BSMC, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
41 by profit
84 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BSMC
Registration number, date 40203098568, 11.10.2017
VAT number LV40203098568 from 14.11.2017 Europe VAT register
Register, date Commercial Register, 11.10.2017
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 31.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 49.5 54.33 49.34
Personal income tax (thousands, €) 10.31 10.51 12.7
Statutory social insurance contributions (thousands, €) 21.45 19.55 22.74
Average employees count 7 7 8

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
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   13.03.2024
* 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 € 1 € 5 000 Latvia 24.08.2018 29.08.2018

Apply information changes

ML

"BSMC", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Apsardze: dienesti

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 PDF
BSMC Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums BSMC SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
SIA BSMC Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (1.98 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Sia BsmcSapulce protokols. PDF

2017

Annual report 11.10.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZINOJUMS BSMC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 29.08.2018 24.08.2018 1

Articles of Association

PDF 193.25 KB 31.05.2018 14.05.2018 1

Shareholders’ register

PDF 112.89 KB 21.05.2018 14.05.2018 1

Shareholders’ register

PDF 76.01 KB 21.05.2018 14.05.2018 1

Shareholders’ register

PDF 112.89 KB 21.05.2018 14.05.2018 1

Shareholders’ register

PDF 76.01 KB 21.05.2018 14.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.45 KB 22.05.2018 24.04.2018 7

Regulations for the increase/reduction of the equity

PDF 139.12 KB 31.05.2018 15.01.2018 1

Articles of Association

PDF 23.28 KB 11.10.2017 25.09.2017 1

Memorandum of Association

PDF 27.16 KB 11.10.2017 25.09.2017 1

Shareholders’ register

PDF 26.53 KB 11.10.2017 25.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 30.5 KB 13.03.2024 13.03.2024 1

Application

EDOC 47.69 KB 13.03.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

TIF 43.44 KB 16.01.2024 16.01.2024 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 24.07.2019 24.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.67 KB 19.07.2019 19.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 29.08.2018 29.08.2018 2

Application

EDOC 56.75 KB 29.08.2018 25.08.2018 5

Application

DOCX 48.1 KB 29.08.2018 25.08.2018 5

Shareholders’ register

EDOC 35.22 KB 29.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 31.05.2018 31.05.2018 2

Articles of Association

EDOC 199.96 KB 31.05.2018 14.05.2018 1

Application

PDF 437.21 KB 31.05.2018 14.05.2018 4

Application

EDOC 426.55 KB 31.05.2018 14.05.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 344.5 KB 31.05.2018 14.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 341.47 KB 31.05.2018 14.05.2018 1

Shareholders’ register

EDOC 80.46 KB 21.05.2018 14.05.2018 1

Shareholders’ register

EDOC 126.56 KB 21.05.2018 14.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 80.34 KB 31.05.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.46 KB 31.05.2018 30.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 141.12 KB 31.05.2018 15.01.2018 1

Protocols/decisions of a company/organisation

PDF 104.66 KB 21.05.2018 15.01.2018 1

Protocols/decisions of a company/organisation

PDF 104.66 KB 21.05.2018 15.01.2018 1

Protocols/decisions of a company/organisation

EDOC 108.12 KB 21.05.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 11.10.2017 11.10.2017 2

Announcement regarding the legal address

PDF 23.42 KB 11.10.2017 25.09.2017 1

Announcement regarding the legal address

EDOC 301.7 KB 11.10.2017 25.09.2017 1

Articles of Association

EDOC 300.64 KB 11.10.2017 25.09.2017 1

Application

PDF 45.74 KB 11.10.2017 25.09.2017 4

Application

EDOC 320.67 KB 11.10.2017 25.09.2017 4

Confirmation or consent to legal address

DOCX 13.22 KB 11.10.2017 25.09.2017 2

Confirmation or consent to legal address

JPG 310.97 KB 11.10.2017 25.09.2017 2

Confirmation or consent to legal address

EDOC 565.39 KB 11.10.2017 25.09.2017 2

Memorandum of Association

EDOC 303.73 KB 11.10.2017 25.09.2017 1

Shareholders’ register

EDOC 304.66 KB 11.10.2017 25.09.2017 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