.01.2012 06.01.2012 1

Articles of Association

TIF 241.66 KB 15.09.2010 06.09.2010 3

Memorandum of Association

TIF 165.7 KB 15.09.2010 06.09.2010 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

TIF 58.74 KB 28.06.2016 14.06.2016 2

Application

TIF 245.13 KB 28.06.2016 03.06.2016 4

Protocols/decisions of a company/organisation

TIF 36.96 KB 28.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 27.38 KB 29.10.2012 25.10.2012 1

Application

TIF 67.01 KB 29.10.2012 19.10.2012 2

Confirmation or consent to legal address

TIF 13.78 KB 29.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 13.01.2012 12.01.2012 2

Application

TIF 71.06 KB 13.01.2012 06.01.2012 3

Decisions / letters / protocols of public notaries

TIF 113.96 KB 15.09.2010 10.09.2010 1

Registration certificates

TIF 111.89 KB 15.09.2010 10.09.2010 1

Receipts on the publication and state fees

TIF 174.2 KB 15.09.2010 07.09.2010 2

Announcement regarding the legal address

TIF 68.51 KB 15.09.2010 06.09.2010 1

Application

TIF 687.54 KB 15.09.2010 06.09.2010 4

Appraisal reports

TIF 84.12 KB 15.09.2010 06.09.2010 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