BSP sistemas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BSP sistemas"
Legal form Limited liability company (SIA)
Registration number, date 40103952437, 08.12.2015
Register, Included in The Register Commercial register, 08.12.2015
SEPA identifier LV12ZZZ40103952437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103952437 Is active 29.12.2015
Legal address Legal address: Rīga, Ganību dambis 17A, LV-1045 *** Previous addresses
Other registered in this address
Postal address Ganību dambis 17A, Rīga, LV-1045
Registration certificate number, date Nr. K176935. 14.12.2015
Fixed capital Paid capital - 280.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 471.66 EUR as of 09.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.12.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.12.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 4 70.00 EUR 280.00 EUR 100.00 % 08.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115687 - 115720
 115687 - 115720
Net turnover
  28456 , Major
 28456
Major
Profit or loss
  96585 - 96586
 96585 - 96586
Equity capital
  91155 - 91157
 91155 - 91157
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  66924 - 66925
 66924 - 66925
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  71771 - 71772 , Companies
 71771 - 71772
Companies
Profitability
  73950 , Companies
 73950
Companies

About the company's comparative indices

Legal address on the map
BSP sistemas Legal address on the map
Publications (0)