BSMC Group, SIA
Limited Liability Company, Micro company
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 Check SRS online VAT payers |
| 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 |
|---|---|
| Mobile phone | +371 27770111 |
| info@fiziskaapsardze.lv | |
| www.facebook.com/Fiziskās-apsardzes-pakalpojumi-1663531840617231/?ref=page_internal&path=%2FFizisk%25C4%2581s-apsardzes-pakalpojumi-1663531840617231%2F | |
| Homepage | 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 | Security: services |
| Description | The company's goal is to ensure the client's safety and provide high-quality security services. The main value of the company is our team, which constantly learns new internal company training programs with the aim of increasing the quality of security and providing the client with the highest possible level of security. |
Physical security, physical security of properties, construction sites, industrial object, bureau, physical security of shops, port terminal security, continuous monitoring of the object, cargo carriage, cargo security, natural person security, security for legal entities, professional security guards, certified guards, bodyguards, bodyguards, public order ensuring, security for events, security system alarms, access control systems, surveillance...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
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 | 15.02.2017 | 20.02.2017 | |
Natural person |
30.56 % | 125 | € 20 | € 2 500 | 15.02.2017 | 20.02.2017 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 292.79 | 261.44 | 206.33 |
| Personal income tax (thousands, €) | 66.88 | 63.45 | 48.78 |
| Statutory social insurance contributions (thousands, €) | 116.47 | 106.57 | 86.87 |
| Average employees count | 43 | 45 | 46 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVEST TECHNOLOGY" | Until 02.01.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 80-8 | Until 10.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Spilves iela 33 - 15 | Until 30.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 BSMC Group SIA Vad bas zi ojums. | |||||
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 |