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BS Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2025
Business form Limited Liability Company
Registered name SIA BS Grupa
Registration number, date 40203133098, 23.03.2018
VAT number None (excluded 02.07.2024) Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.30 5.17
Personal income tax (thousands, €) 0 0.35 0.39
Statutory social insurance contributions (thousands, €) -0.01 0.48 0.70
Average employees count 0 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Kocēnu nov., Dikļu pag., Dikļi, "Kastaņi" - 3 Until 01.07.2021 4 years ago
Valmieras nov., Dikļu pag., Dikļi, "Kastaņi" - 3 Until 07.10.2022 3 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

State Revenue Service decisions/letters/statements

EDOC 83.79 KB 02.07.2024 02.07.2024 1

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

DOCX 44.14 KB 21.07.2021 15.07.2021 1

Application

EDOC 49.14 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

EDOC 25.39 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

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

Bank statements or other document regarding the payment of the equity

EDOC 25.09 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

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

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