BSTL, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BSTL"
Registration number, date 40003837411, 29.06.2006
VAT number LV40003837411 from 01.08.2006 Europe VAT register
Register, date Commercial Register, 29.06.2006
Legal address Lejnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 01.12.2015
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, €) 435.26 458.3 838.96
Personal income tax (thousands, €) 28.98 25.71 24.4
Statutory social insurance contributions (thousands, €) 52.65 47.33 44.96
Average employees count 7 7 7

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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 % 10 € 284 € 2 840 Latvia 09.11.2015 01.12.2015

Apply information changes

"BSTL", SIA

Bukultu 5A, Rīga, LV-1005 Check address owners

Kokapstrādes iekārtas un instrumenti

Historical addresses

Rīga, Stabu iela 93-7 Until 01.12.2015 10 years ago
Mārupes nov., Mārupe, Lejnieku iela 16 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lejnieku iela 16 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 BSTL vadibas zinojums EDOC
NEATKAR GA REVIDENTA ZI OJUMS BST 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 BSTL FIN vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS BST 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 BSTL vadibas zinojums EDOC
NEATKAR GU REVIDENTU ZI OJUMS BST 21 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 BSTL vadibas zinojums FIN EDOC
NEATKAR GU REVIDENTU ZI OJUMS BST 20 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vadibas zinojums BSTL PDF
NEATKAR GU REVIDENTU ZI OJUMS BST 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 BSTL vadibas zinojums scan PDF
NEATKAR GU REVIDENTU ZI OJUMS BST 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP2018 BSTL vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS BST 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 vadibas zinojums BSTL PDF
NEATKARIGU REVIDENTU ZINOJUMS BST 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (124.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.68 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.36 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.16 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 16.05.2009  TIF (553.65 KB)

2007

Annual report 10.08.2011  TIF (1.32 MB)

2006

Annual report 18.05.2007  PDF (193.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 106.63 KB 26.11.2015 26.11.2015 1

Articles of Association

EDOC 102.46 KB 26.11.2015 09.11.2015 1

Shareholders’ register

EDOC 1.59 MB 26.11.2015 09.11.2015 2

Articles of Association

TIF 35.26 KB 10.08.2011 15.06.2006 1

Memorandum of Association

TIF 44.04 KB 10.08.2011 15.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.38 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 13.09.2018 13.09.2018 2

Application

PDF 158.88 KB 13.09.2018 10.09.2018 5

Application

PDF 189.56 KB 13.09.2018 10.09.2018 5

Decisions / letters / protocols of public notaries

TIF 38.41 KB 07.12.2015 01.12.2015 2

Amendments to the Articles of Association

EDOC 106.63 KB 26.11.2015 26.11.2015 1

Application

PDF 151.63 KB 26.11.2015 26.11.2015 2

Application

EDOC 162.83 KB 26.11.2015 26.11.2015 2

Articles of Association

EDOC 102.46 KB 26.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

PDF 63.53 KB 26.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

EDOC 79.67 KB 26.11.2015 09.11.2015 1

Shareholders’ register

EDOC 1.59 MB 26.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 61.98 KB 10.08.2011 29.07.2009 1

Application

TIF 176.75 KB 10.08.2011 20.07.2009 3

Receipts on the publication and state fees

TIF 82.37 KB 10.08.2011 20.07.2009 2

Protocols/decisions of a company/organisation

TIF 34.47 KB 10.08.2011 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 78.46 KB 10.08.2011 29.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 32.28 KB 10.08.2011 26.06.2006 1

Registration certificates

TIF 41.62 KB 10.08.2011 26.06.2006 1

Application

TIF 188.62 KB 10.08.2011 16.06.2006 4

Receipts on the publication and state fees

TIF 64.69 KB 10.08.2011 16.06.2006 2

Announcement regarding the legal address

TIF 13.56 KB 10.08.2011 15.06.2006 1

Consent of a member of the Board / executive director

TIF 18.41 KB 10.08.2011 15.06.2006 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