BSG Terminal, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
17 by profit
9 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "BSG Terminal" |
| Registration number, date | 40103416395, 13.05.2011 |
| VAT number | LV40103416395 from 07.06.2011 Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 14.10.2014 |
| 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, €) | 163.24 | 135.13 | 141.7 |
| Personal income tax (thousands, €) | 17.16 | 25.09 | 27.72 |
| Statutory social insurance contributions (thousands, €) | 31.9 | 22.78 | 41.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Pārējās transporta palīgdarbības Kravu iekraušana un izkraušana Sauszemes transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Kravu dzelzceļa transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 | 14.10.2014 |
* 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 % | 1 000 | € 14 | € 14 000 | Russian Federation | 07.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
"BSG Terminal", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-12 | Until 07.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (85.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (100.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSG vad zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.79 KB | 07.11.2017 | 06.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.16 KB | 07.11.2017 | 30.10.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.55 KB | 07.11.2017 | 30.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 05.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 87.69 KB | 05.11.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 16.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 52.08 KB | 16.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 175.15 KB | 16.10.2014 | 09.10.2014 | 3 |
Articles of Association |
TIF | 58.38 KB | 18.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 71.01 KB | 18.05.2011 | 10.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.07 KB | 26.02.2018 | 02.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 94.05 KB | 07.11.2017 | 06.11.2017 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 94.95 KB | 07.11.2017 | 03.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 191.4 KB | 05.11.2015 | 30.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.2 KB | 05.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.83 KB | 05.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 146.28 KB | 16.10.2014 | 09.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.1 KB | 16.10.2014 | 09.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 16.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.4 KB | 16.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 146.68 KB | 08.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 75.91 KB | 08.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 604.68 KB | 08.08.2012 | 01.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 90.97 KB | 08.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.86 KB | 18.05.2011 | 13.05.2011 | 1 |
Registration certificates |
TIF | 134.26 KB | 18.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 702.84 KB | 18.05.2011 | 11.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.76 KB | 18.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.56 KB | 18.05.2011 | 10.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 462.71 KB | 08.08.2012 | 24.03.2011 | 4 |
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