BS Construction, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BS Construction" |
| Registration number, date | 40103583325, 05.09.2012 |
| VAT number | None (excluded 15.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2012 |
| Legal address | Dammes iela 1 – 75, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
Historical company names
| SIA "Brīnums S.B." | Until 08.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (882.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 05.09.2012 - 31.12.2012 | 22.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 51.21 KB | 09.12.2014 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
DOC | 60.5 KB | 03.12.2014 | 03.12.2014 | 4 |
Articles of Association |
DOC | 60 KB | 03.12.2014 | 03.12.2014 | 4 |
Shareholders’ register |
DOC | 36.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 20.71 KB | 13.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 24.38 KB | 13.09.2012 | 24.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 23.08.2022 | 22.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 23.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 08.12.2014 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 36.55 KB | 03.12.2014 | 03.12.2014 | 4 |
Articles of Association |
EDOC | 36.29 KB | 03.12.2014 | 03.12.2014 | 4 |
Application |
EDOC | 37.88 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
DOC | 88.5 KB | 03.12.2014 | 03.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 28 KB | 03.12.2014 | 03.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.26 KB | 03.12.2014 | 03.12.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.13 KB | 03.12.2014 | 03.12.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.09 KB | 03.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 03.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
EDOC | 28.08 KB | 03.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 13.09.2012 | 05.09.2012 | 2 |
Registration certificates |
TIF | 57.1 KB | 13.09.2012 | 05.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.39 KB | 13.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 275.81 KB | 13.09.2012 | 24.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 13.09.2012 | 24.08.2012 | 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