BSJS, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
35 by profit
30 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSJS"
Registration number, date 43603025618, 19.01.2006
VAT number LV43603025618 from 26.09.2006 Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Bišu iela 20, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 2 134.63 0.00 0.00 0.00 12.06.2024
20.05.2024 2 236.18 0.00 0.00 0.00 20.05.2024
15.11.2023 502.28 0.00 0.00 0.00 15.11.2023
09.10.2023 501.51 0.00 0.00 0.00 09.10.2023
18.09.2023 991.29 0.00 0.00 0.00 18.09.2023
24.08.2023 979.03 0.00 0.00 0.00 24.08.2023
25.01.2023 450.85 0.00 0.00 0.00 25.01.2023
07.09.2022 286.52 0.00 0.00 0.00 07.09.2022
25.08.2022 284.54 0.00 0.00 0.00 25.08.2022
07.11.2020 477.79 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 188.63 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 198.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 474.96 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 295.12 0.00 0.00 0.00 09.03.2020 13:15

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, €) 5.27 8.06 7.51
Personal income tax (thousands, €) 0.55 0.28 0.35
Statutory social insurance contributions (thousands, €) 3 2.54 2.66
Average employees count 2 2 2

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
Latvia Latvia

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   05.07.2023
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 29.06.2023 05.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Skārda jumtu speciālisti" Until 09.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (149.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (80.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (220.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (229.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.58 KB)

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 18.05.2011  TIF (1.19 MB)

2009

Annual report 11.05.2010  TIF (1.35 MB)

2008

Annual report 14.05.2009  TIF (1.21 MB)

2007

Annual report 23.05.2008  TIF (432.68 KB)

2006

Annual report 10.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.96 KB 05.07.2023 29.06.2023 1

Shareholders’ register

EDOC 28.01 KB 05.07.2023 29.06.2023 1

Shareholders’ register

EDOC 19.77 KB 05.07.2023 29.06.2023 1

Amendments to the Articles of Association

TIF 7.49 KB 09.02.2012 16.01.2012 1

Articles of Association

TIF 13.21 KB 09.02.2012 16.01.2012 1

Amendments to the Articles of Association

TIF 12.22 KB 15.03.2017 18.06.2008 1

Articles of Association

TIF 24.25 KB 15.03.2017 18.06.2008 1

Shareholders’ register

TIF 22.96 KB 15.03.2017 18.06.2008 1

Articles of Association

TIF 87.73 KB 15.03.2017 06.01.2006 3

Memorandum of association

TIF 66.29 KB 15.03.2017 05.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.51 KB 05.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 21.34 KB 05.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 09.02.2012 09.02.2012 2

Registration certificates

TIF 50.96 KB 09.02.2012 09.02.2012 2

Application

TIF 90.16 KB 09.02.2012 16.01.2012 3

Protocols/decisions of a company/organisation

TIF 14.34 KB 09.02.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 64.56 KB 15.03.2017 10.07.2008 2

Receipts on the publication and state fees

TIF 48.46 KB 15.03.2017 20.06.2008 1

Receipts on the publication and state fees

TIF 52.85 KB 15.03.2017 20.06.2008 1

Application

TIF 130.64 KB 15.03.2017 18.06.2008 4

Other documents

TIF 12.97 KB 15.03.2017 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 36.73 KB 15.03.2017 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 66.6 KB 15.03.2017 19.01.2006 2

Registration certificates

TIF 27.75 KB 15.03.2017 19.01.2006 1

Receipts on the publication and state fees

TIF 53.37 KB 15.03.2017 16.01.2006 1

Receipts on the publication and state fees

TIF 62.17 KB 15.03.2017 16.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 15.03.2017 12.01.2006 1

Application

TIF 265.16 KB 15.03.2017 11.01.2006 8

Announcement regarding the legal address

TIF 11.98 KB 15.03.2017 06.01.2006 1

Consent of the auditor

TIF 12.65 KB 15.03.2017 06.01.2006 1

Consent of a member of the Board / executive director

TIF 11.14 KB 15.03.2017 06.01.2006 1

Consent of a member of the Board / executive director

TIF 10.89 KB 15.03.2017 06.01.2006 1

Consent of a member of the Board / executive director

TIF 11.94 KB 15.03.2017 06.01.2006 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