SIA "BSMC Group"

Basic information
Status Registered
Name SIA "BSMC Group"
Legal form Limited Liability Company
Reg. No 40103177838
Reg. date 30.06.2008
Register Commercial Register
Legal Address Vējdzirnavu iela 23, Rīga, LV-1024
Registered share capital, date 8,180 EUR, 20.02.2017
Paid-in share capital, date 8,180 EUR, 20.02.2017
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103177838 Registered Excluded
04.08.2012 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 590,274 EUR Net profit 45,342 EUR Equity 99,543 EUR Date submitted20.05.2024 Number of employees 46
Year2022 Net sales 488,808 EUR Net profit 17,844 EUR Equity 54,201 EUR Date submitted19.05.2023 Number of employees 46
Year2021 Net sales 484,176 EUR Net profit -9,728 EUR Equity 36,357 EUR Date submitted30.04.2022 Number of employees 47
Year2020 Net sales 600,361 EUR Net profit -3,691 EUR Equity 46,085 EUR Date submitted26.04.2021 Number of employees 57
Year2019 Net sales 633,369 EUR Net profit 44,351 EUR Equity 49,776 EUR Date submitted06.05.2020 Number of employees 58
Year2018 Net sales 14,160 EUR Net profit 2,057 EUR Equity 5,425 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 2,473 EUR Net profit 855 EUR Equity 3,369 EUR Date submitted21.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -522 EUR Equity 14 EUR Date submitted19.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,225 EUR Equity 536 EUR Date submitted19.04.2016 Number of employees 0
Year2014 Net sales 358 EUR Net profit -1,096 EUR Equity 1,761 EUR Date submitted23.04.2015 Number of employees 0
Year2013 Net sales 3,440 LVL Net profit 2,292 LVL Equity 2,008 LVL Date submitted29.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -133 LVL Equity -284 LVL Date submitted20.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit 0 LVL Equity -151 LVL Date submitted06.09.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 0 LVL Equity -151 LVL Date submitted06.09.2012 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted02.06.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions106,570 EUR Personal Income Tax63,450 EUR Other91,420 EUR Total261,440 EUR Number of employees45
Year2022 Social Insurance Contributions86,870 EUR Personal Income Tax48,780 EUR Other70,680 EUR Total206,330 EUR Number of employees46
Year2021 Social Insurance Contributions84,680 EUR Personal Income Tax50,550 EUR Other65,870 EUR Total201,100 EUR Number of employees47
Year2020 Social Insurance Contributions106,340 EUR Personal Income Tax65,270 EUR Other96,760 EUR Total268,370 EUR Number of employees63
Year2019 Social Insurance Contributions104,310 EUR Personal Income Tax56,210 EUR Other83,560 EUR Total244,080 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc)
Announcement regarding the legal address (4)
05.04.2016 Announcement regarding the legal address 04.03.2016 (TIF) •
11.10.2011 Announcement regarding the legal address 03.10.2011 (TIF) •
25.03.2009 Announcement regarding the legal address 05.01.2009 (TIF) •
25.03.2009 Announcement regarding the legal address 27.06.2008 (TIF) •
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Annual report (full) (15)
20.05.2024 2023 Annual report (full) (PDF)
19.05.2023 2022 Annual report (full) (PDF)
30.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
06.09.2012 2010 Annual report (full) (HTML)
06.09.2012 2011 Annual report (full) (HTML)
02.06.2010 2009 Annual report (full) (TIF)
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Application (9)
05.08.2022 Application 27.07.2022 (edoc) •
11.07.2022 Application 05.07.2022 (edoc) •
07.07.2022 Application 22.06.2022 (edoc) •
02.01.2019 Application 10.12.2018 (edoc) •
15.02.2017 Application 15.02.2017 (EDOC) •
05.04.2016 Application 04.03.2016 (TIF) •
11.10.2011 Application 05.10.2011 (TIF) •
25.03.2009 Application 07.01.2009 (TIF) •
25.03.2009 Application 27.06.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
15.02.2017 Application of shareholders or third persons for the acquisition of shares 15.02.2017 (EDOC) •
11.10.2011 Application of shareholders or third persons for the acquisition of shares 03.10.2011 (TIF) •
25.03.2009 Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF) •
Articles of Association (4)
02.01.2019 Articles of Association 10.12.2018 (edoc)
15.02.2017 Articles of Association 15.02.2017 (EDOC)
05.04.2016 Articles of Association 04.03.2016 (TIF)
25.03.2009 Articles of Association 27.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.02.2017 Bank statements or other document regarding the payment of the equity 15.02.2017 (JPG) •
25.03.2009 Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF) •
25.03.2009 Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
Confirmation or consent to legal address (2)
05.04.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
11.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
11.07.2022 Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
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Memorandum of Association (1)
25.03.2009 Memorandum of Association 27.06.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
11.07.2022 Notice of a member of the Board regarding the resignation 04.07.2022 (edoc) •
07.07.2022 Notice of a member of the Board regarding the resignation 20.06.2022 (edoc) •
Orders/request/cover notes of court bailiffs (2)
15.07.2010 Orders/request/cover notes of court bailiffs 07.07.2009 (TIF) •
15.07.2010 Orders/request/cover notes of court bailiffs 01.07.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
05.08.2022 Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
15.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (EDOC) •
05.04.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
25.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
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Receipts on the publication and state fees (2)
25.03.2009 Receipts on the publication and state fees 27.06.2008 (TIF) •
25.03.2009 Receipts on the publication and state fees 07.01.2009 (TIF) •
Registration certificates (1)
25.03.2009 Registration certificates 30.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.02.2017 Regulations for the increase/reduction of the equity 15.02.2017 (EDOC)
Sample report (1)
25.03.2009 Sample report 07.01.2009 (TIF) •
Shareholders’ register (4)
15.02.2017 Shareholders’ register 15.02.2017 (EDOC)
05.04.2016 Shareholders’ register 04.03.2016 (TIF)
11.10.2011 Shareholders’ register 03.10.2011 (TIF)
25.03.2009 Shareholders’ register 05.01.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.02.2017 Statement of the Board regarding the payment of the equity 15.02.2017 (EDOC) •
2024 (1)
20.05.2024 2023 Annual report (full) (PDF)
2023 (1)
19.05.2023 2022 Annual report (full) (PDF)
2022 (10)
05.08.2022 Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
05.08.2022 Application 27.07.2022 (edoc) •
11.07.2022 Application 05.07.2022 (edoc) •
11.07.2022 Notice of a member of the Board regarding the resignation 04.07.2022 (edoc) •
11.07.2022 Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
07.07.2022 Application 22.06.2022 (edoc) •
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
07.07.2022 Notice of a member of the Board regarding the resignation 20.06.2022 (edoc) •
30.04.2022 2021 Annual report (full) (PDF)
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2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (6)
16.04.2019 2018 Annual report (full) (PDF)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Application 10.12.2018 (edoc) •
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc)
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
02.01.2019 Articles of Association 10.12.2018 (edoc)
Show all
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2017 (10)
19.04.2017 2016 Annual report (full) (PDF)
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
15.02.2017 Application of shareholders or third persons for the acquisition of shares 15.02.2017 (EDOC) •
15.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (EDOC) •
15.02.2017 Regulations for the increase/reduction of the equity 15.02.2017 (EDOC)
15.02.2017 Shareholders’ register 15.02.2017 (EDOC)
15.02.2017 Articles of Association 15.02.2017 (EDOC)
15.02.2017 Bank statements or other document regarding the payment of the equity 15.02.2017 (JPG) •
15.02.2017 Statement of the Board regarding the payment of the equity 15.02.2017 (EDOC) •
15.02.2017 Application 15.02.2017 (EDOC) •
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2016 (8)
19.04.2016 2015 Annual report (full) (PDF)
05.04.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
05.04.2016 Articles of Association 04.03.2016 (TIF)
05.04.2016 Shareholders’ register 04.03.2016 (TIF)
05.04.2016 Announcement regarding the legal address 04.03.2016 (TIF) •
05.04.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
05.04.2016 Application 04.03.2016 (TIF) •
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2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (2)
06.09.2012 2011 Annual report (full) (HTML)
06.09.2012 2010 Annual report (full) (HTML)
2011 (7)
11.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
11.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
11.10.2011 Shareholders’ register 03.10.2011 (TIF)
11.10.2011 Application of shareholders or third persons for the acquisition of shares 03.10.2011 (TIF) •
11.10.2011 Application 05.10.2011 (TIF) •
11.10.2011 Announcement regarding the legal address 03.10.2011 (TIF) •
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2010 (5)
15.07.2010 Orders/request/cover notes of court bailiffs 07.07.2009 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
15.07.2010 Orders/request/cover notes of court bailiffs 01.07.2009 (TIF) •
02.06.2010 2009 Annual report (full) (TIF)
Show all
2009 (17)
25.03.2009 Receipts on the publication and state fees 27.06.2008 (TIF) •
25.03.2009 Registration certificates 30.06.2008 (TIF) •
25.03.2009 Announcement regarding the legal address 05.01.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 07.01.2009 (TIF) •
25.03.2009 Shareholders’ register 05.01.2009 (TIF)
25.03.2009 Sample report 07.01.2009 (TIF) •
25.03.2009 Application 27.06.2008 (TIF) •
25.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
25.03.2009 Announcement regarding the legal address 27.06.2008 (TIF) •
25.03.2009 Memorandum of Association 27.06.2008 (TIF)
25.03.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
25.03.2009 Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
25.03.2009 Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF) •
25.03.2009 Articles of Association 27.06.2008 (TIF)
25.03.2009 Application 07.01.2009 (TIF) •
25.03.2009 Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 03:41 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.