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SIA "BS Construction"

Basic information
Status Registered
Name SIA "BS Construction"
Legal form Limited Liability Company
Reg. No 40103583325
Reg. date 05.09.2012
Register Commercial Register
Legal Address Dammes iela 1 - 75, Rīga, LV-1069
Registered share capital, date 2,800 EUR, 08.12.2014
Paid-in share capital, date 2,800 EUR, 08.12.2014
NACE 22.26 Manufacture of other plastic products
VAT payer
LV40103583325 Registered Excluded
08.01.2015 15.06.2017
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 21,579 EUR Net profit 7,745 EUR Equity 6,338 EUR Date submitted06.07.2020 Number of employees 1
Year2018 Net sales 11,544 EUR Net profit -2,875 EUR Equity -1,407 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 2,975 EUR Net profit -205 EUR Equity 1,464 EUR Date submitted21.04.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions2,190 EUR Personal Income Tax230 EUR Other0 EUR Total2,420 EUR Number of employees1
Year2019 Social Insurance Contributions1,500 EUR Personal Income Tax0 EUR Other0 EUR Total1,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.12.2014 Amendments to the Articles of Association 03.12.2014 (doc)
03.12.2014 Amendments to the Articles of Association 03.12.2014 (doc)
03.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC) •
Announcement regarding the legal address (1)
13.09.2012 Announcement regarding the legal address 24.08.2012 (TIF) •
Annual report (full) (3)
06.07.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
Application (4)
03.12.2014 Application 03.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (doc) •
03.12.2014 Application 03.12.2014 (doc) •
13.09.2012 Application 24.08.2012 (TIF) •
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Articles of Association (4)
03.12.2014 Articles of Association 03.12.2014 (doc)
03.12.2014 Articles of Association 03.12.2014 (doc)
03.12.2014 Articles of Association 03.12.2014 (EDOC) •
13.09.2012 Articles of Association 24.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (EDOC) •
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (doc) •
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (doc) •
Confirmation or consent to legal address (1)
13.09.2012 Confirmation or consent to legal address 24.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
13.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
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Memorandum of Association (1)
13.09.2012 Memorandum of Association 24.08.2012 (TIF)
Power of attorney, act of empowerment (3)
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (EDOC) •
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (doc) •
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (doc) •
Protocols/decisions of a company/organisation (3)
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (doc) •
Registration certificates (1)
13.09.2012 Registration certificates 05.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.12.2014 Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
Shareholders’ register (6)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (EDOC) •
03.12.2014 Shareholders’ register 03.12.2014 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
25.02.2022 State Revenue Service decisions/letters/statements 25.02.2022 (EDOC) •
2022 (5)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
25.02.2022 State Revenue Service decisions/letters/statements 25.02.2022 (EDOC) •
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2020 (1)
06.07.2020 2019 Annual report (full) (PDF)
2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2014 (26)
09.12.2014 Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014 Amendments to the Articles of Association 03.12.2014 (doc)
03.12.2014 Amendments to the Articles of Association 03.12.2014 (doc)
03.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (EDOC) •
03.12.2014 Application 03.12.2014 (doc) •
03.12.2014 Application 03.12.2014 (doc) •
03.12.2014 Articles of Association 03.12.2014 (doc)
03.12.2014 Articles of Association 03.12.2014 (doc)
03.12.2014 Articles of Association 03.12.2014 (EDOC) •
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (EDOC) •
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (doc) •
03.12.2014 Bank statements or other document regarding the payment of the equity 03.12.2014 (doc) •
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (EDOC) •
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (doc) •
03.12.2014 Power of attorney, act of empowerment 03.12.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (doc) •
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (doc)
03.12.2014 Shareholders’ register 03.12.2014 (EDOC) •
03.12.2014 Shareholders’ register 03.12.2014 (EDOC) •
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2012 (7)
13.09.2012 Announcement regarding the legal address 24.08.2012 (TIF) •
13.09.2012 Application 24.08.2012 (TIF) •
13.09.2012 Articles of Association 24.08.2012 (TIF)
13.09.2012 Confirmation or consent to legal address 24.08.2012 (TIF) •
13.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
13.09.2012 Memorandum of Association 24.08.2012 (TIF)
13.09.2012 Registration certificates 05.09.2012 (TIF) •
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