BS Trade, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
109 by profit
25 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS Trade"
Registration number, date 40103553119, 07.06.2012
VAT number LV40103553119 from 23.06.2012 Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Ieriķu iela 37 – 57, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 23.04.2015
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, €) 144.27 177.47 147.3
Personal income tax (thousands, €) 4.67 3.92 2.93
Statutory social insurance contributions (thousands, €) 13.61 12.46 9.49
Average employees count 4 4 3

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
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   21.05.2020
* 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 % 2 845 € 1 € 2 845 Latvia 07.05.2020 21.05.2020

Apply information changes

ML

"BS Trade", SIA

Ūnijas 15E, Rīga, LV-1039 Check address owners

Internetveikali, e-komercija

http://www.motivs.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA BS Trade 2015 Vadibas zinojums (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (108.05 KB)

2012

Annual report 07.06.2012 - 31.12.2012 24.04.2013  HTML (109.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.4 KB 21.05.2020 07.05.2020 1

Amendments to the Articles of Association

TIF 10.42 KB 28.04.2015 20.04.2015 1

Articles of Association

TIF 27.79 KB 28.04.2015 20.04.2015 1

Shareholders’ register

TIF 73.65 KB 28.04.2015 20.04.2015 2

Articles of Association

TIF 19.71 KB 14.06.2012 29.05.2012 1

Memorandum of Association

TIF 25.23 KB 14.06.2012 29.05.2012 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 192.51 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 21.05.2020 21.05.2020 2

Application

DOCX 39.79 KB 21.05.2020 07.05.2020 1

Application

DOCX 39.79 KB 21.05.2020 07.05.2020 1

Application

EDOC 44.58 KB 21.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 19.93 KB 21.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.44 KB 21.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.44 KB 21.05.2020 07.05.2020 1

Shareholders’ register

EDOC 26.51 KB 21.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

TIF 80.35 KB 28.04.2015 23.04.2015 2

Application

TIF 184.62 KB 28.04.2015 20.04.2015 4

Protocols/decisions of a company/organisation

TIF 58.54 KB 28.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 31.79 KB 14.06.2012 07.06.2012 2

Registration certificates

TIF 61.44 KB 14.06.2012 07.06.2012 1

Application

TIF 158.83 KB 14.06.2012 06.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 14.06.2012 01.06.2012 1

Announcement regarding the legal address

TIF 7.62 KB 14.06.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 11.25 KB 14.06.2012 29.05.2012 1

Submission/Application

TIF 12.01 KB 14.06.2012 29.05.2012 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