BS Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BS Real Estate"
Registration number, date 40103735115, 26.11.2013
VAT number LV40103735115 from 11.12.2013 Europe VAT register
Register, date Commercial Register, 26.11.2013
Legal address Skolotāju iela 4 k-2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 860 EUR, registered payment 26.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 22.78 -0.04 0.03
Personal income tax (thousands, €) 3.45 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2023
* Date on which the decision of the notary public on the appointment took effect

Members

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

SIA Nina

Reg. no. 40103429370
Ropažu nov., Vangaži, Gaujas iela 26 k-1

100 % 286 € 10 € 2 860 Latvia 08.12.2023 13.12.2023

Procures

Period Rights Person

From 27.12.2023

 Right to represent individually
Natural person (from 27.12.2023 )

Historical addresses

Inčukalna nov., Vangaži, Saules iela 5 Until 16.06.2021 3 years ago
Rīga, Ūnijas iela 70 k-1 - 20 Until 17.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (78.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums BS Real Estate PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums BS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 26.11.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.06 KB 13.12.2023 08.12.2023 1

Amendments to the Articles of Association

 TIF 13.78 KB 11.06.2021 09.06.2021 1

Articles of Association

 TIF 56.04 KB 11.06.2021 09.06.2021 2

Shareholders’ register

TIF 66.92 KB 11.06.2021 09.06.2021 2

Shareholders’ register

TIF 157.25 KB 28.11.2013 21.11.2013 2

Articles of Association

 TIF 82.58 KB 28.11.2013 07.11.2013 1

Memorandum of Association

 TIF 218.35 KB 28.11.2013 07.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.53 KB 27.12.2023 18.12.2023 1

Application

 EDOC 62.2 KB 13.12.2023 08.12.2023 6

Protocols/decisions of a company/organisation

 EDOC 26.31 KB 13.12.2023 08.12.2023 1

Application

 EDOC 48.11 KB 17.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 16.06.2021 16.06.2021 2

Application

 TIF 221.93 KB 11.06.2021 09.06.2021 6

Protocols/decisions of a company/organisation

 TIF 58.79 KB 11.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

 TIF 177.18 KB 28.11.2013 26.11.2013 2

Registration certificates

 TIF 210.97 KB 28.11.2013 26.11.2013 1

Application

 TIF 940.77 KB 28.11.2013 21.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 108.57 KB 28.11.2013 19.11.2013 1

Protocols/decisions of a company/organisation

 TIF 76.81 KB 28.11.2013 08.11.2013 1

Announcement regarding the legal address

 TIF 65.85 KB 28.11.2013 07.11.2013 1

Confirmation or consent to legal address

 TIF 62.75 KB 28.11.2013 07.11.2013 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