BSR Leasing, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSR Leasing" |
| Registration number, date | 44103093927, 26.06.2014 |
| VAT number | None (excluded 27.01.2017) Europe VAT register |
| Register, date | Commercial Register, 26.06.2014 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.64 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.4 | 0.4 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Info Bike" | Until 06.02.2020 | 5 years ago |
|---|
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 InfoBike | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Info Bike 2015-V2 | DOCX | ||||
2014 |
Annual report | 26.06.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info Bike vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.12 KB | 08.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 24.28 KB | 20.02.2020 | 17.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.71 KB | 20.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 20.02.2020 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 06.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 24.19 KB | 06.02.2020 | 05.02.2020 | 1 |
Articles of Association |
TIF | 11.16 KB | 30.06.2014 | 25.06.2014 | 1 |
Memorandum of Association |
TIF | 26.99 KB | 30.06.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 30.06.2014 | 25.06.2014 | 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 | 63.11 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 28.16 KB | 15.04.2021 | 30.03.2021 | 2 |
Application |
EDOC | 33.96 KB | 15.04.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 15.04.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.62 KB | 15.04.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.13 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.22 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 78.4 KB | 08.04.2020 | 03.04.2020 | 19 |
Application |
DOCX | 78.4 KB | 08.04.2020 | 03.04.2020 | 19 |
Application |
EDOC | 98.14 KB | 08.04.2020 | 03.04.2020 | 19 |
Shareholders’ register |
EDOC | 51.12 KB | 08.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 08.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 08.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 08.04.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.02.2020 | 20.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 24.28 KB | 20.02.2020 | 17.02.2020 | 1 |
Application |
DOCX | 74.69 KB | 20.02.2020 | 17.02.2020 | 23 |
Application |
EDOC | 82.63 KB | 20.02.2020 | 17.02.2020 | 23 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 20.02.2020 | 17.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.19 KB | 20.02.2020 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.65 KB | 20.02.2020 | 17.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.54 KB | 20.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 20.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 20.02.2020 | 17.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.71 KB | 20.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 20.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.02.2020 | 06.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 06.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 24.19 KB | 06.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 76 KB | 06.02.2020 | 05.02.2020 | 23 |
Application |
EDOC | 83.57 KB | 06.02.2020 | 05.02.2020 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 06.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 06.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 26.06.2014 | 26.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.42 KB | 30.06.2014 | 25.06.2014 | 1 |
Application |
TIF | 278.37 KB | 30.06.2014 | 25.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 28.6 KB | 30.06.2014 | 25.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 39.33 KB | 30.06.2014 | 17.10.2013 | 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