LAT.B.G.I., SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT.B.G.I." |
| Registration number, date | 40003070033, 10.04.1992 |
| VAT number | LV40003070033 from 01.08.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Duntes 17A - 5.st., Rīga, LV-1005 |
|---|---|
| Crewing | +371 67506310 |
| CV.Riga@baltic-crew.com | |
| Fax | +371 67506327 |
| Homepage | www.bgicrew.com |
| LinkedIn.com | www.linkedin.com/https://lv.linkedin.com/company/lat-bgi |
| www.facebook.com/LATbgiSIA | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Marine personnel staffing |
| Ship crew recruitment | "LAT.B.G.I", Ltd., is one of the most experienced and leading ship crew recruitment companies( crewing) agencies in the Baltic region. We provide top-notch services in the commercial shipping, cruise, energy and offshore sectors. Our main mission is to connect qualified, professional and well-trained seafarers with world-class ship owners and operators. |
| Services and fleet monitoring | We specialize in full-service personnel recruitment and ship crew management, providing rigorous candidate... show more |
| Why choose "LAT.BGI", LTD? | "LAT.B.G.I", Ltd., offers seafarers and shore specialists long-term career growth and competitive working... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Preču zīmes
Informational products
Full company profile
One day access
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
V SHIPS UK GROUP LTDReg. no. 07797062
|
100 % | 100 | € 71 | € 7 100 | United Kingdom | 21.10.2014 | 24.10.2014 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 047.44 | 767.79 | 687.21 |
| Personal income tax (thousands, €) | 305.48 | 264.64 | 251.99 |
| Statutory social insurance contributions (thousands, €) | 621.90 | 545.42 | 494.15 |
| Average employees count | 71 | 64 | 56 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 249.49 | 0 | 180.38 | 74 |
| 2025 | 4 | 239.82 | 0 | 169.35 | 76 |
| 2025 | 3 | 229.45 | 0 | 163.35 | 74 |
| 2025 | 2 | 223.45 | 0 | 161.63 | 74 |
| 2025 | 1 | 306.16 | 0 | 161.34 | 74 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
Historical addresses
| Rīga, Matīsa iela 17-5 | Until 29.12.1997 | 29 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 09.05.2000 | 26 years ago |
| Rīga, Krišjāņa Barona iela 33/35-10 | Until 31.01.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Atzinums 2025 LAT BGI | |||||
| Vad bas apliecin juma v stule LV un ENG 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums LAT BGI 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums LAT BGI 2023 1 | EDOC | ||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 2 2022 Neatkar gu revidentu zi ojums | |||||
| 1 4 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 4 Vad bas zi ojums | |||||
| 1 5 Neatkar gu revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums389 | |||||
| Vadibas zinojums388 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums LAT BGI | |||||
| 30054 Clean LV opinion LAT BGI 4 9 2019 7.13.07 PM | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums LAT BGI | |||||
| Revidentu zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums par LAT BGI 2016 1 lapa | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 12.05.2016 | TIF (3.05 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (848.29 KB) | €7.00 | |
2013 |
Annual report | 10.04.2014 | TIF (948.48 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (905.68 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (901.5 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1000.89 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (1.43 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (982.54 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (748.37 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (398.51 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (723.05 KB) | ||
2004 |
Annual report | 26.06.2019 | TIF (442.25 KB) | ||
2003 |
Annual report | 26.06.2019 | TIF (437.82 KB) | ||
2002 |
Annual report | 26.06.2019 | TIF (446.39 KB) | ||
2001 |
Annual report | 26.06.2019 | TIF (457.45 KB) | ||
2000 |
Annual report | 26.06.2019 | TIF (891.18 KB) | ||
1999 |
Annual report | 26.06.2019 | TIF (949.99 KB) | ||
1998 |
Annual report | 26.06.2019 | TIF (1.26 MB) | ||
1997 |
Annual report | 26.06.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 26.06.2019 | TIF (965.32 KB) |
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 | 160.3 KB | 03.05.2019 | 02.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 03.05.2019 | 10.04.2019 | 1 |
Articles of Association |
TIF | 919.69 KB | 03.05.2019 | 10.04.2019 | 19 |
Shareholders’ register |
TIF | 45.19 KB | 26.10.2016 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.02 KB | 26.06.2019 | 13.10.2014 | 1 |
Articles of Association |
TIF | 965 KB | 26.10.2016 | 13.10.2014 | 15 |
Shareholders’ register |
TIF | 11.86 KB | 22.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 28.55 KB | 27.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 637.12 KB | 26.06.2019 | 14.06.2004 | 10 |
Shareholders’ register |
TIF | 31.52 KB | 26.06.2019 | 14.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.23 KB | 26.06.2019 | 18.12.2002 | 1 |
Shareholders’ register |
TIF | 23.99 KB | 26.06.2019 | 18.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.21 KB | 26.06.2019 | 17.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 59.76 KB | 26.06.2019 | 20.11.2000 | 3 |
Shareholders’ register |
TIF | 36.98 KB | 26.06.2019 | 03.07.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.04 KB | 26.06.2019 | 19.05.2000 | 6 |
Amendments to the Articles of Association |
TIF | 65.6 KB | 26.06.2019 | 19.04.2000 | 2 |
Shareholders’ register |
TIF | 28 KB | 26.06.2019 | 19.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 45.52 KB | 26.06.2019 | 09.12.1997 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 26.06.2019 | 09.12.1997 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.85 KB | 26.06.2019 | 28.06.1997 | 6 |
Amendments to the Articles of Association |
TIF | 40.63 KB | 26.06.2019 | 30.04.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 194.71 KB | 26.06.2019 | 30.04.1997 | 4 |
Shareholders’ register |
TIF | 34.9 KB | 26.06.2019 | 30.04.1997 | 1 |
Articles of Association |
TIF | 751.95 KB | 26.06.2019 | 31.03.1995 | 13 |
Shareholders’ register |
TIF | 34.22 KB | 26.06.2019 | 31.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 46.57 KB | 26.06.2019 | 10.10.1994 | 3 |
Shareholders’ register |
TIF | 42.68 KB | 26.06.2019 | 10.10.1994 | 1 |
Amendments to the Articles of Association |
TIF | 35.29 KB | 26.06.2019 | 02.05.1994 | 3 |
Articles of Association |
TIF | 493.12 KB | 26.06.2019 | 08.04.1992 | 11 |
Translations of registration certificates of foreign companies |
TIF | 46.31 KB | 26.06.2019 | 29.01.1992 | 3 |
Translations of registration certificates of foreign companies |
TIF | 101.67 KB | 26.06.2019 | 29.01.1992 | 2 |
Amendments to the Articles of Association |
TIF | 48.61 KB | 26.06.2019 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 25.83 KB | 26.06.2019 | 1 |