BUSINESS SITUATION MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BUSINESS SITUATION MANAGEMENT" , SIA
Registration number, date 50103415141, 11.05.2011
VAT number None (excluded 10.09.2024) Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Āgenskalna iela 20 – 26, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR, registered payment 18.04.2016
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, €) 0.22 0.07 1.05
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.21
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.04.2024
* 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 % 20 € 142 € 2 840 07.04.2016 18.04.2016

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.01.2025  PDF (127.72 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (136.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
BSM 2022GP maza EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (825.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
BSM vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
BSM vadibas zinojums 2019 PNG

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
BSM vad bas zinojums 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
BSM 2017 GP vadibas zinojums 3.lpp JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  ZIP €9.00
Annual report 2016 PDF
BSM GP 2016 mazai arNPP.vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
BSM.vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
BSM 2014.gada parskata vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
BSM 2013.GADA PARSKATA VADIBAS ZINOJUMS docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
2012.GADA PARSKATA VADIBAS ZINOJUMS DOCX

2011

 Annual report 11.05.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
2011.gada parskata vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.98 KB 25.04.2016 07.04.2016 1

Articles of Association

 TIF 45.61 KB 25.04.2016 07.04.2016 2

Shareholders’ register

TIF 72.5 KB 25.04.2016 07.04.2016 2

Articles of Association

 TIF 69.43 KB 16.05.2011 02.05.2011 1

Memorandum of Association

 TIF 66.61 KB 16.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 261.14 KB 11.04.2024 07.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 158.7 KB 11.04.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 25.04.2016 18.04.2016 2

Application

 TIF 153.46 KB 25.04.2016 07.04.2016 4

Protocols/decisions of a company/organisation

 TIF 56.92 KB 25.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 104.63 KB 16.05.2011 11.05.2011 2

Registration certificates

 TIF 140.56 KB 16.05.2011 11.05.2011 1

Application

 TIF 556.09 KB 16.05.2011 05.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 72.98 KB 16.05.2011 03.05.2011 1

Announcement regarding the legal address

 TIF 36.55 KB 16.05.2011 02.05.2011 1

Submission/Application

 TIF 51.1 KB 16.05.2011 02.05.2011 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