BST GROUP, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
62 by profit
103 by paid taxes
40 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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Zinojums | |||||
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 |
66.07 KB | 20.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
66.07 KB | 20.08.2021 | 13.08.2021 | 1 | |
Amendments to the Articles of Association |
59.65 KB | 20.08.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
59.65 KB | 20.08.2021 | 26.07.2021 | 1 | |
Articles of Association |
55.12 KB | 20.08.2021 | 26.07.2021 | 1 | |
Articles of Association |
55.12 KB | 20.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
47.56 KB | 20.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
47.56 KB | 20.08.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
52.58 KB | 29.09.2020 | 16.09.2020 | 1 | |
Articles of Association |
46.28 KB | 29.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
57.11 KB | 29.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
334.51 KB | 26.10.2022 | 20.10.2022 | 4 | |
Application |
334.51 KB | 26.10.2022 | 20.10.2022 | 4 | |
Orders/request/cover notes of court bailiffs |
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 |
66.07 KB | 20.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
66.07 KB | 20.08.2021 | 13.08.2021 | 1 | |
Application |
128.73 KB | 20.08.2021 | 02.08.2021 | 1 | |
Application |
128.73 KB | 20.08.2021 | 02.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
113.88 KB | 20.08.2021 | 27.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
126.87 KB | 20.08.2021 | 27.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
126.87 KB | 20.08.2021 | 27.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
113.88 KB | 20.08.2021 | 27.07.2021 | 1 | |
Amendments to the Articles of Association |
59.65 KB | 20.08.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
59.65 KB | 20.08.2021 | 26.07.2021 | 1 | |
Articles of Association |
55.12 KB | 20.08.2021 | 26.07.2021 | 1 | |
Articles of Association |
55.12 KB | 20.08.2021 | 26.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.81 KB | 20.08.2021 | 26.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.81 KB | 20.08.2021 | 26.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
57.89 KB | 20.08.2021 | 26.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
57.89 KB | 20.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
47.56 KB | 20.08.2021 | 26.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
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 |
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 |
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 |
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 |
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 |
712.83 KB | 01.12.2016 | 01.12.2016 | 9 | |
Application |
746.18 KB | 01.12.2016 | 01.12.2016 | 9 | |
Confirmation or consent to legal address |
435.46 KB | 01.12.2016 | 01.12.2016 | 2 | |
Confirmation or consent to legal address |
466.38 KB | 01.12.2016 | 01.12.2016 | 2 | |
Shareholders’ register |
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