BSS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
383 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSS GROUP"
Registration number, date 40103629156, 24.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Mangaļu prospekts 62A, Rīga, LV-1030 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2018
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, €) 1.81 3.27 0.95
Personal income tax (thousands, €) 0.84 1.41 0.54
Statutory social insurance contributions (thousands, €) 0.58 1.51 0.16
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2018
* 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 € 1 € 1 Latvia 05.06.2018 20.07.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "SPECIAL GIFT" Until 20.07.2018 6 years ago

Historical addresses

Rīga, Ziemeļu iela 19 - 3 Until 20.07.2018 6 years ago
Rīga, Cirsmas iela 5A Until 13.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (80.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (79.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (79.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.08.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.08.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas Zinojums 2014 Special Gift PDF

2013

 Annual report 15.08.2018  TIF (420.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 24.14 KB 20.07.2018 06.06.2018 1

Articles of Association

 DOCX 24.09 KB 20.07.2018 06.06.2018 1

Shareholders’ register

DOCX 21 KB 20.07.2018 05.06.2018 1

Shareholders’ register

DOCX 20.92 KB 20.07.2018 05.06.2018 1

Articles of Association

 TIF 14.07 KB 28.01.2013 21.01.2013 1

Memorandum of Association

 TIF 20.12 KB 28.01.2013 21.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 329.49 KB 13.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 20.07.2018 20.07.2018 2

Confirmation or consent to legal address

 PDF 133.18 KB 20.07.2018 13.07.2018 2

Confirmation or consent to legal address

 PDF 86.78 KB 20.07.2018 13.07.2018 2

Confirmation or consent to legal address

 EDOC 129.94 KB 20.07.2018 13.07.2018 2

Amendments to the Articles of Association

 EDOC 43.31 KB 20.07.2018 06.06.2018 1

Articles of Association

 EDOC 43.23 KB 20.07.2018 06.06.2018 1

Application

 DOCX 65.44 KB 20.07.2018 05.06.2018 8

Application

 EDOC 73.97 KB 20.07.2018 05.06.2018 8

Protocols/decisions of a company/organisation

 EDOC 65.33 KB 20.07.2018 05.06.2018 1

Protocols/decisions of a company/organisation

 DOCX 89.64 KB 20.07.2018 05.06.2018 1

Shareholders’ register

EDOC 30.29 KB 20.07.2018 05.06.2018 1

Shareholders’ register

EDOC 42.06 KB 20.07.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 05.05.2016 05.05.2016 2

Application

 DOC 109 KB 05.05.2016 29.04.2016 3

Application

 EDOC 49.08 KB 05.05.2016 29.04.2016 3

Protocols/decisions of a company/organisation

 DOCX 11.99 KB 02.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.78 KB 02.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.87 KB 28.01.2013 24.01.2013 2

Registration certificates

 TIF 25.41 KB 28.01.2013 24.01.2013 1

Announcement regarding the legal address

 TIF 8.55 KB 28.01.2013 21.01.2013 1

Application

 TIF 225.36 KB 28.01.2013 21.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 121.36 KB 28.01.2013 21.01.2013 1

Confirmation or consent to legal address

 TIF 7.85 KB 28.01.2013 21.01.2013 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