BSR International, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
13 by paid taxes
10 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 "BSR International" |
| Registration number, date | 40203306388, 31.03.2021 |
| VAT number | LV40203306388 from 08.09.2022 Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Brīvības iela 113, Liepāja, LV-3401 Check address owners |
| Fixed capital | 31 992 EUR, registered payment 03.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 18.39 | 4.36 | 12.5 |
| Personal income tax (thousands, €) | 5.83 | 1.36 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 12.54 | 2.99 | 7.75 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Blue Shock Race"Reg. no. 42103069876
|
93.77 % | 30 000 | € 1 | € 30 000 | Latvia | 14.04.2023 | 03.05.2023 |
Natural person |
3.75 % | 1 200 | € 1 | € 1 200 | Germany | 14.04.2023 | 03.05.2023 |
Sabiedrība ar ierobežotu atbildību "VS Home"Reg. no. 40203212218
|
2.48 % | 792 | € 1 | € 792 | Latvia | 14.04.2023 | 03.05.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 25.08.2022 | PDF (77.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.44 KB | 03.05.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.24 KB | 03.05.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 03.05.2023 | 14.04.2023 | 1 |
Articles of Association |
DOCX | 21.49 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 21.49 KB | 07.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.07 KB | 07.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.07 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 07.09.2022 | 31.08.2022 | 2 |
Shareholders’ register |
DOCX | 21.13 KB | 07.09.2022 | 31.08.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 24.64 KB | 27.08.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.64 KB | 27.08.2021 | 26.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.04 KB | 27.08.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.04 KB | 27.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 29.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 29.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.22 KB | 27.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.22 KB | 27.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.53 KB | 31.03.2021 | 08.02.2021 | 1 |
Memorandum of Association |
DOCX | 29.17 KB | 31.03.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 31.03.2021 | 08.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.83 KB | 14.03.2024 | 07.03.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.01 KB | 14.03.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.41 KB | 14.03.2024 | 23.02.2024 | 2 |
Application |
EDOC | 48.54 KB | 03.05.2023 | 18.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.75 KB | 03.05.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 183.14 KB | 03.05.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.58 KB | 03.05.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 43.57 KB | 07.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 43.57 KB | 07.09.2022 | 06.09.2022 | 2 |
Articles of Association |
EDOC | 51.15 KB | 07.09.2022 | 31.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 07.09.2022 | 31.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 07.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.5 KB | 07.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.5 KB | 07.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 36.06 KB | 07.09.2022 | 31.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.06 KB | 07.09.2022 | 31.08.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.21 KB | 07.09.2022 | 31.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 08.08.2022 | 08.08.2022 | 2 |
Power of attorney, act of empowerment |
138.84 KB | 08.08.2022 | 03.06.2022 | 2 | |
Power of attorney, act of empowerment |
138.84 KB | 08.08.2022 | 03.06.2022 | 2 | |
Application |
DOCX | 45.1 KB | 08.08.2022 | 24.03.2022 | 4 |
Application |
DOCX | 45.1 KB | 08.08.2022 | 24.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 08.08.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 08.08.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.65 KB | 09.12.2021 | 09.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 41.78 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 41.78 KB | 09.09.2021 | 09.09.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.99 KB | 09.09.2021 | 09.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.99 KB | 09.09.2021 | 09.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44 KB | 27.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 656.09 KB | 27.08.2021 | 25.08.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.65 KB | 27.08.2021 | 25.08.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 656.09 KB | 27.08.2021 | 25.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.93 KB | 27.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 29.09.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 40.29 KB | 27.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 27.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.05 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 59.39 KB | 31.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 45.85 KB | 31.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 111.25 KB | 31.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
109.22 KB | 31.03.2021 | 19.03.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 37.04 KB | 31.03.2021 | 08.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.9 KB | 31.03.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 33.92 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.68 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.96 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.77 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.73 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.98 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.91 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.6 KB | 31.03.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.8 KB | 31.03.2021 | 08.02.2021 | 1 |
Memorandum of Association |
EDOC | 40.21 KB | 31.03.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 31.03.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.13 KB | 31.03.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.97 KB | 31.03.2021 | 04.02.2021 | 1 |
Appraisal reports |
1.38 MB | 31.03.2021 | 14.12.2020 | 23 | |
Appraisal reports |
EDOC | 1.25 MB | 31.03.2021 | 14.12.2020 | 23 |
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