BS ISME, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS ISME"
Registration number, date 40003574398, 19.12.2001
VAT number None (excluded 02.10.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address Sesku iela 11 k-5 – 24, Rīga, LV-1035 Check address owners
Fixed capital 93 862 EUR , registered 13.05.2015 (registered payment 13.05.2015: 93 862 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 92 Until 06.09.2017 8 years ago
Rīga, Cēsu iela 33 Until 05.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums BS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums BS ISME 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BS ISME 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BSisme 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums BSisme 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  RAR (10.09 KB)

2008

Annual report 11.06.2009  TIF (663.97 KB)

2007

Annual report 26.06.2008  TIF (737.99 KB)

2006

Annual report 08.11.2007  TIF (430.34 KB)

2005

Annual report 30.05.2006  PDF (251.08 KB)

2004

Annual report 09.01.2018  TIF (473.95 KB)

2003

Annual report 09.01.2018  TIF (475.15 KB)

2002

Annual report 09.01.2018  TIF (882.79 KB)

2001

Annual report 09.01.2018  TIF (919.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.33 KB 09.01.2018 23.02.2015 1

Articles of Association

TIF 18.9 KB 09.01.2018 23.02.2015 1

Shareholders’ register

TIF 28.07 KB 09.01.2018 23.02.2015 3

Shareholders’ register

TIF 25.38 KB 09.01.2018 14.05.2012 1

Articles of Association

TIF 24.05 KB 09.01.2018 23.12.2009 1

Regulations for the increase/reduction of the equity

TIF 17.45 KB 09.01.2018 23.12.2009 1

Shareholders’ register

TIF 11.2 KB 09.01.2018 23.12.2009 1

Articles of Association

TIF 27.33 KB 09.01.2018 26.09.2009 1

Regulations for the increase/reduction of the equity

TIF 25.9 KB 09.01.2018 26.09.2009 1

Shareholders’ register

TIF 19.34 KB 09.01.2018 26.09.2009 1

Shareholders’ register

TIF 25.09 KB 09.01.2018 16.12.2004 1

Articles of Association

TIF 141.55 KB 09.01.2018 21.01.2004 5

Shareholders’ register

TIF 15.96 KB 09.01.2018 21.01.2004 1

Articles of Association

TIF 315.66 KB 09.01.2018 12.12.2001 8

Memorandum of Association

TIF 28.2 KB 09.01.2018 12.12.2001 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

EDOC 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

EDOC 127.92 KB 14.12.2018 25.09.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.49 KB 14.12.2018 25.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.25 KB 14.12.2018 25.09.2018 3

Decisions / letters / protocols of public notaries

RTF 915.54 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.7 KB 06.02.2018 06.02.2018 2

Orders/request/cover notes of court bailiffs

PDF 365.07 KB 08.12.2017 08.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.87 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 06.09.2017 06.09.2017 2

Application

TIF 101.53 KB 06.09.2017 31.08.2017 4

Confirmation or consent to legal address

TIF 10.73 KB 06.09.2017 31.08.2017 1

Power of attorney, act of empowerment

TIF 15.72 KB 06.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 10.06.2015 10.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 102.69 KB 05.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 69.29 KB 09.01.2018 13.05.2015 2

Power of attorney, act of empowerment

TIF 18.14 KB 09.01.2018 07.05.2015 1

Application

TIF 115.36 KB 09.01.2018 23.02.2015 2

Power of attorney, act of empowerment

TIF 12.87 KB 09.01.2018 23.02.2015 1

Protocols/decisions of a company/organisation

TIF 19.95 KB 09.01.2018 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 61.87 KB 09.01.2018 24.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

RTF 185.46 KB 24.11.2014 24.11.2014 2

Orders/request/cover notes of court bailiffs

TIF 47.02 KB 09.01.2018 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 61.17 KB 09.01.2018 09.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 09.09.2014 09.09.2014 2

Orders/request/cover notes of court bailiffs

TIF 53.72 KB 09.01.2018 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 45.64 KB 09.01.2018 18.05.2012 1

Application

TIF 100.54 KB 09.01.2018 14.05.2012 2

Power of attorney, act of empowerment

TIF 13.2 KB 09.01.2018 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 25.16 KB 09.01.2018 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 09.01.2018 12.01.2010 1

Application

TIF 84.1 KB 09.01.2018 23.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 09.01.2018 23.12.2009 1

Protocols/decisions of a company/organisation

TIF 13.22 KB 09.01.2018 23.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 09.01.2018 15.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 09.01.2018 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 52.7 KB 09.01.2018 27.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 09.01.2018 23.10.2009 1

Receipts on the publication and state fees

TIF 18.41 KB 09.01.2018 22.10.2009 1

Protocols/decisions of a company/organisation

TIF 11.84 KB 09.01.2018 26.09.2009 1

Receipts on the publication and state fees

TIF 17.18 KB 09.01.2018 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 09.01.2018 22.09.2008 2

Power of attorney, act of empowerment

TIF 14.48 KB 09.01.2018 19.09.2008 1

Application

TIF 128.84 KB 09.01.2018 17.09.2008 3

Receipts on the publication and state fees

TIF 37.38 KB 09.01.2018 17.09.2008 2

Protocols/decisions of a company/organisation

TIF 20.43 KB 09.01.2018 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.23 KB 09.01.2018 15.06.2007 2

Receipts on the publication and state fees

TIF 40.98 KB 09.01.2018 12.06.2007 2

Application

TIF 172.39 KB 09.01.2018 11.06.2007 5

Protocols/decisions of a company/organisation

TIF 56.23 KB 09.01.2018 11.06.2007 2

Decisions / letters / protocols of public notaries

TIF 39.38 KB 09.01.2018 23.12.2004 1

Application

TIF 157.44 KB 09.01.2018 16.12.2004 4

Auditor’s report

TIF 12.77 KB 09.01.2018 16.12.2004 1

Protocols/decisions of a company/organisation

TIF 43.2 KB 09.01.2018 16.12.2004 1

Receipts on the publication and state fees

TIF 63.83 KB 09.01.2018 15.12.2004 2

Decisions / letters / protocols of public notaries

TIF 47.1 KB 09.01.2018 05.03.2004 1

Registration certificates

TIF 39.28 KB 09.01.2018 05.03.2004 1

Application

TIF 150.76 KB 09.01.2018 19.02.2004 4

Power of attorney, act of empowerment

TIF 11.35 KB 09.01.2018 21.01.2004 1

Protocols/decisions of a company/organisation

TIF 18.26 KB 09.01.2018 21.01.2004 1

Receipts on the publication and state fees

TIF 86.62 KB 09.01.2018 21.01.2004 2

Decisions / letters / protocols of public notaries

TIF 42.04 KB 09.01.2018 19.12.2001 1

Registration certificates

TIF 37.11 KB 09.01.2018 19.12.2001 1

Application

TIF 123.6 KB 09.01.2018 14.12.2001 4

Receipts on the publication and state fees

TIF 31.95 KB 09.01.2018 14.12.2001 2

Sample report

TIF 26.14 KB 09.01.2018 14.12.2001 1

Sample report

TIF 33.61 KB 09.01.2018 13.12.2001 1

Appraisal reports

TIF 17.8 KB 29.05.2017 12.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 09.01.2018 12.11.2001 1

Copy of the personal identification document

TIF 304.96 KB 09.01.2018 19.03.1998 4

Copy of the personal identification document

TIF 101.58 KB 09.01.2018 21.12.1992 3

Application

TIF 90.01 KB 09.01.2018 2

Receipts on the publication and state fees

TIF 14.61 KB 09.01.2018 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