BSS Industries, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
701 by profit
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 | BSS Industries SIA |
| Registration number, date | 41203051782, 04.06.2014 |
| VAT number | LV41203051782 from 20.05.2023 Europe VAT register |
| Register, date | Commercial Register, 04.06.2014 |
| Legal address | Brīvības gatve 316 – 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 100 EUR, registered payment 21.09.2020 |
| 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
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 424.63 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0.08 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 04.06.2014 |
* 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 % | 2 100 | € 1 | € 2 100 | Latvia | 18.09.2020 | 21.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OSCORP Industries" | Until 13.02.2023 | last year |
|---|
Historical addresses
| Ventspils, Dampeļu gatve 9 | Until 16.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (99.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (216.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (194.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (229.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OSKCOR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OSC 2015 VZ | |||||
2014 |
Annual report | 04.06.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OSK VZ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.38 KB | 13.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 21.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 21.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.35 KB | 21.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.35 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 19.92 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 19.92 KB | 21.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 21.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
TIF | 21.82 KB | 11.06.2014 | 30.05.2014 | 1 |
Memorandum of Association |
TIF | 35.2 KB | 11.06.2014 | 30.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.88 KB | 16.02.2024 | 16.02.2024 | 22 |
Application |
EDOC | 99.62 KB | 13.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 13.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.09.2020 | 21.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
86.27 KB | 21.09.2020 | 18.09.2020 | 1 | |
Shareholders’ register |
EDOC | 24.25 KB | 21.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 25.15 KB | 21.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 96.5 KB | 21.09.2020 | 15.09.2020 | 23 |
Application |
EDOC | 101.25 KB | 21.09.2020 | 15.09.2020 | 23 |
Application |
DOCX | 96.5 KB | 21.09.2020 | 15.09.2020 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 84.54 KB | 21.09.2020 | 15.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.54 KB | 21.09.2020 | 15.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.27 KB | 21.09.2020 | 15.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 21.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.29 KB | 11.06.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.1 KB | 11.06.2014 | 30.05.2014 | 1 |
Application |
TIF | 311.64 KB | 11.06.2014 | 30.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 11.06.2014 | 30.05.2014 | 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