Basic data
Name SIA "BS invest"
Legal form Limited liability company (SIA)
Registration number, date 40103798642, 11.06.2014
Register, Included in The Register Commercial register, 11.06.2014
SEPA identifier LV04ZZZ40103798642
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Fixed capital Paid capital - 86 000.00 EUR (Registered in State Enterprise register 02.09.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (10)
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 11.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 8600 1.00 EUR 8 600.00 EUR 10.00 % 02.09.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BACKSTAGE"(40103267915)Rīga, Dēļu iela 4
From 10.08.2021 54266 1.00 EUR 54 266.00 EUR 63.10 % 02.09.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NOIRA"(40103305812)Rīga, Tomsona iela 30 - 58
From 10.08.2021 17200 1.00 EUR 17 200.00 EUR 20.00 % 02.09.2021
Document country on the date of registration: Latvia
SIA "RIGA ORANGE"(40003668481)Rīga, Raiņa bulvāris 3 - 1
From 10.08.2021 4214 1.00 EUR 4 214.00 EUR 4.90 % 02.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 1720 1.00 EUR 1 720.00 EUR 2.00 % 02.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 United Kingdom Australia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106610 - 106631
 106610 - 106631
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  15946 - 15947
 15946 - 15947
Equity capital
  12875
 12875
Fixed assets
  5257
 5257
Balance
  9004
 9004
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  87087 - 87088 , Companies
 87087 - 87088
Companies

About the company's comparative indices

Legal address on the map
BS invest Legal address on the map
Publications (0)