BUREAU SHIP SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
129 by profit
88 by paid taxes
35 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 "BUREAU SHIP SERVICE" |
| Registration number, date | 40103470616, 17.10.2011 |
| VAT number | LV40103470616 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Ludzas iela 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUREAU SHIP SERVICE, SIA
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, €) | 116.11 | 86.86 | 71.73 |
| Personal income tax (thousands, €) | 53.97 | 43.06 | 36.01 |
| Statutory social insurance contributions (thousands, €) | 79.55 | 63.03 | 51.59 |
| Average employees count | 14 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.03.2021 | 19.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2015 |
Right to represent individually |
Natural person
(from 10.11.2015 to 18.03.2016 )
Natural person
(from 18.03.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Bureau Ship Service", SIA
Ludzas 2, Rīga, LV-1003 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (269.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (276.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (258.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (2.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (273.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 17.10.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats 2011-BSS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.76 KB | 07.04.2021 | 30.03.2021 | 4 |
Shareholders’ register |
TIF | 134.87 KB | 07.04.2021 | 02.03.2021 | 5 |
Articles of Association |
TIF | 29.76 KB | 23.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 253.14 KB | 23.07.2015 | 02.07.2015 | 5 |
Articles of Association |
TIF | 13.46 KB | 19.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 35.45 KB | 19.10.2011 | 14.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.18 KB | 19.10.2011 | 08.09.2011 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.24 KB | 19.10.2011 | 08.09.2011 | 5 |
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 | 66.24 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 55.99 KB | 13.04.2021 | 13.04.2021 | 6 |
Application |
DOCX | 50.67 KB | 13.04.2021 | 13.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 07.04.2021 | 02.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.93 KB | 11.03.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 488.23 KB | 21.03.2016 | 14.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 221.11 KB | 12.11.2015 | 23.10.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 30.61 KB | 12.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 121.88 KB | 23.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 23.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.03 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 133.26 KB | 15.09.2014 | 09.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 15.09.2014 | 09.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 216.45 KB | 15.09.2014 | 05.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 522.42 KB | 15.09.2014 | 11.08.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 04.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 375.65 KB | 04.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 150.03 KB | 04.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 31.95 KB | 19.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 153.92 KB | 19.10.2011 | 14.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 19.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 19.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 19.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 41.89 KB | 19.10.2011 | 10.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.46 KB | 19.10.2011 | 10.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 1.06 MB | 19.10.2011 | 14.09.2011 | 10 |
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