BUREAU SHIP SERVICE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BUREAU SHIP SERVICE"
Legal form Limited liability company (SIA)
Registration number, date 40103470616, 17.10.2011
Register, Included in The Register Commercial register, 17.10.2011
SEPA identifier LV24ZZZ40103470616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103470616 Is active 09.12.2011
Check in EU VAT register
Legal address Legal address: Rīga, Ludzas iela 2, LV-1003 Other registered in this address
Postal address Ludzas iela 2, Rīga, LV-1003
Registration certificate number, date Nr. K119428. 17.10.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2021
The State support The State support history  (Actual record: 19.07.2021)
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 18.10.2024
Find out current information about tax debts
Contact information
Phone +371 67165222
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 19.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.11.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 10.11.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.03.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.04.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 88540 - 88566
 88540 - 88566
Net turnover
  10963 , Major
 10963 		Major
Profit or loss
  7162
 7162
Equity capital
  17797
 17797
Fixed assets
  65624 - 65665
 65624 - 65665
Balance
  24021
 24021
Tangible assets
  62019 - 62052
 62019 - 62052
Liquidity
  27622 , Companies
 27622 		Companies
Profitability
  39755 , Companies
 39755 		Companies

About the company's comparative indices

BUREAU SHIP SERVICE mentioned in newspapers   BUREAU SHIP SERVICE zo.lv catalogue
Legal address on the map
BUREAU SHIP SERVICE Legal address on the map
Publications (0)