BSI IMPORT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BSI IMPORT" |
| Registration number, date | 40103175786, 12.06.2008 |
| VAT number | LV40103175786 from 06.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 95.30 | 44.85 | 107.46 |
| Personal income tax (thousands, €) | 6.83 | 18.43 | 32.78 |
| Statutory social insurance contributions (thousands, €) | 11.16 | 30.05 | 53.70 |
| Average employees count | 3 | 6 | 13 |
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības elektropreču remonts un apkope (95.21) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 990 | € 1.43 | € 2 846 | Uzbekistan | 21.02.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ķeguma novads, Rembates pagasts, "Veldzes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., "Veldzes" | Until 24.05.2012 | 13 years ago |
| Rīga, Citadeles iela 7 | Until 17.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 20.05.25 signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Gada parskat 2021.g. BSI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| New Rich Text Document | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Gada parskat 2019.g. BSI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (147.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (120.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gada parskat 2015.g. BSI | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskat 2014.g. BSI - | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODF Vadibas zinojums Gada parskat 2013.g. BSI | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskat 2012..g.11BSI | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskat 2011.g. BSI | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskat 2010.g. BSI | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.01.2010 | RAR (5.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (5.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.08 KB | 30.03.2022 | 21.02.2022 | 1 |
Articles of Association |
TIF | 71.32 KB | 30.03.2022 | 21.02.2022 | 3 |
Shareholders’ register |
TIF | 78.8 KB | 30.03.2022 | 21.02.2022 | 3 |
Shareholders’ register |
TIF | 133.88 KB | 30.03.2022 | 21.02.2022 | 5 |
Shareholders’ register |
TIF | 12.61 KB | 25.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 19.03.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 27.95 KB | 19.03.2009 | 12.06.2008 | 1 |
Memorandum of Association |
TIF | 37.53 KB | 19.03.2009 | 12.06.2008 | 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 | 62.32 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 128.55 KB | 20.09.2022 | 28.07.2022 | 3 |
Set of documents |
TIF | 232.61 KB | 20.09.2022 | 28.07.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 09.09.2022 | 28.07.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 114.38 KB | 20.09.2022 | 07.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 114.93 KB | 30.03.2022 | 21.02.2022 | 2 |
Copy of the personal identification document |
TIF | 225.24 KB | 30.03.2022 | 06.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 30.03.2022 | 21.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 178 KB | 18.09.2013 | 12.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 19.86 KB | 18.09.2013 | 04.09.2013 | 1 |
Other documents |
TIF | 178.62 KB | 18.09.2013 | 08.08.2012 | 3 |
Other documents |
TIF | 199.56 KB | 18.09.2013 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 102.37 KB | 25.05.2012 | 21.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.46 KB | 25.05.2012 | 21.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 25.05.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 25.05.2012 | 26.04.2012 | 1 |
Other documents |
TIF | 43.61 KB | 19.03.2009 | 22.11.2008 | 1 |
Submission/Application |
TIF | 39.3 KB | 19.03.2009 | 21.11.2008 | 1 |
Application |
TIF | 186.16 KB | 19.03.2009 | 28.10.2008 | 3 |
Sample report |
TIF | 39.88 KB | 19.03.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 128.09 KB | 19.03.2009 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 19.03.2009 | 21.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 19.03.2009 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 19.03.2009 | 12.06.2008 | 1 |
Application |
TIF | 135.81 KB | 19.03.2009 | 12.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 19.03.2009 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 19.03.2009 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 379.95 KB | 19.03.2009 | 12.06.2008 | 2 |
Registration certificates |
TIF | 29.2 KB | 19.03.2009 | 12.06.2008 | 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