BSG Terminal, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BSG Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40103416395, 13.05.2011
Register, Included in The Register Commercial register, 13.05.2011
SEPA identifier LV67ZZZ40103416395
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103416395 Is active 07.06.2011
Legal address Legal address: Rīga, Gunāra Astras iela 8B, LV-1082 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 8B, Rīga, LV-1082
Registration certificate number, date Nr. K112529. 13.05.2011
Fixed capital Paid capital - 14 000.00 EUR (Registered in State Enterprise register 14.10.2014)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: CSB, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67312646
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 1000 14.00 EUR 14 000.00 EUR 100.00 % 13.12.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Russian Federation

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.12.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85325 - 85353
 85325 - 85353
Net turnover
  16153 , Major
 16153
Major
Profit or loss
  5688
 5688
Equity capital
  8413
 8413
Fixed assets
  6454
 6454
Balance
  6510
 6510
Tangible assets
  5048
 5048
Liquidity
  30166 , Companies
 30166
Companies
Profitability
  16425 , Companies
 16425
Companies

About the company's comparative indices

Legal address on the map
BSG Terminal Legal address on the map
Publications (0)