BHS Insurance & Leasing Company, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
44 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 20.05.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BHS Insurance & Leasing Company" |
| Registration number, date | 40103755427, 04.02.2014 |
| VAT number | None (excluded 26.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 20.05.2026)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.05.2026, taxpayer BHS Insurance & Leasing Company, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2026 | 2 090.50 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 1 560.53 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 1 539.39 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 1 509.95 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 225.38 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 171.84 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 133.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 756.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 705.32 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 645.42 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 860.95 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 823.67 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 795.06 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 345.59 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 410.56 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 398.81 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 939.90 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 892.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 863.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 391.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 108.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 117.96 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 13.06.2023 | 3 581.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 551.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 938.02 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 155.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.12.2020 | 1 270.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.02.2020 | 2 408.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 195.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.09.2019 | 431.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 970.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 803.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 412.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 9 391.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 8 718.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 670.94 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 080.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 497.35 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 925.87 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 383.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 763.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 517.96 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 325.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 3 644.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 005.68 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 952.45 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.40 | 11.53 | 6.50 |
| Personal income tax (thousands, €) | 2.34 | -0.28 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 7.68 | 4.42 | 5.62 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2026 | Estonia | Estonia |
|
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 |
Liquidator | Right to represent individually | 20.05.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"BHS Insurance & Leasing Company", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "AG Rent" | Until 21.10.2014 | 12 years ago |
|---|---|---|
| SIA "Karabo" | Until 19.02.2014 | 12 years ago |
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 76 | Until 27.06.2018 | 8 years ago |
| Rīga, Matīsa iela 78A | Until 30.12.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (79.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | |||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
144.3 KB | 23.01.2019 | 04.01.2019 | 1 | |
Articles of Association |
TIF | 40.29 KB | 28.10.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 20.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 39.34 KB | 20.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 59.95 KB | 20.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 19.8 KB | 17.02.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 40.99 KB | 17.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 41.41 KB | 17.02.2014 | 24.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.74 KB | 20.05.2026 | 15.05.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.35 KB | 20.05.2026 | 14.05.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.3 KB | 26.08.2025 | 26.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.79 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 51.91 KB | 30.12.2020 | 02.12.2020 | 1 |
Application |
ASICE | 56.74 KB | 30.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 106.3 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 42.35 KB | 30.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 157.77 KB | 30.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
227.96 KB | 23.01.2019 | 18.01.2019 | 4 | |
Application |
ASICE | 225 KB | 23.01.2019 | 18.01.2019 | 4 |
Protocols/decisions of a company/organisation |
121.93 KB | 23.01.2019 | 11.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 129.35 KB | 23.01.2019 | 11.01.2019 | 1 |
Articles of Association |
ASICE | 151.68 KB | 23.01.2019 | 04.01.2019 | 1 |
Registration certificates |
TIF | 16.23 KB | 12.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 28.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 78.54 KB | 28.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 28.10.2014 | 16.10.2014 | 2 |
Registration certificates |
TIF | 12.75 KB | 28.10.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 20.02.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 49.14 KB | 20.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 151.06 KB | 20.02.2014 | 14.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 20.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 17.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 117.64 KB | 17.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 306.37 KB | 17.02.2014 | 03.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 109.01 KB | 20.02.2014 | 31.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 124.35 KB | 17.02.2014 | 31.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 17.02.2014 | 24.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.72 KB | 17.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 17.02.2014 | 22.06.2012 | 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