BSS Property, 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 | SIA "BSS Property" |
| Registration number, date | 40103787174, 09.05.2014 |
| VAT number | LV40103787174 from 17.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 27.36 | 25.33 | 14.41 |
| Personal income tax (thousands, €) | 1.91 | 1.47 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 2.40 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 20.04.2016 |
* 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 |
51 % | 51 | € 28 | € 1 428 | 20.06.2024 | 27.06.2024 | |
SIA "POSITIVE DEVELOPMENT"Reg. no. 40103795063
|
49 % | 49 | € 28 | € 1 372 | Latvia | 20.06.2024 | 27.06.2024 |
Historical company names
| SIA "Bauplan BSS" | Until 05.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 05.05.2016 | 9 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 05.01.2017 | 8 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (95.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (95.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (234.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums bss | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz bssproperty | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bss vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BSS VADIBAS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSS VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BauplanBSS vad zin | |||||
2014 |
Annual report | 09.05.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BauplanBSS vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.35 KB | 27.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 10.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 68.06 KB | 10.05.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 61.88 KB | 25.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 100.02 KB | 25.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 81.96 KB | 25.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 60.98 KB | 18.06.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 111.08 KB | 18.06.2014 | 10.04.2014 | 4 |
Memorandum of Association |
TIF | 133.25 KB | 18.06.2014 | 10.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 27.06.2024 | 21.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.59 KB | 31.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 40.33 KB | 10.05.2016 | 29.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 10.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 10.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 219.12 KB | 25.04.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.73 KB | 25.04.2016 | 14.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 18.06.2014 | 09.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.47 KB | 18.06.2014 | 17.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.92 KB | 18.06.2014 | 10.04.2014 | 1 |
Application |
TIF | 620.32 KB | 18.06.2014 | 10.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.16 KB | 18.06.2014 | 10.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.32 KB | 18.06.2014 | 10.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 18.06.2014 | 09.04.2014 | 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