BS Marine, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
13 by profit
10 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BS Marine" |
| Registration number, date | 40103999160, 07.06.2016 |
| VAT number | LV40103999160 from 19.07.2016 Europe VAT register |
| Register, date | Commercial Register, 07.06.2016 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.79 | 127.97 | 92.03 |
| Personal income tax (thousands, €) | 10.91 | 8.13 | 5.57 |
| Statutory social insurance contributions (thousands, €) | 20.48 | 15.25 | 12.01 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 10 | € 50 000 | Russian Federation | 20.05.2022 | 27.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"BS Marine", SIA
Brīvības 57, Rīga, LV-1010 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BS MARINE vad bas zi ojums.pdf | |||||
| RZ 2023 BS Marine | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BS Marine 2022 parakstits | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 07.06.2016 - 31.12.2016 | 27.04.2017 | PDF (92.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.37 KB | 25.05.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 04.01.2019 | 03.01.2019 | 1 |
Articles of Association |
TIF | 55.27 KB | 04.01.2019 | 03.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.71 KB | 04.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
TIF | 60.4 KB | 04.01.2019 | 03.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 08.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 57.25 KB | 08.07.2016 | 27.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 08.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 61.49 KB | 08.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 22.21 KB | 20.06.2016 | 02.06.2016 | 1 |
Memorandum of Association |
TIF | 57.72 KB | 20.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 53.37 KB | 20.06.2016 | 02.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
TIF | 172.31 KB | 25.05.2022 | 20.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 74.72 KB | 11.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 111.51 KB | 04.01.2019 | 03.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.55 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 04.01.2019 | 03.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 04.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.52 KB | 04.01.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 109.08 KB | 08.07.2016 | 27.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.61 KB | 08.07.2016 | 27.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.04 KB | 08.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 08.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 20.06.2016 | 07.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.01 KB | 20.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 421.07 KB | 20.06.2016 | 02.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 20.06.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 20.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 20.06.2016 | 01.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register