BS MOTORS 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS MOTORS 1"
Registration number, date 43603073641, 08.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Dzeņu iela 9 – 13, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 08.03.2016 (registered payment 08.03.2016: 2 800 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

2021 2020 2019
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 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Jelgava, Tērvetes iela 220 Until 01.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 08.03.2016 - 31.12.2016 01.12.2017  PDF (78.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 01.04.2019 03.03.2019 1

Articles of Association

TIF 24.25 KB 08.03.2016 04.03.2016 1

Memorandum of Association

TIF 29.87 KB 08.03.2016 04.03.2016 1

Shareholders’ register

TIF 41.92 KB 08.03.2016 04.03.2016 2

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 97.88 KB 12.04.2021 12.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.83 KB 19.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.67 KB 19.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.33 KB 19.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 01.04.2019 01.04.2019 2

Application

EDOC 6.36 MB 01.04.2019 26.03.2019 24

Application

PDF 6.65 MB 01.04.2019 26.03.2019 24

Confirmation or consent to legal address

EDOC 246.92 KB 01.04.2019 05.03.2019 2

Confirmation or consent to legal address

JPG 235.56 KB 01.04.2019 05.03.2019 2

Confirmation or consent to legal address

TXT 95 B 01.04.2019 05.03.2019 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 01.04.2019 05.03.2019 1

Protocols/decisions of a company/organisation

EDOC 34.65 KB 01.04.2019 05.03.2019 1

Statement regarding the beneficial owners

EDOC 56.99 KB 01.04.2019 05.03.2019 5

Statement regarding the beneficial owners

DOCX 48.3 KB 01.04.2019 05.03.2019 5

Shareholders’ register

EDOC 32.85 KB 01.04.2019 03.03.2019 1

Decisions / letters / protocols of public notaries

TIF 54.03 KB 08.03.2016 08.03.2016 2

Announcement regarding the legal address

TIF 15.88 KB 08.03.2016 04.03.2016 1

Application

TIF 131.08 KB 08.03.2016 04.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 08.03.2016 04.03.2016 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