Business support services, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
885 by profit
179 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Business support services" |
| Registration number, date | 40103326513, 28.09.2010 |
| VAT number | LV40103326513 from 30.10.2010 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Madonas iela 19 – 60, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Business support services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 14.07 | 26.03 | 32.79 |
| Personal income tax (thousands, €) | 2.96 | 2.55 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 4.86 | 4.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 29.01.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Business Support Services", SIA
Rankas 2A, Rīga, LV-1005 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 20-8 | Until 04.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Rankas iela 2A | Until 19.04.2016 | 8 years ago |
| Rīga, Matīsa iela 61 - 20 | Until 01.06.2018 | 6 years ago |
| Rīga, Matīsa iela 61A - 20 | Until 16.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (203.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (472.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBS VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (776.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBS Vadibas zin2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (738.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (493.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (259.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBS vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBS Vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS GP 2011 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.08 KB | 30.01.2020 | 29.01.2020 | 3 |
Shareholders’ register |
TIF | 91.84 KB | 04.07.2019 | 25.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18 KB | 10.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 18.92 KB | 10.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 53.43 KB | 10.06.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 20.31 KB | 05.04.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 27.07.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 19.10.2010 | 12.10.2010 | 1 |
Articles of Association |
TIF | 99.91 KB | 05.10.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 204.43 KB | 05.10.2010 | 17.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 44.79 KB | 16.12.2020 | 11.12.2020 | 1 |
Application |
EDOC | 50.03 KB | 16.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 138.73 KB | 10.02.2020 | 29.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 78.89 KB | 27.06.2019 | 25.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 37.09 KB | 22.04.2016 | 14.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 195.97 KB | 22.04.2016 | 12.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 10.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 85.58 KB | 10.06.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 10.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 10.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 108.85 KB | 05.04.2013 | 27.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 05.04.2013 | 27.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 18.68 KB | 05.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 87.12 KB | 27.07.2011 | 19.07.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 12.82 KB | 27.07.2011 | 18.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 27.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 19.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 59.23 KB | 19.10.2010 | 12.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 19.10.2010 | 12.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 19.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.86 KB | 05.10.2010 | 28.09.2010 | 1 |
Registration certificates |
TIF | 212.02 KB | 05.10.2010 | 28.09.2010 | 1 |
Submission/Application |
TIF | 95.7 KB | 05.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 84.81 KB | 05.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 1.5 MB | 05.10.2010 | 17.09.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 92.43 KB | 05.10.2010 | 17.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.66 KB | 05.10.2010 | 14.09.2010 | 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