BSO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
111 by profit
48 by paid taxes
26 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BSO GROUP |
| Registration number, date | 44103124095, 26.07.2019 |
| VAT number | LV44103124095 from 07.07.2020 Europe VAT register |
| Register, date | Commercial Register, 26.07.2019 |
| Legal address | Engures iela 1 – 2, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gustava Zemgala gatve 71, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 24820328 |
| info@bstore.eu | |
| Homepage | bstore.eu |
| www.facebook.com/https://facebook.com/bstore.eu | |
| www.instagram.com/bstore.eu/ | |
| Working hours |
Mon. 10:00-17:00
Tue. 10:00-17:00
Wed. 10:00-17:00
Thu. 10:00-17:00
Fri. 10:00-17:00
Sat. Free
Sun. Free
|
| Industry | Frizētavu, skaistumkopšanas salonu aprīkojums, Parfimērijas, kosmētikas tirdzniecība, Internetveikali, e-komercija |
| Description | Profesionālas preces un aprīkojums frizieriem, manikīra un pedikīra meistariem, kosmetologiem, SPA centriem. |
Skaistumkopšanas preces, preces skaistumkopšanai, skaistumkopšanas aprīkojums, preces frizieriem, profesionālas preces frizieriem, preces pedikīra meistariem, preces kosmetologiem, preces spa saloniem, preces manikīra meistariem, profesionālie instrumenti skaistumkopšanai
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Kušetes un krēsli
Instrumenti profesionāļiem
Profesionālā kosmētika
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 26.07.2019 |
* 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 |
95 % | 9 500 | € 1 | € 9 500 | Latvia | 08.08.2023 | 15.08.2023 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 08.08.2023 | 15.08.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.32 | 41.45 | 30.37 |
| Personal income tax (thousands, €) | 0.52 | 0.14 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 3.91 | 2.4 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA "SOLOSTORE" | Until 01.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (970.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (536.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (346.15 KB) | €11.00 |
2020 |
Annual report | 26.07.2019 - 31.12.2020 | 07.02.2021 | PDF (854.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.36 KB | 15.08.2023 | 08.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 34.95 KB | 01.11.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 34.95 KB | 01.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 19.78 KB | 01.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 19.78 KB | 01.11.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 39.58 KB | 11.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 49.28 KB | 11.02.2021 | 08.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.35 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 56.95 KB | 11.02.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 8.14 KB | 23.07.2019 | 17.07.2019 | 1 |
Memorandum of Association |
TIF | 23.31 KB | 23.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 36.65 KB | 23.07.2019 | 17.07.2019 | 2 |