BSB, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BSB"
Legal form Limited liability company (SIA)
Registration number, date 40003732019, 08.03.2005
Register, Included in The Register Commercial register, 08.03.2005
SEPA identifier LV13ZZZ40003732019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003732019 Isn't active 11.05.200510.05.2017
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Lāču iela 4, LV-1024 *** Previous addresses
Other registered in this address
Postal address Lāču iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K012497. 08.03.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.02.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 08.03.2005)
Activity code (NACE)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2008 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2005 10 142.29 EUR" 1 422.87 EUR" 50.00 % 08.03.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2005 10 142.29 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57970 - 57985
 57970 - 57985
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  51900 - 51903
 51900 - 51903
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  71081
 71081
Tangible assets
  64755 - 110507
 64755 - 110507
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

BSB mentioned in newspapers   BSB zo.lv catalogue
Legal address on the map
BSB Legal address on the map
Publications (0)