BS Grupa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BS Grupa
Registration number, date 40203133098, 23.03.2018
VAT number LV40203133098 from 07.10.2019 Europe VAT register
Register, date Commercial Register, 23.03.2018
Legal address Mašīnu iela 13, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 27.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No current officials
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
08.05.2024 31 250.67 0.00 0.00 0.00 08.05.2024
08.04.2024 30 664.92 0.00 0.00 0.00 08.04.2024
07.03.2024 29 273.08 0.00 0.00 0.00 07.03.2024
07.02.2024 28 960.41 0.00 0.00 0.00 07.02.2024
09.01.2024 28 318.71 0.00 0.00 0.00 09.01.2024
12.12.2023 27 004.42 0.00 0.00 0.00 12.12.2023
07.11.2023 26 545.72 0.00 0.00 0.00 07.11.2023
09.10.2023 25 934.91 0.00 0.00 0.00 09.10.2023
11.09.2023 25 464.20 0.00 0.00 0.00 11.09.2023
07.08.2023 25 326.72 0.00 0.00 0.00 07.08.2023
07.06.2023 23 768.67 0.00 0.00 0.00 07.06.2023
16.05.2023 23 521.00 0.00 0.00 0.00 16.05.2023
19.04.2023 22 317.47 0.00 0.00 0.00 19.04.2023
07.03.2023 20 167.05 0.00 0.00 0.00 07.03.2023
15.02.2023 20 334.55 0.00 0.00 0.00 15.02.2023
09.01.2023 19 109.17 0.00 0.00 0.00 09.01.2023
08.12.2022 17 248.90 0.00 0.00 0.00 08.12.2022
07.11.2022 15 583.75 0.00 0.00 0.00 07.11.2022
10.10.2022 15 287.28 0.00 0.00 0.00 10.10.2022
07.09.2022 15 443.01 0.00 0.00 0.00 07.09.2022
23.08.2022 15 111.72 0.00 0.00 0.00 23.08.2022
07.06.2022 11 702.05 0.00 0.00 0.00 07.06.2022
09.05.2022 10 998.36 0.00 0.00 0.00 09.05.2022
07.04.2022 10 138.08 0.00 0.00 0.00 07.04.2022
07.03.2022 9 137.66 0.00 0.00 0.00 07.03.2022
07.12.2020 6 320.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 798.57 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 644.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 804.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 446.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 624.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 167.97 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 570.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 215.28 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 119.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 655.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 905.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 892.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 879.54 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 637.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 186.96 0.00 0.00 0.00 11.09.2019 10:51

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, €) 0.3 5.17 9.48
Personal income tax (thousands, €) 0.35 0.39 0.96
Statutory social insurance contributions (thousands, €) 0.48 0.7 1.33
Average employees count 2 3 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 13.07.2021 21.07.2021

Apply information changes

ML

"BS Grupa", SIA

Brīvības 122, Rīga LV-1001 Check address owners

Kravu pārvadājumi: auto

http://www.autoremontam.lv

Historical addresses

Kocēnu nov., Dikļu pag., Dikļi, "Kastaņi" - 3 Until 01.07.2021 3 years ago
Valmieras nov., Dikļu pag., Dikļi, "Kastaņi" - 3 Until 07.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (273.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (163.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.11.2022  PDF (100.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 23.03.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.62 KB 21.07.2021 13.07.2021 1

Amendments to the Articles of Association

DOC 33 KB 27.01.2020 20.12.2019 1

Amendments to the Articles of Association

DOC 33 KB 27.01.2020 20.12.2019 1

Articles of Association

DOC 25.5 KB 27.01.2020 20.12.2019 1

Articles of Association

DOC 25.5 KB 27.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 27.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 27.01.2020 20.12.2019 1

Shareholders’ register

DOCX 21.46 KB 27.01.2020 20.12.2019 1

Shareholders’ register

DOCX 21.46 KB 27.01.2020 20.12.2019 1

Memorandum of Association

TIF 32.76 KB 21.03.2018 16.03.2018 1

Articles of Association

TIF 13.61 KB 13.02.2018 29.01.2018 1

Shareholders’ register

TIF 41.05 KB 13.02.2018 29.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.44 KB 09.05.2024 03.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.95 KB 22.08.2023 22.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 370.59 KB 30.01.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 07.10.2022 07.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.85 KB 04.10.2022 04.10.2022 1

Application

DOCX 49.21 KB 07.10.2022 28.09.2022 1

Application

DOCX 49.21 KB 07.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 30.06.2022 30.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 21.07.2021 21.07.2021 2

Application

EDOC 49.14 KB 21.07.2021 15.07.2021 1

Application

DOCX 44.14 KB 21.07.2021 15.07.2021 1

Shareholders’ register

EDOC 41.9 KB 21.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 27.01.2020 27.01.2020 2

Application

DOCX 47.12 KB 27.01.2020 12.01.2020 1

Application

DOCX 47.12 KB 27.01.2020 12.01.2020 1

Application

EDOC 72.57 KB 27.01.2020 12.01.2020 1

Amendments to the Articles of Association

EDOC 25.63 KB 27.01.2020 20.12.2019 1

Articles of Association

EDOC 25.19 KB 27.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 27.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 27.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.39 KB 27.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.09 KB 27.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 27.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 27.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.19 KB 27.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 27.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 27.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.9 KB 27.01.2020 20.12.2019 1

Shareholders’ register

EDOC 35.91 KB 27.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.29 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 23.03.2018 23.03.2018 2

Application

TIF 155.3 KB 13.02.2018 29.01.2018 4
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