BSB TRADE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BSB TRADE"
Registration number, date 40103289185, 29.04.2010
VAT number None (excluded 14.05.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Sofijas iela 4 – 66, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 845 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, €) -0.15 -0.13 -0.22
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 0.30 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "ISOTORF PLUS" Until 25.09.2017 8 years ago

Historical addresses

Rīga, Dzirnavu iela 3 - 29 Until 31.07.2020 5 years ago
Rīga, Mārstaļu iela 12 Until 25.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (78.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (732.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 29.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.77 KB 26.03.2021 23.03.2021 1

Shareholders’ register

DOCX 17.69 KB 22.10.2020 16.10.2020 1

Shareholders’ register

DOCX 17.69 KB 22.10.2020 16.10.2020 1

Shareholders’ register

PDF 366.42 KB 31.07.2020 09.04.2020 1

Shareholders’ register

PDF 366.42 KB 31.07.2020 09.04.2020 1

Amendments to the Articles of Association

PDF 309.41 KB 25.09.2017 13.09.2017 1

Articles of Association

DOC 258 KB 25.09.2017 13.09.2017 1

Shareholders’ register

DOCX 23.98 KB 25.09.2017 13.09.2017 1

Amendments to the Articles of Association

DOCX 17.34 KB 01.07.2016 29.06.2016 1

Articles of Association

DOCX 17.66 KB 01.07.2016 21.06.2016 1

Shareholders’ register

PDF 1.3 MB 01.07.2016 21.06.2016 3

Articles of Association

TIF 123.42 KB 13.05.2010 26.04.2010 1

Memorandum of Association

TIF 125.63 KB 13.05.2010 26.04.2010 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 96.08 KB 20.06.2022 20.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.8 KB 21.04.2022 12.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 19.05.2021 19.05.2021 2

Application

DOCX 46.04 KB 19.05.2021 17.05.2021 1

Application

EDOC 51.1 KB 19.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.04.2021 12.04.2021 2

Application

DOCX 46.27 KB 12.04.2021 07.04.2021 1

Application

EDOC 51.35 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.3 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 26.03.2021 26.03.2021 2

Application

DOCX 44.36 KB 26.03.2021 23.03.2021 5

Application

EDOC 49.53 KB 26.03.2021 23.03.2021 5

Shareholders’ register

EDOC 31.77 KB 26.03.2021 23.03.2021 1

Application

DOCX 46.52 KB 22.10.2020 22.10.2020 1

Application

EDOC 51.71 KB 22.10.2020 22.10.2020 1

Application

DOCX 46.52 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.10.2020 22.10.2020 2

Protocols/decisions of a company/organisation

DOC 33 KB 22.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 22.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 17.63 KB 22.10.2020 16.10.2020 1

Shareholders’ register

EDOC 31.74 KB 22.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 31.07.2020 31.07.2020 2

Application

PDF 610.03 KB 31.07.2020 09.04.2020 5

Application

PDF 610.03 KB 31.07.2020 09.04.2020 5

Application

EDOC 590.42 KB 31.07.2020 09.04.2020 5

Confirmation or consent to legal address

EDOC 125.72 KB 31.07.2020 09.04.2020 1

Confirmation or consent to legal address

PDF 169.82 KB 31.07.2020 09.04.2020 1

Confirmation or consent to legal address

PDF 169.82 KB 31.07.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 90.16 KB 31.07.2020 09.04.2020 1

Protocols/decisions of a company/organisation

PDF 71.72 KB 31.07.2020 09.04.2020 1

Protocols/decisions of a company/organisation

PDF 71.72 KB 31.07.2020 09.04.2020 1

Shareholders’ register

EDOC 371.53 KB 31.07.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 25.09.2017 25.09.2017 2

Amendments to the Articles of Association

EDOC 320.89 KB 25.09.2017 13.09.2017 1

Articles of Association

EDOC 77.94 KB 25.09.2017 13.09.2017 1

Application

PDF 6.66 MB 25.09.2017 13.09.2017 24

Application

EDOC 6.34 MB 25.09.2017 13.09.2017 24

Confirmation or consent to legal address

EDOC 242.64 KB 25.09.2017 13.09.2017 1

Confirmation or consent to legal address

PDF 225.96 KB 25.09.2017 13.09.2017 1

Consent of a member of the Board / executive director

EDOC 298.17 KB 25.09.2017 13.09.2017 1

Consent of a member of the Board / executive director

PDF 302.43 KB 25.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

EDOC 474.18 KB 25.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

PDF 449.34 KB 25.09.2017 13.09.2017 1

Shareholders’ register

EDOC 59.44 KB 25.09.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 03.08.2016 03.08.2016 2

Amendments to the Articles of Association

EDOC 32.14 KB 01.07.2016 29.06.2016 1

Application

DOCX 36.01 KB 01.07.2016 29.06.2016 2

Application

EDOC 50.19 KB 01.07.2016 29.06.2016 2

Articles of Association

EDOC 32.44 KB 01.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.19 KB 01.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 34.79 KB 01.07.2016 21.06.2016 1

Shareholders’ register

EDOC 1.24 MB 01.07.2016 21.06.2016 3

Power of attorney, act of empowerment

TIF 250.45 KB 20.09.2017 01.07.2010 5

Decisions / letters / protocols of public notaries

TIF 170.85 KB 13.05.2010 29.04.2010 1

Registration certificates

TIF 198.14 KB 13.05.2010 29.04.2010 1

Announcement regarding the legal address

TIF 98.41 KB 13.05.2010 26.04.2010 1

Application

TIF 750.39 KB 13.05.2010 26.04.2010 3

Bank statements or other document regarding the payment of the equity

TIF 137.37 KB 13.05.2010 26.04.2010 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