BSMC Group, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
45 by profit
47 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
E-mail info@fiziskaapsardze.lv
Facebook 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
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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

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

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

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

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)

Sabiedrība ar ierobežotu atbildību "INVEST TECHNOLOGY" Until 02.01.2019 5 years ago

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

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 GROUP Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
BSMC GROUP SIA Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
BSMC Group 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 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Bsmc Group SiaSapulce protokols PDF

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 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.09.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.09.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2010 PDF

2009

 Annual report 02.06.2010  TIF (414.58 KB)

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