BS Real Estate, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BS Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 40103735115, 26.11.2013
Register, Included in The Register Commercial register, 26.11.2013
SEPA identifier LV79ZZZ40103735115
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103735115 Is active 11.12.2013
Legal address Legal address: Jūrmala, Skolotāju iela 4 k-2, LV-2008 Previous addresses
Other registered in this address
Postal address Skolotāju iela 4 k-2, Jūrmala, LV-2008
Registration certificate number, date Nr. K166984. 26.11.2013
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 26.11.2013)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
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) Not registered as of 12.11.2024
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 (11)
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 13.12.2023 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 27.12.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA Nina(40103429370)Ropažu nov., Vangaži, Gaujas iela 26 k-1
From 08.12.2023 286 10.00 EUR 2 860.00 EUR 100.00 % 286 13.12.2023
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 13.12.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 103116 - 103140
 103116 - 103140
Net turnover
  34944 , Major
 34944
Major
Profit or loss
  10563
 10563
Equity capital
  29500
 29500
Fixed assets
  24031 - 24045
 24031 - 24045
Balance
  42419
 42419
Tangible assets
  21128 - 21134
 21128 - 21134
Liquidity
  34697 - 34698 , Companies
 34697 - 34698
Companies
Profitability
There are no data of the place of the previous year
  487 - 9018 , Companies
There are no data of the place of the previous year
 487 - 9018
Companies

About the company's comparative indices

Legal address on the map
BS Real Estate Legal address on the map
Publications (0)