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SIA "BS-Holz"

Basic information
Status Registered
Name SIA "BS-Holz"
Legal form Limited Liability Company
Reg. No 40203053572
Reg. date 01.03.2017
Register Commercial Register
Legal Address Dižkoki, Vidrižu pag., Limbažu nov., LV-4013
Registered share capital, date 500,000 EUR, 17.02.2022
Paid-in share capital, date 500,000 EUR, 17.02.2022
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203053572 Registered Excluded
23.03.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 4,946,657 EUR Net profit -114,869 EUR Equity -2,042,580 EUR Date submitted11.04.2022 Number of employees 86
Year2020 Net sales 2,932,795 EUR Net profit -671,203 EUR Equity -1,927,711 EUR Date submitted29.07.2021 Number of employees 83
Year2019 Net sales 2,534,335 EUR Net profit -759,606 EUR Equity -1,256,508 EUR Date submitted28.07.2020 Number of employees 96
Year2018 Net sales 1,117,146 EUR Net profit -514,048 EUR Equity -721,902 EUR Date submitted02.05.2019 Number of employees 58
Year2017 Net sales 204,126 EUR Net profit -210,654 EUR Equity -207,854 EUR Date submitted25.04.2018 Number of employees 18
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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 Contributions297,380 EUR Personal Income Tax154,150 EUR Other13,060 EUR Total464,590 EUR Number of employees70
Year2023 Social Insurance Contributions308,910 EUR Personal Income Tax113,620 EUR Other23,610 EUR Total446,140 EUR Number of employees77
Year2022 Social Insurance Contributions407,860 EUR Personal Income Tax223,780 EUR Other-113,900 EUR Total517,740 EUR Number of employees93
Year2021 Social Insurance Contributions380,000 EUR Personal Income Tax193,570 EUR Other-41,700 EUR Total531,870 EUR Number of employees85
Year2020 Social Insurance Contributions291,330 EUR Personal Income Tax144,470 EUR Other-49,400 EUR Total386,400 EUR Number of employees84
Year2019 Social Insurance Contributions271,530 EUR Personal Income Tax104,850 EUR Other-70,240 EUR Total306,140 EUR Number of employees95
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
17.02.2022 Acceptance-conveyance act 07.02.2022 (edoc) •
17.02.2022 Acceptance-conveyance act 07.02.2022 (DOCX) •
17.02.2022 Acceptance-conveyance act 07.02.2022 (docx) •
22.10.2019 Acceptance-conveyance act 09.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 09.10.2019 (docx) •
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Amendments to the Articles of Association (3)
15.03.2017 Amendments to the Articles of Association 15.03.2017 (docx)
15.03.2017 Amendments to the Articles of Association 15.03.2017 (docx)
15.03.2017 Amendments to the Articles of Association 15.03.2017 (EDOC) •
Announcement regarding the legal address (5)
30.06.2017 Announcement regarding the legal address 27.06.2017 (edoc) •
30.06.2017 Announcement regarding the legal address 27.06.2017 (docx) •
30.06.2017 Announcement regarding the legal address 27.06.2017 (docx) •
23.02.2017 Announcement regarding the legal address 22.02.2017 (EDOC) •
23.02.2017 Announcement regarding the legal address 22.02.2017 (docx) •
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Announcement regarding the reorganisation (2)
12.11.2020 Announcement regarding the reorganisation 11.11.2020 (EDOC) •
12.11.2020 Announcement regarding the reorganisation 11.11.2020 (docx) •
Annual report (full) (5)
11.04.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (14)
17.02.2022 Application 07.02.2022 (edoc) •
17.02.2022 Application 07.02.2022 (DOCX) •
17.02.2022 Application 07.02.2022 (docx) •
22.10.2019 Application 09.10.2019 (edoc) •
22.10.2019 Application 09.10.2019 (docx) •
19.10.2017 Application 11.10.2017 (edoc) •
19.10.2017 Application 11.10.2017 (pdf) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (pdf) •
16.03.2017 Application 16.03.2017 (EDOC) •
16.03.2017 Application 16.03.2017 (pdf) •
16.03.2017 Application 16.03.2017 (pdf) •
27.02.2017 Application 27.02.2017 (EDOC) •
27.02.2017 Application 27.02.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (5)
22.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (edoc) •
22.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (docx) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (EDOC) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx) •
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Appraisal reports (4)
17.02.2022 Appraisal reports 07.02.2022 (pdf) •
17.02.2022 Appraisal reports 07.02.2022 (PDF) •
17.02.2022 Appraisal reports 07.02.2022 (edoc) •
11.10.2019 Appraisal reports 08.10.2019 (TIF) •
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Articles of Association (10)
17.02.2022 Articles of Association 31.01.2022 (DOCX)
17.02.2022 Articles of Association 31.01.2022 (docx)
17.02.2022 Articles of Association 31.01.2022 (edoc) •
22.10.2019 Articles of Association 09.10.2019 (docx)
22.10.2019 Articles of Association 09.10.2019 (edoc) •
15.03.2017 Articles of Association 15.03.2017 (docx)
15.03.2017 Articles of Association 15.03.2017 (docx)
15.03.2017 Articles of Association 15.03.2017 (EDOC) •
23.02.2017 Articles of Association 22.02.2017 (docx)
23.02.2017 Articles of Association 22.02.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (docx) •
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (docx) •
Confirmation or consent to legal address (1)
06.03.2017 Confirmation or consent to legal address 22.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (10)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
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Memorandum of association (2)
23.02.2017 Memorandum of association 22.02.2017 (docx)
23.02.2017 Memorandum of association 22.02.2017 (EDOC) •
Protocols/decisions of a company/organisation (10)
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
19.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
19.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (docx) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (EDOC) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (docx) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (docx) •
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Regulations for the increase/reduction of the equity (8)
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (docx)
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (DOCX)
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (edoc) •
22.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (docx)
22.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (edoc) •
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (docx)
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (docx)
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (EDOC) •
Shareholders’ register (17)
17.02.2022 Shareholders’ register 07.02.2022 (docx)
17.02.2022 Shareholders’ register 07.02.2022 (DOCX)
17.02.2022 Shareholders’ register 07.02.2022 (edoc) •
22.10.2019 Shareholders’ register 09.10.2019 (docx)
22.10.2019 Shareholders’ register 09.10.2019 (docx)
22.10.2019 Shareholders’ register 09.10.2019 (edoc) •
22.10.2019 Shareholders’ register 09.10.2019 (edoc) •
19.10.2017 Shareholders’ register 11.10.2017 (pdf)
19.10.2017 Shareholders’ register 11.10.2017 (edoc) •
16.03.2017 Shareholders’ register 16.03.2017 (pdf)
16.03.2017 Shareholders’ register 16.03.2017 (pdf)
16.03.2017 Shareholders’ register 16.03.2017 (EDOC) •
15.03.2017 Shareholders’ register 15.03.2017 (pdf)
15.03.2017 Shareholders’ register 15.03.2017 (pdf)
15.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
23.02.2017 Shareholders’ register 22.02.2017 (pdf)
23.02.2017 Shareholders’ register 22.02.2017 (EDOC) •
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2022 (24)
11.04.2022 2021 Annual report (full) (PDF)
17.02.2022 Acceptance-conveyance act 07.02.2022 (edoc) •
17.02.2022 Acceptance-conveyance act 07.02.2022 (DOCX) •
17.02.2022 Acceptance-conveyance act 07.02.2022 (docx) •
17.02.2022 Application 07.02.2022 (edoc) •
17.02.2022 Application 07.02.2022 (DOCX) •
17.02.2022 Application 07.02.2022 (docx) •
17.02.2022 Appraisal reports 07.02.2022 (pdf) •
17.02.2022 Appraisal reports 07.02.2022 (PDF) •
17.02.2022 Appraisal reports 07.02.2022 (edoc) •
17.02.2022 Articles of Association 31.01.2022 (DOCX)
17.02.2022 Articles of Association 31.01.2022 (docx)
17.02.2022 Articles of Association 31.01.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
17.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (docx)
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (DOCX)
17.02.2022 Regulations for the increase/reduction of the equity 07.02.2022 (edoc) •
17.02.2022 Shareholders’ register 07.02.2022 (docx)
17.02.2022 Shareholders’ register 07.02.2022 (DOCX)
17.02.2022 Shareholders’ register 07.02.2022 (edoc) •
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (6)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
12.11.2020 Announcement regarding the reorganisation 11.11.2020 (EDOC) •
12.11.2020 Announcement regarding the reorganisation 11.11.2020 (docx) •
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (docx)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (EDOC) •
28.07.2020 2019 Annual report (full) (PDF)
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2019 (19)
22.10.2019 Acceptance-conveyance act 09.10.2019 (edoc) •
22.10.2019 Acceptance-conveyance act 09.10.2019 (docx) •
22.10.2019 Application 09.10.2019 (edoc) •
22.10.2019 Application 09.10.2019 (docx) •
22.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (edoc) •
22.10.2019 Application of shareholders or third persons for the acquisition of shares 09.10.2019 (docx) •
22.10.2019 Articles of Association 09.10.2019 (docx)
22.10.2019 Articles of Association 09.10.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
22.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (docx)
22.10.2019 Regulations for the increase/reduction of the equity 09.10.2019 (edoc) •
22.10.2019 Shareholders’ register 09.10.2019 (docx)
22.10.2019 Shareholders’ register 09.10.2019 (docx)
22.10.2019 Shareholders’ register 09.10.2019 (edoc) •
22.10.2019 Shareholders’ register 09.10.2019 (edoc) •
11.10.2019 Appraisal reports 08.10.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (55)
19.10.2017 Application 11.10.2017 (edoc) •
19.10.2017 Application 11.10.2017 (pdf) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
19.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
19.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (docx) •
19.10.2017 Shareholders’ register 11.10.2017 (pdf)
19.10.2017 Shareholders’ register 11.10.2017 (edoc) •
30.06.2017 Announcement regarding the legal address 27.06.2017 (edoc) •
30.06.2017 Announcement regarding the legal address 27.06.2017 (docx) •
30.06.2017 Announcement regarding the legal address 27.06.2017 (docx) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (pdf) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
16.03.2017 Application 16.03.2017 (EDOC) •
16.03.2017 Application 16.03.2017 (pdf) •
16.03.2017 Application 16.03.2017 (pdf) •
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (docx) •
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (docx) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
16.03.2017 Shareholders’ register 16.03.2017 (pdf)
16.03.2017 Shareholders’ register 16.03.2017 (pdf)
16.03.2017 Shareholders’ register 16.03.2017 (EDOC) •
15.03.2017 Amendments to the Articles of Association 15.03.2017 (docx)
15.03.2017 Amendments to the Articles of Association 15.03.2017 (docx)
15.03.2017 Amendments to the Articles of Association 15.03.2017 (EDOC) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (EDOC) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx) •
15.03.2017 Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx) •
15.03.2017 Articles of Association 15.03.2017 (docx)
15.03.2017 Articles of Association 15.03.2017 (docx)
15.03.2017 Articles of Association 15.03.2017 (EDOC) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (EDOC) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (docx) •
15.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (docx) •
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (docx)
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (docx)
15.03.2017 Regulations for the increase/reduction of the equity 15.03.2017 (EDOC) •
15.03.2017 Shareholders’ register 15.03.2017 (pdf)
15.03.2017 Shareholders’ register 15.03.2017 (pdf)
15.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
06.03.2017 Confirmation or consent to legal address 22.02.2017 (TIF) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
27.02.2017 Application 27.02.2017 (EDOC) •
27.02.2017 Application 27.02.2017 (pdf) •
23.02.2017 Announcement regarding the legal address 22.02.2017 (EDOC) •
23.02.2017 Announcement regarding the legal address 22.02.2017 (docx) •
23.02.2017 Articles of Association 22.02.2017 (docx)
23.02.2017 Articles of Association 22.02.2017 (EDOC) •
23.02.2017 Memorandum of association 22.02.2017 (docx)
23.02.2017 Memorandum of association 22.02.2017 (EDOC) •
23.02.2017 Shareholders’ register 22.02.2017 (pdf)
23.02.2017 Shareholders’ register 22.02.2017 (EDOC) •
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