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Sabiedrība ar ierobežotu atbildību "BS 01"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BS 01"
Legal form Limited Liability Company
Reg. No 40103661206
Reg. date 18.04.2013
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 3,000 EUR, 11.09.2015
Paid-in share capital, date 3,000 EUR, 11.09.2015
NACE 71.11 Architectural activities
VAT payer
LV40103661206 Registered Excluded
29.11.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 352,000 EUR Net profit 150,583 EUR Equity 148,434 EUR Date submitted02.02.2022 Number of employees 0
Year2020 Net sales 3,058 EUR Net profit 290 EUR Equity -2,149 EUR Date submitted20.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,513 EUR Equity -2,439 EUR Date submitted25.06.2020 Number of employees 0
Year2018 Net sales 58,678 EUR Net profit -73,852 EUR Equity 1,074 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 24,793 EUR Net profit -67,899 EUR Equity 74,926 EUR Date submitted07.06.2018 Number of employees 2
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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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-480 EUR Total-480 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other670 EUR Total670 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-3,270 EUR Total-3,270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-770 EUR Total-770 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
20.11.2013 Announcement regarding the legal address 22.10.2013 (TIF) •
14.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
Annual report (full) (5)
02.02.2022 2021 Annual report (full) (PDF)
20.03.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
07.06.2018 2017 Annual report (full) (PDF)
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Application (6)
20.06.2019 Application 06.06.2019 (TIF) •
16.09.2015 Application 05.08.2015 (TIF) •
04.03.2015 Application 17.02.2015 (TIF) •
28.02.2014 Application 19.02.2014 (TIF) •
20.11.2013 Application 22.10.2013 (TIF) •
14.05.2013 Application 17.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.09.2015 Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
Articles of Association (4)
16.09.2015 Articles of Association 05.08.2015 (TIF)
04.03.2015 Articles of Association 17.02.2015 (TIF)
28.02.2014 Articles of Association 19.02.2014 (TIF)
14.05.2013 Articles of Association 17.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.09.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
14.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
Confirmation or consent to legal address (2)
20.11.2013 Confirmation or consent to legal address 08.11.2013 (TIF) •
14.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
04.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
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Memorandum of association (1)
14.05.2013 Memorandum of association 17.04.2013 (TIF)
Protocols/decisions of a company/organisation (3)
20.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
16.09.2015 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
Registration certificates (1)
14.05.2013 Registration certificates 18.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.09.2015 Regulations for the increase/reduction of the equity 05.08.2015 (TIF)
Shareholders’ register (6)
20.06.2019 Shareholders’ register 06.06.2019 (TIF)
16.09.2015 Shareholders’ register 05.08.2015 (TIF)
16.09.2015 Shareholders’ register 05.08.2015 (TIF)
04.03.2015 Shareholders’ register 17.02.2015 (TIF)
28.02.2014 Shareholders’ register 19.02.2014 (TIF)
20.11.2013 Shareholders’ register 22.10.2013 (TIF)
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2022 (1)
02.02.2022 2021 Annual report (full) (PDF)
2021 (1)
20.03.2021 2020 Annual report (full) (PDF)
2020 (1)
25.06.2020 2019 Annual report (full) (PDF)
2019 (5)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
20.06.2019 Application 06.06.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
20.06.2019 Shareholders’ register 06.06.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
07.06.2018 2017 Annual report (full) (PDF)
2015 (13)
16.09.2015 Application 05.08.2015 (TIF) •
16.09.2015 Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
16.09.2015 Articles of Association 05.08.2015 (TIF)
16.09.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
16.09.2015 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
16.09.2015 Regulations for the increase/reduction of the equity 05.08.2015 (TIF)
16.09.2015 Shareholders’ register 05.08.2015 (TIF)
16.09.2015 Shareholders’ register 05.08.2015 (TIF)
04.03.2015 Application 17.02.2015 (TIF) •
04.03.2015 Articles of Association 17.02.2015 (TIF)
04.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
04.03.2015 Shareholders’ register 17.02.2015 (TIF)
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2014 (5)
28.02.2014 Application 19.02.2014 (TIF) •
28.02.2014 Articles of Association 19.02.2014 (TIF)
28.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
28.02.2014 Shareholders’ register 19.02.2014 (TIF)
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2013 (13)
20.11.2013 Announcement regarding the legal address 22.10.2013 (TIF) •
20.11.2013 Application 22.10.2013 (TIF) •
20.11.2013 Confirmation or consent to legal address 08.11.2013 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
20.11.2013 Shareholders’ register 22.10.2013 (TIF)
14.05.2013 Announcement regarding the legal address 17.04.2013 (TIF) •
14.05.2013 Application 17.04.2013 (TIF) •
14.05.2013 Articles of Association 17.04.2013 (TIF)
14.05.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
14.05.2013 Confirmation or consent to legal address 17.04.2013 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
14.05.2013 Memorandum of association 17.04.2013 (TIF)
14.05.2013 Registration certificates 18.04.2013 (TIF) •
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