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SIA "BSSR"

Basic information
Status Registered
Name SIA "BSSR"
Legal form Limited Liability Company
Reg. No 51503047561
Reg. date 15.01.2009
Register Commercial Register
Legal Address Ventspils iela 41 - 15, Daugavpils, LV-5404
Registered share capital, date 33,938 EUR, 12.08.2015
Paid-in share capital, date 33,938 EUR, 12.08.2015
NACE 77.52 Intermediation service activities for rental and leasing of other tangible goods and non-financial intangible assets
VAT payer
LV51503047561 Registered Excluded
11.02.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.06.2018
Interest in other entities, reorganizations, branches
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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 113,065 EUR Net profit 13,432 EUR Equity 110,669 EUR Date submitted25.04.2022 Number of employees 6
Year2020 Net sales 40,877 EUR Net profit 229 EUR Equity 97,237 EUR Date submitted22.03.2021 Number of employees 5
Year2019 Net sales 52,917 EUR Net profit 3,539 EUR Equity 97,008 EUR Date submitted17.04.2020 Number of employees 6
Year2018 Net sales 21,917 EUR Net profit 674 EUR Equity 93,469 EUR Date submitted18.04.2019 Number of employees 2
Year2017 Net sales 73,769 EUR Net profit 46,250 EUR Equity 92,795 EUR Date submitted26.04.2018 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 Contributions1,860 EUR Personal Income Tax1,140 EUR Other2,700 EUR Total5,700 EUR Number of employees0
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other14,670 EUR Total18,700 EUR Number of employees1
Year2022 Social Insurance Contributions6,570 EUR Personal Income Tax3,510 EUR Other7,070 EUR Total17,150 EUR Number of employees3
Year2021 Social Insurance Contributions8,430 EUR Personal Income Tax3,470 EUR Other16,840 EUR Total28,740 EUR Number of employees5
Year2020 Social Insurance Contributions8,400 EUR Personal Income Tax4,480 EUR Other5,100 EUR Total17,980 EUR Number of employees6
Year2019 Social Insurance Contributions7,270 EUR Personal Income Tax3,450 EUR Other3,850 EUR Total14,570 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.06.2018 Amendments to the Articles of Association 12.06.2018 (TIF)
31.08.2015 Amendments to the Articles of Association 25.08.2015 (TIF)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (TIF)
16.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
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Announcement regarding the legal address (1)
20.01.2009 Announcement regarding the legal address 08.01.2009 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (10)
15.06.2018 Application 12.06.2018 (TIF) •
31.08.2015 Application 25.08.2015 (TIF) •
21.08.2015 Application 10.08.2015 (TIF) •
16.07.2015 Application 25.06.2015 (TIF) •
24.02.2014 Application 13.02.2014 (TIF) •
27.11.2012 Application 08.11.2012 (TIF) •
22.10.2012 Application 28.09.2012 (TIF) •
18.07.2012 Application 12.07.2012 (TIF) •
24.11.2009 Application 14.07.2009 (TIF) •
20.01.2009 Application 09.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.08.2015 Application of shareholders or third persons for the acquisition of shares 07.08.2015 (TIF) •
Articles of Association (6)
15.06.2018 Articles of Association 12.06.2018 (TIF)
31.08.2015 Articles of Association 25.08.2015 (TIF)
21.08.2015 Articles of Association 07.08.2015 (TIF)
16.07.2015 Articles of Association 25.06.2015 (TIF)
24.11.2009 Articles of Association 29.06.2009 (TIF)
20.01.2009 Articles of Association 08.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.01.2009 Bank statements or other document regarding the payment of the equity 13.01.2009 (TIF) •
Confirmation or consent to legal address (1)
22.10.2012 Confirmation or consent to legal address 02.10.2012 (TIF) •
Consent of a member of the Board / executive director (1)
18.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
31.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
21.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
27.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
18.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
20.01.2009 Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
22.10.2012 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.11.2011 (TIF) •
Memorandum of Association (1)
20.01.2009 Memorandum of Association 08.01.2009 (TIF)
Other documents (1)
21.04.2010 Other documents 13.01.2010 (TIF) •
Power of attorney, act of empowerment (5)
31.08.2015 Power of attorney, act of empowerment 25.08.2015 (TIF) •
21.08.2015 Power of attorney, act of empowerment 07.08.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 09.12.2014 (TIF) •
27.11.2012 Power of attorney, act of empowerment 08.11.2012 (TIF) •
27.11.2012 Power of attorney, act of empowerment 29.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (6)
15.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
31.08.2015 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
18.07.2012 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
24.11.2009 Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
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Purchase contracts (1)
24.11.2009 Purchase contracts 29.06.2009 (TIF) •
Receipts on the publication and state fees (2)
24.11.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
20.01.2009 Receipts on the publication and state fees 15.01.2009 (TIF) •
Registration certificates (2)
31.08.2015 Registration certificates 27.08.2015 (TIF) •
20.01.2009 Registration certificates 15.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.08.2015 Regulations for the increase/reduction of the equity 07.08.2015 (TIF)
Sample report (1)
24.11.2009 Sample report 07.07.2009 (TIF) •
Shareholders’ register (5)
31.08.2015 Shareholders’ register 25.08.2015 (TIF)
21.08.2015 Shareholders’ register 10.08.2015 (TIF)
16.07.2015 Shareholders’ register 25.06.2015 (TIF)
27.11.2012 Shareholders’ register 08.11.2012 (TIF)
24.11.2009 Shareholders’ register 29.06.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
21.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (TIF) •
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.03.2021 2020 Annual report (full) (PDF)
2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (6)
15.06.2018 Amendments to the Articles of Association 12.06.2018 (TIF)
15.06.2018 Application 12.06.2018 (TIF) •
15.06.2018 Articles of Association 12.06.2018 (TIF)
15.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
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2015 (25)
31.08.2015 Amendments to the Articles of Association 25.08.2015 (TIF)
31.08.2015 Application 25.08.2015 (TIF) •
31.08.2015 Articles of Association 25.08.2015 (TIF)
31.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
31.08.2015 Power of attorney, act of empowerment 25.08.2015 (TIF) •
31.08.2015 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
31.08.2015 Registration certificates 27.08.2015 (TIF) •
31.08.2015 Shareholders’ register 25.08.2015 (TIF)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (TIF)
21.08.2015 Application 10.08.2015 (TIF) •
21.08.2015 Application of shareholders or third persons for the acquisition of shares 07.08.2015 (TIF) •
21.08.2015 Articles of Association 07.08.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
21.08.2015 Power of attorney, act of empowerment 07.08.2015 (TIF) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
21.08.2015 Regulations for the increase/reduction of the equity 07.08.2015 (TIF)
21.08.2015 Shareholders’ register 10.08.2015 (TIF)
21.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (TIF) •
16.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
16.07.2015 Application 25.06.2015 (TIF) •
16.07.2015 Articles of Association 25.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 09.12.2014 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
16.07.2015 Shareholders’ register 25.06.2015 (TIF)
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2014 (2)
24.02.2014 Application 13.02.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
2012 (13)
27.11.2012 Application 08.11.2012 (TIF) •
27.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
27.11.2012 Power of attorney, act of empowerment 08.11.2012 (TIF) •
27.11.2012 Power of attorney, act of empowerment 29.11.2011 (TIF) •
27.11.2012 Shareholders’ register 08.11.2012 (TIF)
22.10.2012 Application 28.09.2012 (TIF) •
22.10.2012 Confirmation or consent to legal address 02.10.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
22.10.2012 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.11.2011 (TIF) •
18.07.2012 Application 12.07.2012 (TIF) •
18.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
18.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
18.07.2012 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
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2010 (1)
21.04.2010 Other documents 13.01.2010 (TIF) •
2009 (16)
24.11.2009 Application 14.07.2009 (TIF) •
24.11.2009 Articles of Association 29.06.2009 (TIF)
24.11.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
24.11.2009 Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.11.2009 Purchase contracts 29.06.2009 (TIF) •
24.11.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
24.11.2009 Sample report 07.07.2009 (TIF) •
24.11.2009 Shareholders’ register 29.06.2009 (TIF)
20.01.2009 Announcement regarding the legal address 08.01.2009 (TIF) •
20.01.2009 Application 09.01.2009 (TIF) •
20.01.2009 Articles of Association 08.01.2009 (TIF)
20.01.2009 Bank statements or other document regarding the payment of the equity 13.01.2009 (TIF) •
20.01.2009 Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
20.01.2009 Memorandum of Association 08.01.2009 (TIF)
20.01.2009 Receipts on the publication and state fees 15.01.2009 (TIF) •
20.01.2009 Registration certificates 15.01.2009 (TIF) •
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