BSS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
458 by paid taxes
278 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 "BSS GROUP" |
| Registration number, date | 40103629156, 24.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Mangaļu prospekts 62A, Rīga, LV-1030 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.81 | 3.27 | 0.95 |
| Personal income tax (thousands, €) | 0.84 | 1.41 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 1.51 | 0.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.06.2018 | 20.07.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPECIAL GIFT" | Until 20.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ziemeļu iela 19 - 3 | Until 20.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Cirsmas iela 5A | Until 13.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (91.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums 2014 Special Gift | |||||
2013 |
Annual report | 15.08.2018 | TIF (420.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.14 KB | 20.07.2018 | 06.06.2018 | 1 |
Articles of Association |
DOCX | 24.09 KB | 20.07.2018 | 06.06.2018 | 1 |
Shareholders’ register |
DOCX | 21 KB | 20.07.2018 | 05.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 20.07.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 14.07 KB | 28.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 20.12 KB | 28.01.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 329.49 KB | 13.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.07.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
133.18 KB | 20.07.2018 | 13.07.2018 | 2 | |
Confirmation or consent to legal address |
86.78 KB | 20.07.2018 | 13.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 129.94 KB | 20.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.31 KB | 20.07.2018 | 06.06.2018 | 1 |
Articles of Association |
EDOC | 43.23 KB | 20.07.2018 | 06.06.2018 | 1 |
Application |
DOCX | 65.44 KB | 20.07.2018 | 05.06.2018 | 8 |
Application |
EDOC | 73.97 KB | 20.07.2018 | 05.06.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 65.33 KB | 20.07.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.64 KB | 20.07.2018 | 05.06.2018 | 1 |
Shareholders’ register |
EDOC | 30.29 KB | 20.07.2018 | 05.06.2018 | 1 |
Shareholders’ register |
EDOC | 42.06 KB | 20.07.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOC | 109 KB | 05.05.2016 | 29.04.2016 | 3 |
Application |
EDOC | 49.08 KB | 05.05.2016 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 11.99 KB | 02.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 02.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 25.41 KB | 28.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 28.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 225.36 KB | 28.01.2013 | 21.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.36 KB | 28.01.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 28.01.2013 | 21.01.2013 | 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