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SIA "BS invest"

Basic information
Status Registered
Name SIA "BS invest"
Legal form Limited Liability Company
Reg. No 40103798642
Reg. date 11.06.2014
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 86,000 EUR, 02.09.2021
Paid-in share capital, date 86,000 EUR, 02.09.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 0 EUR Net profit 53,878 EUR Equity 273,674 EUR Date submitted16.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 19,136 EUR Equity 241,879 EUR Date submitted08.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 31,782 EUR Equity 222,743 EUR Date submitted07.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 104,631 EUR Equity 190,961 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,193 EUR Equity 86,330 EUR Date submitted18.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 87,282 EUR Equity 87,523 EUR Date submitted12.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -2,070 EUR Equity 241 EUR Date submitted10.03.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -689 EUR Equity 2,311 EUR Date submitted31.03.2015 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 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 Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (DOCX)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (docx)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (edoc) •
24.08.2015 Amendments to the Articles of Association 24.08.2015 (PDF)
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Announcement regarding the legal address (1)
01.08.2014 Announcement regarding the legal address 05.06.2014 (TIF) •
Annual report (full) (11)
16.03.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
10.03.2016 2015 Annual report (full) (PDF)
31.03.2015 2014 Annual report (full) (HTML)
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Application (8)
02.09.2021 Application 11.08.2021 (edoc) •
02.09.2021 Application 11.08.2021 (DOCX) •
02.09.2021 Application 11.08.2021 (docx) •
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
10.09.2015 Application 27.08.2015 (TIF) •
24.08.2015 Application 24.08.2015 (PDF) •
01.08.2014 Application 06.06.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
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Articles of Association (5)
02.09.2021 Articles of Association 30.07.2021 (DOCX)
02.09.2021 Articles of Association 30.07.2021 (docx)
02.09.2021 Articles of Association 30.07.2021 (edoc) •
24.08.2015 Articles of Association 24.08.2015 (PDF)
01.08.2014 Articles of Association 05.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.08.2014 Bank statements or other document regarding the payment of the equity 05.06.2014 (TIF) •
Confirmation or consent to legal address (1)
01.08.2014 Confirmation or consent to legal address 06.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
10.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (EDOC) •
27.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (rtf) •
01.08.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
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Memorandum of Association (1)
01.08.2014 Memorandum of Association 05.06.2014 (TIF)
Power of attorney, act of empowerment (1)
04.01.2019 Power of attorney, act of empowerment 07.11.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
24.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
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Regulations for the increase/reduction of the equity (3)
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (DOC)
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (doc)
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (edoc) •
Shareholders’ register (7)
02.09.2021 Shareholders’ register 10.08.2021 (DOCX)
02.09.2021 Shareholders’ register 10.08.2021 (docx)
02.09.2021 Shareholders’ register 10.08.2021 (edoc) •
09.01.2019 Shareholders’ register 12.12.2018 (docx)
09.01.2019 Shareholders’ register 12.12.2018 (edoc) •
10.09.2015 Shareholders’ register 27.08.2015 (TIF)
01.08.2014 Shareholders’ register 05.06.2014 (TIF)
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2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (36)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (DOCX)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (docx)
02.09.2021 Amendments to the Articles of Association 30.07.2021 (edoc) •
02.09.2021 Application 11.08.2021 (edoc) •
02.09.2021 Application 11.08.2021 (DOCX) •
02.09.2021 Application 11.08.2021 (docx) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (edoc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (DOC) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (doc) •
02.09.2021 Articles of Association 30.07.2021 (DOCX)
02.09.2021 Articles of Association 30.07.2021 (docx)
02.09.2021 Articles of Association 30.07.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (DOC)
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (doc)
02.09.2021 Regulations for the increase/reduction of the equity 30.07.2021 (edoc) •
02.09.2021 Shareholders’ register 10.08.2021 (DOCX)
02.09.2021 Shareholders’ register 10.08.2021 (docx)
02.09.2021 Shareholders’ register 10.08.2021 (edoc) •
08.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (7)
24.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 Shareholders’ register 12.12.2018 (docx)
09.01.2019 Shareholders’ register 12.12.2018 (edoc) •
04.01.2019 Power of attorney, act of empowerment 07.11.2017 (TIF) •
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2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (4)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
10.03.2016 2015 Annual report (full) (PDF)
2015 (10)
10.09.2015 Application 27.08.2015 (TIF) •
10.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
10.09.2015 Shareholders’ register 27.08.2015 (TIF)
27.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (EDOC) •
27.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (rtf) •
24.08.2015 Amendments to the Articles of Association 24.08.2015 (PDF)
24.08.2015 Application 24.08.2015 (PDF) •
24.08.2015 Articles of Association 24.08.2015 (PDF)
24.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
31.03.2015 2014 Annual report (full) (HTML)
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2014 (8)
01.08.2014 Announcement regarding the legal address 05.06.2014 (TIF) •
01.08.2014 Application 06.06.2014 (TIF) •
01.08.2014 Articles of Association 05.06.2014 (TIF)
01.08.2014 Bank statements or other document regarding the payment of the equity 05.06.2014 (TIF) •
01.08.2014 Confirmation or consent to legal address 06.06.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
01.08.2014 Memorandum of Association 05.06.2014 (TIF)
01.08.2014 Shareholders’ register 05.06.2014 (TIF)
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