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Sabiedrība ar ierobežotu atbildību "BS Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BS Holding"
Legal form Limited Liability Company
Reg. No 40103429370
Reg. date 17.06.2011
Register Commercial Register
Legal Address Gaujas iela 26 k-1, Vangaži, LV-2136
Registered share capital, date 2,845 EUR, 26.03.2015
Paid-in share capital, date 2,845 EUR, 26.03.2015
NACE 82.40 Intermediation service activities for business support service activities n.e.c.
VAT payer
LV40103429370 Registered Excluded
19.08.2011 -
Taxpayer rating (SRS) N - Inactive Taxpayer (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 (16)
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 0 EUR Net profit -396 EUR Equity -2,215 EUR Date submitted06.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -394 EUR Equity -1,819 EUR Date submitted09.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -229 EUR Equity -1,425 EUR Date submitted29.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -154 EUR Equity -1,196 EUR Date submitted06.02.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -80 EUR Equity -1,041 EUR Date submitted19.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -3,007 EUR Equity -962 EUR Date submitted30.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -124 EUR Equity 2,046 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -169 LVL Equity 1,525 LVL Date submitted25.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -170 LVL Equity 1,694 LVL Date submitted30.04.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted17.05.2012 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other310 EUR Total310 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.03.2015 Amendments to the Articles of Association 22.03.2015 (doc)
23.03.2015 Amendments to the Articles of Association 22.03.2015 (EDOC) •
Announcement regarding the legal address (2)
24.08.2011 Announcement regarding the legal address 08.08.2011 (TIF) •
22.06.2011 Announcement regarding the legal address 01.06.2011 (TIF) •
Annual report (full) (14)
06.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
06.02.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
30.07.2012 2011 Annual report (full) (TIF)
17.05.2012 2011 Annual report (full) (TIF)
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Application (5)
23.03.2015 Application 22.03.2015 (EDOC) •
23.03.2015 Application 22.03.2015 (docx) •
29.08.2011 Application 22.08.2011 (TIF) •
24.08.2011 Application 12.08.2011 (TIF) •
22.06.2011 Application 13.06.2011 (TIF) •
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Articles of Association (4)
23.03.2015 Articles of Association 22.03.2015 (doc)
23.03.2015 Articles of Association 22.03.2015 (EDOC) •
29.08.2011 Articles of Association 22.08.2011 (TIF)
22.06.2011 Articles of Association 01.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.06.2011 Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF) •
Confirmation or consent to legal address (1)
24.08.2011 Confirmation or consent to legal address 05.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
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Memorandum of Association (1)
22.06.2011 Memorandum of Association 01.06.2011 (TIF)
Power of attorney, act of empowerment (1)
24.08.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
23.03.2015 Protocols/decisions of a company/organisation 22.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 22.03.2015 (doc) •
29.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
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Registration certificates (1)
22.06.2011 Registration certificates 17.06.2011 (TIF) •
Shareholders’ register (2)
23.03.2015 Shareholders’ register 22.03.2015 (pdf)
23.03.2015 Shareholders’ register 22.03.2015 (EDOC) •
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (1)
06.02.2018 2017 Annual report (full) (PDF)
2017 (4)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (12)
02.05.2015 2014 Annual report (full) (HTML)
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
23.03.2015 Amendments to the Articles of Association 22.03.2015 (doc)
23.03.2015 Amendments to the Articles of Association 22.03.2015 (EDOC) •
23.03.2015 Application 22.03.2015 (EDOC) •
23.03.2015 Application 22.03.2015 (docx) •
23.03.2015 Articles of Association 22.03.2015 (doc)
23.03.2015 Articles of Association 22.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 22.03.2015 (EDOC) •
23.03.2015 Protocols/decisions of a company/organisation 22.03.2015 (doc) •
23.03.2015 Shareholders’ register 22.03.2015 (pdf)
23.03.2015 Shareholders’ register 22.03.2015 (EDOC) •
Show all
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (2)
30.07.2012 2011 Annual report (full) (TIF)
17.05.2012 2011 Annual report (full) (TIF)
2011 (17)
29.08.2011 Application 22.08.2011 (TIF) •
29.08.2011 Articles of Association 22.08.2011 (TIF)
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
29.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
24.08.2011 Announcement regarding the legal address 08.08.2011 (TIF) •
24.08.2011 Application 12.08.2011 (TIF) •
24.08.2011 Confirmation or consent to legal address 05.08.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
24.08.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
22.06.2011 Announcement regarding the legal address 01.06.2011 (TIF) •
22.06.2011 Application 13.06.2011 (TIF) •
22.06.2011 Articles of Association 01.06.2011 (TIF)
22.06.2011 Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
22.06.2011 Memorandum of Association 01.06.2011 (TIF)
22.06.2011 Registration certificates 17.06.2011 (TIF) •
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