BST GROUP, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
62 by profit
103 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BST GROUP
Registration number, date 40203040597, 23.12.2016
VAT number LV40203040597 from 26.05.2020 Europe VAT register
Register, date Commercial Register, 23.12.2016
Legal address Dzelzavas iela 127, Rīga, LV-1021 Check address owners
Fixed capital 5 000 EUR, registered payment 20.08.2021
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 35.58 4.46
Personal income tax (thousands, €) 1.78 1.71 0.27
Statutory social insurance contributions (thousands, €) 2.93 3.72 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.0
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2020
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   02.09.2022
* 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 % 5 000 € 1 € 5 000 13.02.2024 19.02.2024

Apply information changes

"BST GROUP", SIA

Dzelzavas 127, Rīga, LV-1021 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "Coffeeism" Until 10.02.2023 2 years ago
SIA "Coffeism" Until 01.10.2019 6 years ago
SIA "ISMARKETINGS" Until 20.09.2019 6 years ago

Historical addresses

Rīga, Attekas iela 9 Until 20.09.2019 6 years ago
Liepāja, Klāva Ukstiņa iela 5A - 17N Until 10.11.2020 5 years ago
Babītes nov., Babītes pag., "Burkāni" Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., "Burkāni" Until 26.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (78.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 23.12.2016 - 31.12.2016 22.05.2017  PDF (151.92 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.6 KB 19.02.2024 13.02.2024 2

Articles of Association

EDOC 29.27 KB 10.02.2023 07.02.2023 1

Articles of Association

DOC 26.5 KB 02.09.2022 30.08.2022 1

Articles of Association

DOC 26.5 KB 02.09.2022 30.08.2022 1

Shareholders’ register

DOCX 30 KB 12.09.2022 01.08.2022 1

Shareholders’ register

DOCX 30 KB 12.09.2022 01.08.2022 1

Shareholders’ register

PDF 66.07 KB 20.08.2021 13.08.2021 1

Shareholders’ register

PDF 66.07 KB 20.08.2021 13.08.2021 1

Amendments to the Articles of Association

PDF 59.65 KB 20.08.2021 26.07.2021 1

Amendments to the Articles of Association

PDF 59.65 KB 20.08.2021 26.07.2021 1

Articles of Association

PDF 55.12 KB 20.08.2021 26.07.2021 1

Articles of Association

PDF 55.12 KB 20.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

PDF 47.56 KB 20.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

PDF 47.56 KB 20.08.2021 26.07.2021 1

Amendments to the Articles of Association

PDF 52.58 KB 29.09.2020 16.09.2020 1

Articles of Association

PDF 46.28 KB 29.09.2020 16.09.2020 1

Shareholders’ register

PDF 57.11 KB 29.09.2020 16.09.2020 1

Shareholders’ register

PDF 56.89 KB 29.09.2020 16.09.2020 1

Articles of Association

DOC 90.5 KB 01.10.2019 24.09.2019 1

Articles of Association

DOC 79.5 KB 20.09.2019 16.09.2019 1

Shareholders’ register

DOC 16.5 KB 20.09.2019 16.09.2019 1

Memorandum of Association

DOC 80.5 KB 20.12.2016 20.12.2016 1

Memorandum of Association

DOC 80.5 KB 20.12.2016 20.12.2016 1

Articles of Association

DOC 126 KB 01.12.2016 01.12.2016 1

Articles of Association

DOC 126 KB 01.12.2016 01.12.2016 1

Shareholders’ register

PDF 1.43 MB 01.12.2016 01.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.57 KB 14.06.2024 14.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.13 KB 21.05.2024 21.05.2024 1

Application

EDOC 590.1 KB 19.02.2024 14.02.2024 22

Application

EDOC 50.87 KB 10.02.2023 09.02.2023 4

Protocols/decisions of a company/organisation

EDOC 33.39 KB 10.02.2023 07.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.06 KB 10.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 26.10.2022 26.10.2022 2

Application

PDF 334.51 KB 26.10.2022 20.10.2022 4

Application

PDF 334.51 KB 26.10.2022 20.10.2022 4

Orders/request/cover notes of court bailiffs

PDF 375.15 KB 05.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.09.2022 12.09.2022 2

Application

DOCX 61.21 KB 12.09.2022 07.09.2022 1

Application

DOCX 61.21 KB 12.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 02.09.2022 02.09.2022 2

Articles of Association

EDOC 15.98 KB 02.09.2022 30.08.2022 1

Application

DOCX 65.51 KB 02.09.2022 30.08.2022 1

Application

DOCX 65.51 KB 02.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 50 KB 02.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 50 KB 02.09.2022 30.08.2022 1

Shareholders’ register

EDOC 43.89 KB 12.09.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 20.08.2021 20.08.2021 2

Shareholders’ register

PDF 66.07 KB 20.08.2021 13.08.2021 1

Shareholders’ register

PDF 66.07 KB 20.08.2021 13.08.2021 1

Application

PDF 128.73 KB 20.08.2021 02.08.2021 1

Application

PDF 128.73 KB 20.08.2021 02.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 113.88 KB 20.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 126.87 KB 20.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 126.87 KB 20.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 113.88 KB 20.08.2021 27.07.2021 1

Amendments to the Articles of Association

PDF 59.65 KB 20.08.2021 26.07.2021 1

Amendments to the Articles of Association

PDF 59.65 KB 20.08.2021 26.07.2021 1

Articles of Association

PDF 55.12 KB 20.08.2021 26.07.2021 1

Articles of Association

PDF 55.12 KB 20.08.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.81 KB 20.08.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.81 KB 20.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

PDF 57.89 KB 20.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

PDF 57.89 KB 20.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

PDF 47.56 KB 20.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

PDF 47.56 KB 20.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 10.11.2020 10.11.2020 1

Application

PDF 109.16 KB 10.11.2020 04.11.2020 2

Application

EDOC 114.42 KB 10.11.2020 04.11.2020 2

Confirmation or consent to legal address

PDF 219.07 KB 10.11.2020 28.10.2020 2

Confirmation or consent to legal address

EDOC 222.92 KB 10.11.2020 28.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 29.09.2020 29.09.2020 2

Amendments to the Articles of Association

EDOC 60.06 KB 29.09.2020 16.09.2020 1

Articles of Association

EDOC 61.94 KB 29.09.2020 16.09.2020 1

Application

PDF 121.87 KB 29.09.2020 16.09.2020 1

Application

EDOC 134.54 KB 29.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

PDF 64.96 KB 29.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 71.98 KB 29.09.2020 16.09.2020 1

Shareholders’ register

EDOC 72.24 KB 29.09.2020 16.09.2020 1

Shareholders’ register

EDOC 72.47 KB 29.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 01.10.2019 01.10.2019 2

Articles of Association

EDOC 42.93 KB 01.10.2019 24.09.2019 1

Application

EDOC 22.44 KB 01.10.2019 24.09.2019 3

Application

DOC 49.5 KB 01.10.2019 24.09.2019 3

Protocols/decisions of a company/organisation

DOC 14 KB 01.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 15.15 KB 01.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.09.2019 20.09.2019 2

Application

EDOC 26.97 KB 20.09.2019 17.09.2019 6

Application

DOC 81.5 KB 20.09.2019 17.09.2019 6

Articles of Association

EDOC 40.38 KB 20.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 20.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

EDOC 15.45 KB 20.09.2019 16.09.2019 1

Shareholders’ register

EDOC 27.27 KB 20.09.2019 16.09.2019 1

Confirmation or consent to legal address

PDF 421.78 KB 20.09.2019 12.09.2019 3

Confirmation or consent to legal address

EDOC 338.47 KB 20.09.2019 12.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.43 KB 23.12.2016 23.12.2016 2

Memorandum of Association

EDOC 49.15 KB 20.12.2016 20.12.2016 1

Announcement regarding the legal address

DOC 94.5 KB 01.12.2016 01.12.2016 1

Announcement regarding the legal address

EDOC 55.82 KB 01.12.2016 01.12.2016 1

Announcement regarding the legal address

DOC 94.5 KB 01.12.2016 01.12.2016 1

Articles of Association

EDOC 53.97 KB 01.12.2016 01.12.2016 1

Application

PDF 712.83 KB 01.12.2016 01.12.2016 9

Application

PDF 746.18 KB 01.12.2016 01.12.2016 9

Confirmation or consent to legal address

PDF 435.46 KB 01.12.2016 01.12.2016 2

Confirmation or consent to legal address

PDF 466.38 KB 01.12.2016 01.12.2016 2

Shareholders’ register

PDF 1.42 MB 01.12.2016 01.12.2016 3
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