BSM konsultanti, SIA
Limited Liability Company, Micro company
Place in branch
517 by turnover
175 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "BSM konsultanti" |
| Registration number, date | 40003322801, 28.12.1996 |
| VAT number | LV40003322801 from 06.01.1999 Europe VAT register |
| Register, date | Commercial Register, 21.11.2002 |
| Legal address | Lapu iela 3 – 8, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 28.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSM konsultanti, 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, €) | 18.12 | 24.17 | 22.88 |
| Personal income tax (thousands, €) | 6.4 | 4.88 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 10.57 | 8.36 | 5.47 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2010 |
* 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 % | 4 500 | € 1 | € 4 500 | Latvia | 05.08.2016 | 28.04.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2019 |
Right to represent individually |
Natural person
(from 05.07.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"BSM konsultanti", SIA
Brīvības 148-10, Rīga LV-1012 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESA STRATĒĢIJAS UN MENEDŽMENTA KONSULTANTI" | Until 21.11.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (311.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (309.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (305.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (391.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 BSM konsultanti logo | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (558.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (554.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (379.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BSM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BSM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BSM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSM Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (491.36 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (414.31 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (334.23 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (403.56 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (606.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 05.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 02.05.2017 | 05.08.2016 | 1 |
Articles of Association |
TIF | 50.6 KB | 02.05.2017 | 05.08.2016 | 2 |
Shareholders’ register |
TIF | 66.96 KB | 02.05.2017 | 05.08.2016 | 3 |
Articles of Association |
TIF | 101.55 KB | 04.09.2014 | 14.04.2014 | 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 | 35.52 KB | 05.07.2019 | 05.07.2019 | 2 |
Articles of Association |
EDOC | 16.6 KB | 05.07.2019 | 01.07.2019 | 1 |
Application |
EDOC | 48.7 KB | 05.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 35.66 KB | 05.07.2019 | 01.07.2019 | 3 |
Application |
EDOC | 44.87 KB | 05.07.2019 | 01.07.2019 | 3 |
Application |
DOCX | 39.5 KB | 05.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 05.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 05.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 237.19 KB | 28.06.2019 | 21.06.2019 | 4 |
Application |
243.44 KB | 28.06.2019 | 21.06.2019 | 4 | |
Protocols/decisions of a company/organisation |
105.56 KB | 28.06.2019 | 09.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 110.27 KB | 28.06.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 134.19 KB | 02.05.2017 | 24.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 02.05.2017 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.06.2016 | 06.06.2016 | 2 |
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.
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