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Sabiedrība ar ierobežotu atbildību "BS GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BS GROUP"
Legal form Limited Liability Company
Reg. No 40003918303
Reg. date 25.04.2007
Register Commercial Register
Legal Address Saules iela 5, Vangaži, LV-2136
Registered share capital, date 2,844 EUR, 06.05.2015
Paid-in share capital, date 2,844 EUR, 06.05.2015
NACE 77.12 Rental and leasing of trucks
VAT payer
LV40003918303 Registered Excluded
08.06.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,916 EUR Net profit 1,556 EUR Equity 5,790 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 6,976 EUR Net profit 1,846 EUR Equity 4,234 EUR Date submitted09.04.2020 Number of employees 2
Year2018 Net sales 8,030 EUR Net profit 655 EUR Equity 2,389 EUR Date submitted29.03.2019 Number of employees 2
Year2017 Net sales 5,672 EUR Net profit -3,449 EUR Equity 1,733 EUR Date submitted09.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions430 EUR Personal Income Tax930 EUR Other50 EUR Total1,410 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax600 EUR Other-900 EUR Total-300 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax600 EUR Other830 EUR Total1,430 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax150 EUR Other190 EUR Total340 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other660 EUR Total660 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other620 EUR Total620 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.06.2021 Amendments to the Articles of Association 09.06.2021 (TIF)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (doc)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (doc)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (EDOC) •
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Announcement regarding the legal address (1)
02.05.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
09.02.2018 2017 Annual report (full) (PDF)
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Application (11)
11.06.2021 Application 09.06.2021 (TIF) •
30.03.2015 Application 30.03.2015 (EDOC) •
30.03.2015 Application 30.03.2015 (docx) •
12.08.2013 Application 15.07.2013 (TIF) •
25.08.2011 Application 18.08.2011 (TIF) •
04.08.2011 Application 06.07.2011 (TIF) •
04.08.2011 Application 21.07.2011 (TIF) •
03.06.2009 Application 21.05.2009 (TIF) •
27.02.2009 Application 11.02.2009 (TIF) •
21.08.2008 Application 30.06.2008 (TIF) •
02.05.2007 Application 23.04.2007 (TIF) •
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Articles of Association (6)
11.06.2021 Articles of Association 09.06.2021 (TIF)
08.03.2016 Articles of Association 13.04.2015 (TIF)
27.02.2009 Articles of Association 09.02.2009 (TIF)
27.02.2009 Articles of Association 09.02.2009 (TIF)
21.08.2008 Articles of Association 27.06.2008 (TIF)
02.05.2007 Articles of Association 16.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.05.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (EDOC) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (rtf) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (rtf) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
27.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
21.08.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
02.05.2007 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
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Documents attesting the transfer of shares (2)
12.08.2013 Documents attesting the transfer of shares 12.07.2013 (TIF) •
21.08.2008 Documents attesting the transfer of shares 26.06.2008 (TIF) •
Memorandum of association (1)
02.05.2007 Memorandum of association 16.04.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.02.2009 Notice of a member of the Board regarding the resignation 09.02.2009 (TIF) •
Other documents (1)
03.06.2009 Other documents 21.05.2009 (TIF) •
Power of attorney, act of empowerment (2)
25.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
04.08.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
03.06.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
21.08.2008 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
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Receipts on the publication and state fees (4)
03.06.2009 Receipts on the publication and state fees 27.05.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
21.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
02.05.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
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Registration certificates (1)
02.05.2007 Registration certificates 25.04.2007 (TIF) •
Sample report (4)
03.06.2009 Sample report 22.05.2009 (TIF) •
27.02.2009 Sample report 21.01.2009 (TIF) •
27.02.2009 Sample report 23.01.2009 (TIF) •
02.05.2007 Sample report 23.04.2007 (TIF) •
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Shareholders’ register (8)
11.06.2021 Shareholders’ register 09.06.2021 (TIF)
30.03.2015 Shareholders’ register 30.03.2015 (pdf)
30.03.2015 Shareholders’ register 30.03.2015 (EDOC) •
12.08.2013 Shareholders’ register 15.07.2013 (TIF)
25.08.2011 Shareholders’ register 17.08.2011 (TIF)
04.08.2011 Shareholders’ register 04.07.2011 (TIF)
27.02.2009 Shareholders’ register 09.02.2009 (TIF)
21.08.2008 Shareholders’ register 27.06.2008 (TIF)
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2021 (7)
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
11.06.2021 Amendments to the Articles of Association 09.06.2021 (TIF)
11.06.2021 Application 09.06.2021 (TIF) •
11.06.2021 Articles of Association 09.06.2021 (TIF)
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (TIF) •
11.06.2021 Shareholders’ register 09.06.2021 (TIF)
06.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (1)
09.02.2018 2017 Annual report (full) (PDF)
2016 (8)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (doc)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (doc)
08.03.2016 Amendments to the Articles of Association 30.03.2015 (EDOC) •
08.03.2016 Articles of Association 13.04.2015 (TIF)
08.03.2016 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (EDOC) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (rtf) •
29.02.2016 Decisions / letters / protocols of public notaries 06.05.2015 (rtf) •
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2015 (4)
30.03.2015 Application 30.03.2015 (EDOC) •
30.03.2015 Application 30.03.2015 (docx) •
30.03.2015 Shareholders’ register 30.03.2015 (pdf)
30.03.2015 Shareholders’ register 30.03.2015 (EDOC) •
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2013 (4)
12.08.2013 Application 15.07.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
12.08.2013 Documents attesting the transfer of shares 12.07.2013 (TIF) •
12.08.2013 Shareholders’ register 15.07.2013 (TIF)
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2011 (11)
25.08.2011 Application 18.08.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
25.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
25.08.2011 Shareholders’ register 17.08.2011 (TIF)
04.08.2011 Application 06.07.2011 (TIF) •
04.08.2011 Application 21.07.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
04.08.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
04.08.2011 Shareholders’ register 04.07.2011 (TIF)
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2009 (16)
03.06.2009 Application 21.05.2009 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
03.06.2009 Other documents 21.05.2009 (TIF) •
03.06.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
03.06.2009 Receipts on the publication and state fees 27.05.2009 (TIF) •
03.06.2009 Sample report 22.05.2009 (TIF) •
27.02.2009 Application 11.02.2009 (TIF) •
27.02.2009 Articles of Association 09.02.2009 (TIF)
27.02.2009 Articles of Association 09.02.2009 (TIF)
27.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
27.02.2009 Notice of a member of the Board regarding the resignation 09.02.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
27.02.2009 Sample report 21.01.2009 (TIF) •
27.02.2009 Sample report 23.01.2009 (TIF) •
27.02.2009 Shareholders’ register 09.02.2009 (TIF)
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2008 (7)
21.08.2008 Application 30.06.2008 (TIF) •
21.08.2008 Articles of Association 27.06.2008 (TIF)
21.08.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
21.08.2008 Documents attesting the transfer of shares 26.06.2008 (TIF) •
21.08.2008 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
21.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
21.08.2008 Shareholders’ register 27.06.2008 (TIF)
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2007 (9)
02.05.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
02.05.2007 Application 23.04.2007 (TIF) •
02.05.2007 Articles of Association 16.04.2007 (TIF)
02.05.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
02.05.2007 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
02.05.2007 Memorandum of association 16.04.2007 (TIF)
02.05.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
02.05.2007 Registration certificates 25.04.2007 (TIF) •
02.05.2007 Sample report 23.04.2007 (TIF) •
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