BSMC Group, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
16 by profit
45 by paid taxes
34 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSMC Group" |
| Registration number, date | 40103177838, 30.06.2008 |
| VAT number | LV40103177838 from 04.08.2012 Europe VAT register |
| Register, date | Commercial Register, 30.06.2008 |
| Legal address | Vējdzirnavu iela 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 8 180 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 26A, Rīga, LV-1005 |
|---|---|
| Phone | +371 27770111 |
| info@fiziskaapsardze.lv | |
| www.facebook.com/Fiziskās-apsardzes-pakalpojumi-1663531840617231/?ref=page_internal&path=%2FFizisk%25C4%2581s-apsardzes-pakalpojumi-1663531840617231%2F | |
| Internet address | www.fiziskaapsardze.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. 9:00-17:00
Sun. 9:00-17:00
|
| Industry | Apsardze: dienesti |
| Description | Uzņēmuma darbības mērķis ir rūpes par klienta drošību, lai klientam tiktu nodrošināti augstas kvalitātes apsardzes pakalpojumi. Uzņēmuma galvenā vērtība ir mūsu komanda, kas pastāvīgi apgūst jaunas iekšējās uzņēmuma apmācības programmas ar mērķi paaugstināt apsardzes kvalitāti un nodrošināt klientam maksimāli augstu drošības līmeni. |
Fiziskā apsardze, īpašumu fiziskā apsardze, būvobjektu, industriālo objektu, biroju, veikalu fiziskā apsardze, ostas terminālu apsardze, nepārtraukta objekta uzraudzība, kravas pavadīšana, kravas apsardze, fiziskas personas apsardze, apsardze juridiskām personām, profesionāli apsargi, sertificēti apsargi, miesassargi, miesassardze, sabiedriskās kārtības nodrošināšana, apsardze pasākumiem, apsardzes sistēmas signalizācijas, pielaides kontroles sistēmas,...
see all
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 05.08.2022 |
* 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 |
69.44 % | 284 | € 20 | € 5 680 | Latvia | 15.02.2017 | 20.02.2017 |
Natural person |
30.56 % | 125 | € 20 | € 2 500 | Latvia | 15.02.2017 | 20.02.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 261.44 | 206.33 | 201.1 |
| Personal income tax (thousands, €) | 63.45 | 48.78 | 50.55 |
| Statutory social insurance contributions (thousands, €) | 106.57 | 86.87 | 84.68 |
| Average employees count | 45 | 46 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVEST TECHNOLOGY" | Until 02.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 80-8 | Until 10.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Spilves iela 33 - 15 | Until 30.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BSMC GROUP Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BSMC GROUP SIA Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSMC Group Vad bas zi ojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bsmc Group SiaSapulce protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (337.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | |||||
2009 |
Annual report | 02.06.2010 | TIF (414.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 02.01.2019 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 13.4 KB | 02.01.2019 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 15.15 KB | 15.02.2017 | 15.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 15.02.2017 | 15.02.2017 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 15.02.2017 | 15.02.2017 | 1 |
Articles of Association |
TIF | 38.19 KB | 05.04.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 67.71 KB | 05.04.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 27.54 KB | 11.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 18.43 KB | 25.03.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 16.43 KB | 25.03.2009 | 27.06.2008 | 1 |
Memorandum of Association |
TIF | 31.9 KB | 25.03.2009 | 27.06.2008 | 1 |