BSP sistemas, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
56 by paid taxes
20 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 "BSP sistemas" |
| Registration number, date | 40103952437, 08.12.2015 |
| VAT number | LV40103952437 from 29.12.2015 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 280 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSP sistemas, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 8 471.66 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 8 604.77 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 324.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 410.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 422.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 315.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 651.85 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 11 253.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 121.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 11 235.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 423.81 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 965.68 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 619.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 536.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 407.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 716.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 398.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 5 182.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 6 228.68 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2019 | 340.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.12.2018 | 3 969.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 521.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 2 324.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2017 | 9 074.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.8 | 2.99 | 0 |
| Personal income tax (thousands, €) | 2.05 | 0.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 1.69 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.12.2015 |
* 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 | € 70 | € 280 | Latvia | 08.12.2015 | 08.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2015 |
Right to represent individually |
Natural person
(from 08.12.2015 )
|
Contacts in cooperation with
Apply information changes
"BSP sistemas", SIA
Ganību dambis 17A, Rīga, LV-1045 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240426 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230417 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220321 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210413 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200414 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bsp vadibas zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinas 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 228.13 KB | 10.12.2015 | 27.11.2015 | 2 |
Articles of Association |
TIF | 10.59 KB | 10.12.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 30.51 KB | 10.12.2015 | 20.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 38.44 KB | 17.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 10.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 10.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 202.03 KB | 10.12.2015 | 20.11.2015 | 6 |
Application |
TIF | 123.5 KB | 10.12.2015 | 20.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 10.12.2015 | 20.11.2015 | 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.
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