BHS Insurance & Leasing Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BHS Insurance & Leasing Company" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103755427, 04.02.2014
Register, Included in The Register Commercial register, 04.02.2014
SEPA identifier LV93ZZZ40103755427
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103755427 Is active 02.07.2024
Check in EU VAT register
Legal address Legal address: Rīga, Baltā iela 1B, LV-1055 Previous addresses
Other registered in this address
Postal address Baltā iela 1B, Rīga, LV-1055
Registration certificate number, date Nr. K173014. 11.11.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.02.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.12.2020
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 collaterals Not registered
Tax debts (as of date) 1 396.11 EUR as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29183764
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.02.2014
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2019 Estonia Estonia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 104857 - 104879
 104857 - 104879
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  86957 - 86959
 86957 - 86959
Equity capital
  68947 - 68955
 68947 - 68955
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  94000 - 94002
 94000 - 94002
Tangible assets
  63911 - 108639
 63911 - 108639

About the company's comparative indices

BHS Insurance & Leasing Company mentioned in newspapers   BHS Insurance & Leasing Company zo.lv catalogue
Legal address on the map
BHS Insurance & Leasing Company Legal address on the map
Publications (0)