BSSR, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
364 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSSR" |
| Registration number, date | 51503047561, 15.01.2009 |
| VAT number | LV51503047561 from 11.02.2009 Europe VAT register |
| Register, date | Commercial Register, 15.01.2009 |
| Legal address | Ventspils iela 41 – 15, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 33 938 EUR, registered payment 12.08.2015 |
| 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, €) | 18.7 | 22.01 | 22.89 |
| Personal income tax (thousands, €) | 1.53 | 4.12 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 7.44 | 8.43 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | 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 | 13.07.2012 |
* 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 % | 239 | € 142 | € 33 938 | Latvia | 25.08.2015 | 27.08.2015 |
Historical company names
| SIA "RITAL GROUP" | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BSSR" | Until 27.08.2015 | 9 years ago |
Historical addresses
| Daugavpils, Tartu iela 17-69 | Until 09.10.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Višķu iela 21U | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (489.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (110.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (210.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (181.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (96.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (158.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (151.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B.2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B.2011 VADIBAS ZINOJUMS | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B.2010 VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 15.01.2009 - 31.12.2009 | 28.04.2010 | RTF (21.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.28 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
TIF | 50.67 KB | 15.06.2018 | 12.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 4.6 KB | 31.08.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 19.88 KB | 31.08.2015 | 25.08.2015 | 2 |
Shareholders’ register |
TIF | 23.97 KB | 31.08.2015 | 25.08.2015 | 2 |
Shareholders’ register |
TIF | 20.44 KB | 21.08.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 21.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 24.59 KB | 21.08.2015 | 07.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.35 KB | 21.08.2015 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 16.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 9 KB | 16.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 16.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 12.55 KB | 27.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 15.97 KB | 24.11.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 6.81 KB | 24.11.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 2.09 MB | 20.01.2009 | 08.01.2009 | 1 |
Memorandum of Association |
TIF | 14.87 KB | 20.01.2009 | 08.01.2009 | 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 | 70.41 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 198.42 KB | 15.06.2018 | 12.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 15.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.28 KB | 31.08.2015 | 27.08.2015 | 2 |
Registration certificates |
TIF | 7.14 KB | 31.08.2015 | 27.08.2015 | 1 |
Application |
TIF | 48.4 KB | 31.08.2015 | 25.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.32 KB | 31.08.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 31.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.86 KB | 21.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 59.13 KB | 21.08.2015 | 10.08.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.74 KB | 21.08.2015 | 10.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 21.08.2015 | 07.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.39 KB | 21.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 21.08.2015 | 07.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 16.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 84.73 KB | 16.07.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 16.07.2015 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 287.2 KB | 16.07.2015 | 09.12.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 24.72 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 107.22 KB | 24.02.2014 | 13.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 27.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 48.32 KB | 27.11.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 27.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.05 KB | 22.10.2012 | 09.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 22.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 55.71 KB | 22.10.2012 | 28.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 18.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 96.62 KB | 18.07.2012 | 12.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.26 KB | 18.07.2012 | 12.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.84 KB | 18.07.2012 | 28.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 263.42 KB | 27.11.2012 | 29.11.2011 | 12 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 263.3 KB | 22.10.2012 | 29.11.2011 | 13 |
Other documents |
TIF | 148.76 KB | 21.04.2010 | 13.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 24.11.2009 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 24.11.2009 | 17.08.2009 | 3 |
Application |
TIF | 160.29 KB | 24.11.2009 | 14.07.2009 | 3 |
Sample report |
TIF | 27.3 KB | 24.11.2009 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 24.11.2009 | 29.06.2009 | 1 |
Purchase contracts |
TIF | 34.27 KB | 24.11.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 20.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 20.01.2009 | 15.01.2009 | 2 |
Registration certificates |
TIF | 29.84 KB | 20.01.2009 | 15.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 20.01.2009 | 13.01.2009 | 1 |
Application |
TIF | 124.6 KB | 20.01.2009 | 09.01.2009 | 7 |
Announcement regarding the legal address |
TIF | 5.88 KB | 20.01.2009 | 08.01.2009 | 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