BSI Maritime Services, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSI Maritime Services" |
| Registration number, date | 40203617628, 16.01.2025 |
| VAT number | LV40203617628 from 12.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2025 |
| Legal address | Skultes iela 16 – 27, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gatavu metāla izstrādājumu remonts un apkope (33.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gatavu metāla izstrādājumu remonts un apkope (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2025
18.02.2025. aktualizēts Sintijas Maisjukas-Zavarinas uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | 18.02.2025. aktualizēts Sintijas Maisjukas-Zavarinas uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 18.02.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 16.01.2025 | 16.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 16.01.2025 - 31.12.2025 | 30.05.2026 | PDF (81.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 194.96 KB | 10.06.2025 | 05.06.2025 | 1 |
Articles of Association |
EDOC | 10.77 KB | 16.01.2025 | 10.01.2025 | 1 |
Memorandum of Association |
EDOC | 23.29 KB | 16.01.2025 | 10.01.2025 | 1 |
Shareholders’ register |
EDOC | 17.9 KB | 16.01.2025 | 10.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 542.42 KB | 10.06.2025 | 05.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.06 KB | 10.06.2025 | 05.05.2025 | 1 |
Announcement regarding the legal address |
EDOC | 10.19 KB | 16.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 28.53 KB | 16.01.2025 | 13.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.48 KB | 16.01.2025 | 10.01.2025 | 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