BST engineering, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
113 by profit
108 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BST engineering"
Registration number, date 50103522021, 12.03.2012
VAT number LV50103522021 from 03.11.2012 Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Kalnciema iela 87 k-1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.05 111.36 15.4
Personal income tax (thousands, €) 4.38 4.43 4.2
Statutory social insurance contributions (thousands, €) 8.41 8.3 7.95
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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   12.11.2012
* 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 % 2 845 € 1 € 2 845 17.06.2016 22.06.2016

Apply information changes

"BST Engineering", SIA

Kalnciema 87-3.st., Rīga LV-1046 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.bst.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "EXTRA CAPITAL" Until 12.11.2012 13 years ago

Historical addresses

Rīga, Tērbatas iela 93/95-11 Until 29.10.2012 13 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 24.04.2013 12 years ago
Babītes nov., Babītes pag., Mežāres, Kadiķu iela 2 Until 04.10.2021 4 years ago
Mārupes nov., Babītes pag., Mežāres, Kadiķu iela 2 Until 24.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums parskatam 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 gads 01 03 23 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (83.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
BSTeng vadibas zinojums 2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 parskatam JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (88.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (114.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (171.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.15 KB)

2012

 Annual report 12.03.2012 - 31.12.2012 25.04.2013  HTML (89.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.52 KB 04.07.2016 17.06.2016 1

Articles of Association

 TIF 20.8 KB 04.07.2016 17.06.2016 1

Shareholders’ register

TIF 73.3 KB 04.07.2016 17.06.2016 2

Amendments to the Articles of Association

 TIF 13.03 KB 13.11.2012 08.11.2012 1

Articles of Association

 TIF 18.71 KB 13.11.2012 08.11.2012 1

Shareholders’ register

TIF 33.28 KB 13.11.2012 08.11.2012 1

Shareholders’ register

TIF 152.91 KB 31.10.2012 24.10.2012 2

Amendments to the Articles of Association

 TIF 16.81 KB 20.03.2012 15.03.2012 1

Articles of Association

 TIF 21.5 KB 20.03.2012 15.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 30.75 KB 20.03.2012 15.03.2012 1

Shareholders’ register

TIF 15.19 KB 20.03.2012 15.03.2012 1

Articles of Association

 TIF 1.56 MB 14.03.2012 07.03.2012 1

Memorandum of Association

 TIF 1.56 MB 14.03.2012 07.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 283.14 KB 24.02.2023 21.02.2023 1

Announcement regarding the legal address

 EDOC 163.03 KB 24.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 12.03.2019 12.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 86.77 KB 11.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.64 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 04.07.2016 22.06.2016 2

Application

 TIF 85.14 KB 04.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 TIF 43.27 KB 04.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.3 KB 26.04.2013 24.04.2013 2

Confirmation or consent to legal address

 TIF 7.99 KB 26.04.2013 19.04.2013 1

Application

 TIF 59.14 KB 26.04.2013 14.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 54.16 KB 13.11.2012 12.11.2012 2

Application

 TIF 500.55 KB 13.11.2012 08.11.2012 7

Protocols/decisions of a company/organisation

 TIF 29.67 KB 13.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.11 KB 31.10.2012 29.10.2012 2

Application

 TIF 665.87 KB 31.10.2012 24.10.2012 4

Confirmation or consent to legal address

 TIF 23.21 KB 31.10.2012 24.10.2012 1

Protocols/decisions of a company/organisation

 TIF 45.13 KB 31.10.2012 24.10.2012 1

Power of attorney, act of empowerment

 TIF 34.71 KB 31.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.56 KB 20.03.2012 20.03.2012 2

Application

 TIF 144.92 KB 20.03.2012 15.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 35.35 KB 20.03.2012 15.03.2012 1

Protocols/decisions of a company/organisation

 TIF 31.23 KB 20.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 3.12 MB 14.03.2012 12.03.2012 2

Registration certificates

 TIF 1.56 MB 14.03.2012 12.03.2012 1

Announcement regarding the legal address

 TIF 1.56 MB 14.03.2012 07.03.2012 1

Application

 TIF 4.68 MB 14.03.2012 07.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 1.56 MB 14.03.2012 07.03.2012 1

Confirmation or consent to legal address

 TIF 1.56 MB 14.03.2012 07.03.2012 1

Registration certificates

 TIF 56.11 KB 13.11.2012 2
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