BSM Crew Service Centre (Latvia), SIA

Basic data
Name BSM Crew Service Centre (Latvia) SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103033086, 11.12.1991
Register, Included in The Register Commercial register, 17.01.2005
SEPA identifier LV92ZZZ40103033086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103033086 Is active 23.12.1999
Legal address Legal address: Rīga, Brīvības iela 103 - 1, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 103 - 1, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K061009. 23.01.2008
Fixed capital Paid capital - 205 405.00 EUR (Registered in State Enterprise register 22.10.2024)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 10.02.2025
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 04.02.2025
Find out current information about tax debts
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Cyprus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BERNHARD SCHULTE SHIPMANAGEMENT (CYPRUS) LIMITED(Registration number: HE30954)Spyrou Araouzou 111, Limassol, CY3036, Kipra
From 24.07.2024 205405 1.00 EUR 205 405.00 EUR 100.00 % 205405 22.10.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2025 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Germany Germany

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.02.2025

From Type of control: on the basis of ownership
To Type of control: other

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 * 3561 - 3595
 3561 - 3595
Net turnover
  15552 , Major
 15552
Major
Profit or loss
  107652
 107652
Equity capital
  107348
 107348
Fixed assets
  33182
 33182
Balance
  34392
 34392
Tangible assets
  29850
 29850
Liquidity
  76468 , Companies
 76468
Companies
Profitability
  76096 , Companies
 76096
Companies

About the company's comparative indices

Legal address on the map
BSM Crew Service Centre (Latvia) Legal address on the map
Publications (0)