Browse by sector Person search Data selection

BSM Crew Service Centre (Latvia) SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103033086

Reg. date

11.12.1991

Commercial Register

Legal Address

Brīvības iela 97 - 3, Rīga, LV-1001

Registered share capital, date

29,405 EUR, 28.10.2014

Paid-in share capital, date

205,405 EUR, 22.10.2024

NACE

78.10 Activities of employment placement agencies

VAT payer

LV40103033086	Registered	Excluded
	23.12.1999	-

Last updated in the RE

07.07.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 200,251 EUR	Net profit 227,611 EUR	Equity 288,087 EUR	Date submitted09.03.2026	Number of employees 3
Year2024	Net sales 261,146 EUR	Net profit -52,738 EUR	Equity 60,476 EUR	Date submitted05.03.2025	Number of employees 5
Year2023	Net sales 418,119 EUR	Net profit -46,270 EUR	Equity -62,786 EUR	Date submitted01.06.2024	Number of employees 7
Year2022	Net sales 453,159 EUR	Net profit -36,615 EUR	Equity -16,516 EUR	Date submitted15.03.2023	Number of employees 7
Year2021	Net sales 489,506 EUR	Net profit -31,627 EUR	Equity 20,099 EUR	Date submitted16.03.2022	Number of employees 9
Year2020	Net sales 542,847 EUR	Net profit -22,298 EUR	Equity 51,726 EUR	Date submitted07.03.2021	Number of employees 10
Year2019	Net sales 638,323 EUR	Net profit 69,385 EUR	Equity 87,402 EUR	Date submitted24.03.2020	Number of employees 10
Year2018	Net sales 544,661 EUR	Net profit 26,599 EUR	Equity 18,017 EUR	Date submitted28.03.2019	Number of employees 10
Year2017	Net sales 512,760 EUR	Net profit -142,200 EUR	Equity -8,583 EUR	Date submitted14.03.2018	Number of employees 10
Year2016	Net sales 601,197 EUR	Net profit 18,563 EUR	Equity 158,793 EUR	Date submitted26.04.2017	Number of employees 10
Year2015	Net sales 657,209 EUR	Net profit 140,138 EUR	Equity 181,627 EUR	Date submitted05.04.2016	Number of employees 10
Year2014	Net sales -	Net profit -	Equity -	Date submitted29.06.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted18.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Show more Show less

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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions65,770 EUR	Personal Income Tax38,930 EUR	Other-14,880 EUR	Total89,820 EUR	Number of employees5
Year2023	Social Insurance Contributions85,070 EUR	Personal Income Tax50,270 EUR	Other-13,050 EUR	Total122,290 EUR	Number of employees6
Year2022	Social Insurance Contributions84,630 EUR	Personal Income Tax50,540 EUR	Other-12,050 EUR	Total123,120 EUR	Number of employees6
Year2021	Social Insurance Contributions75,850 EUR	Personal Income Tax47,520 EUR	Other-16,340 EUR	Total107,030 EUR	Number of employees8
Year2020	Social Insurance Contributions114,500 EUR	Personal Income Tax63,550 EUR	Other-15,280 EUR	Total162,770 EUR	Number of employees10
Year2019	Social Insurance Contributions75,440 EUR	Personal Income Tax37,730 EUR	Other-30,320 EUR	Total82,850 EUR	Number of employees10

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (269)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
19.09.2018	Amendments to the Articles of Association 25.02.1994 (TIF)
19.09.2018	Amendments to the Articles of Association 19.02.2002 (TIF)
19.09.2018	Amendments to the Articles of Association 24.09.2014 (TIF)
19.09.2018	Amendments to the Articles of Association 06.06.2000 (TIF)
19.09.2018	Amendments to the Articles of Association 09.10.1997 (TIF)
19.09.2018	Amendments to the Articles of Association 30.03.1993 (TIF)
19.09.2018	Amendments to the Articles of Association 20.08.1993 (TIF)
19.09.2018	Amendments to the Articles of Association 14.10.1998 (TIF)
19.09.2018	Amendments to the Articles of Association 19.09.1996 (TIF)
19.09.2018	Amendments to the Articles of Association 10.10.1995 (TIF)
Show all
Announcement regarding the legal address (1)
19.09.2018	Announcement regarding the legal address 30.12.2004 (TIF) •
Annual report (full) (33)
09.03.2026	2025 Annual report (full) (PDF)
05.03.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
15.03.2023	2022 Annual report (full) (PDF)
16.03.2022	2021 Annual report (full) (PDF)
07.03.2021	2020 Annual report (full) (PDF)
24.03.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
19.09.2018	2004 Annual report (full) (TIF)
19.09.2018	2003 Annual report (full) (TIF)
19.09.2018	2002 Annual report (full) (TIF)
19.09.2018	2001 Annual report (full) (TIF)
19.09.2018	2000 Annual report (full) (TIF)
19.09.2018	1999 Annual report (full) (TIF)
19.09.2018	1998 Annual report (full) (TIF)
19.09.2018	1997 Annual report (full) (TIF)
19.09.2018	1996 Annual report (full) (TIF)
14.03.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
05.04.2016	2015 Annual report (full) (PDF)
29.06.2015	2014 Annual report (full) (TIF)
15.05.2014	2013 Annual report (full) (TIF)
18.03.2013	2012 Annual report (full) (TIF)
02.03.2012	2011 Annual report (full) (TIF)
13.04.2011	2010 Annual report (full) (TIF)
14.04.2010	2009 Annual report (full) (TIF)
14.04.2009	2008 Annual report (full) (TIF)
01.07.2008	2007 Annual report (full) (TIF)
24.04.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (PDF)
Show all
Application (11)
07.07.2025	Application 07.07.2025 (EDOC) •
10.02.2025	Application 10.02.2025 (PDF) •
21.10.2024	Application 18.10.2024 (EDOC) •
09.04.2019	Application 01.04.2019 (TIF) •
19.09.2018	Application 19.12.2007 (TIF) •
19.09.2018	Application 02.02.2011 (TIF) •
19.09.2018	Application 21.11.2013 (TIF) •
19.09.2018	Application 30.12.2004 (TIF) •
19.09.2018	Application 01.07.2016 (TIF) •
19.09.2018	Application 09.12.1991 (TIF) •
19.09.2018	Application 24.09.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
21.10.2024	Application of shareholders or third persons for the acquisition of shares 18.10.2024 (EDOC) •
19.09.2018	Application of shareholders or third persons for the acquisition of shares 24.09.2014 (TIF) •
Appraisal reports (2)
19.09.2018	Appraisal reports 10.10.1995 (TIF) •
19.09.2018	Appraisal reports 20.08.2014 (TIF) •
Articles of Association (10)
21.10.2024	Articles of Association 18.10.2024 (EDOC)
19.09.2018	Articles of Association 22.02.1999 (TIF)
19.09.2018	Articles of Association 16.04.1991 (TIF)
19.09.2018	Articles of Association 24.07.1998 (TIF)
19.09.2018	Articles of Association 10.08.2000 (TIF)
19.09.2018	Articles of Association 19.12.2007 (TIF)
19.09.2018	Articles of Association 12.01.2011 (TIF)
19.09.2018	Articles of Association 30.12.2004 (TIF)
19.09.2018	Articles of Association 30.03.1993 (TIF)
05.10.2016	Articles of Association 24.09.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
22.10.2024	Bank statements or other document regarding the payment of the equity 14.08.2024 (pdf) •
19.09.2018	Bank statements or other document regarding the payment of the equity (TIF) •
19.09.2018	Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
19.09.2018	Bank statements or other document regarding the payment of the equity 31.03.1993 (TIF) •
Show all
Consent of a member of the Board / executive director (8)
05.04.2019	Consent of a member of the Board / executive director 28.02.2019 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 09.10.2013 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 19.12.2007 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 02.02.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 28.06.2016 (TIF) •
05.10.2016	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
Show all
Consent of the auditor (1)
19.09.2018	Consent of the auditor 16.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.09.2018	Copies and statements of the Land Register and the State Land Service deeds 18.04.2000 (TIF) •
Copy of the personal identification document (11)
06.02.2025	Copy of the personal identification document 09.09.2016 (TIF) •
06.02.2025	Copy of the personal identification document 09.03.2022 (TIF) •
19.09.2018	Copy of the personal identification document 24.01.2000 (TIF) •
19.09.2018	Copy of the personal identification document 10.08.1998 (TIF) •
19.09.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018	Copy of the personal identification document 10.10.1997 (TIF) •
19.09.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018	Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018	Copy of the personal identification document 13.05.1998 (TIF) •
19.09.2018	Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018	Copy of the personal identification document 17.08.1983 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
22.10.2024	Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
19.09.2018	Decisions / letters / protocols of public notaries 11.12.1991 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
12.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
05.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2019 (TIF)
20.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.1987 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2011 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (10)
10.02.2025	Justification supporting beneficial ownership disclosure statement 05.02.2025 (PNG) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 27.01.2025 (TIF) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 27.01.2025 (TIF) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 12.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 23.01.2025 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
Show all
Memorandum of association (1)
19.09.2018	Memorandum of association 20.11.1991 (TIF)
Other documents (6)
10.02.2025	Other documents 10.02.2025 (EDOC) •
20.09.2018	Other documents 03.03.1998 (TIF) •
20.09.2018	Other documents 16.04.1992 (TIF) •
19.09.2018	Other documents 24.09.2014 (TIF) •
19.09.2018	Other documents 26.08.1997 (TIF) •
19.09.2018	Other documents 14.06.1994 (TIF) •
Show all
Power of attorney, act of empowerment (19)
09.10.2024	Power of attorney, act of empowerment 24.07.2024 (TIF) •
20.09.2018	Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018	Power of attorney, act of empowerment 27.07.1998 (TIF) •
19.09.2018	Power of attorney, act of empowerment (TIF) •
19.09.2018	Power of attorney, act of empowerment 21.08.1997 (TIF) •
19.09.2018	Power of attorney, act of empowerment 01.10.1997 (TIF) •
19.09.2018	Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018	Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018	Power of attorney, act of empowerment 10.01.2011 (TIF) •
19.09.2018	Power of attorney, act of empowerment 23.02.1999 (TIF) •
19.09.2018	Power of attorney, act of empowerment 09.10.2013 (TIF) •
19.09.2018	Power of attorney, act of empowerment 13.06.2016 (TIF) •
19.09.2018	Power of attorney, act of empowerment 24.09.2014 (TIF) •
19.09.2018	Power of attorney, act of empowerment 29.01.2002 (TIF) •
19.09.2018	Power of attorney, act of empowerment 08.10.1998 (TIF) •
19.09.2018	Power of attorney, act of empowerment 17.02.1999 (TIF) •
19.09.2018	Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.09.2018	Power of attorney, act of empowerment (TIF) •
19.09.2018	Power of attorney, act of empowerment 30.12.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
10.02.2025	Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
21.10.2024	Protocols/decisions of a company/organisation 24.07.2024 (EDOC) •
21.10.2024	Protocols/decisions of a company/organisation 24.07.2024 (EDOC) •
09.04.2019	Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
20.09.2018	Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 21.08.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.09.1996 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 28.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
05.10.2016	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
12.07.2016	Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
Show all
Purchase/lease agreement (1)
19.09.2018	Purchase/lease agreement 15.09.1997 (TIF) •
Receipts on the publication and state fees (22)
19.09.2018	Receipts on the publication and state fees 23.09.1996 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018	Receipts on the publication and state fees 11.02.1994 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 31.05.2000 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.04.1993 (TIF) •
19.09.2018	Receipts on the publication and state fees 23.08.2000 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.02.1999 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.09.1993 (TIF) •
19.09.2018	Receipts on the publication and state fees 23.10.1995 (TIF) •
19.09.2018	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 29.07.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 03.10.1997 (TIF) •
Show all
Registration certificates (11)
19.09.2018	Registration certificates 27.09.1996 (TIF) •
19.09.2018	Registration certificates 27.09.1996 (TIF) •
19.09.2018	Registration certificates 11.12.1991 (TIF) •
19.09.2018	Registration certificates 26.06.2000 (TIF) •
19.09.2018	Registration certificates 06.08.1998 (TIF) •
19.09.2018	Registration certificates 06.08.1998 (TIF) •
19.09.2018	Registration certificates 11.12.1991 (TIF) •
19.09.2018	Registration certificates 23.01.2008 (TIF) •
19.09.2018	Registration certificates 09.10.1997 (TIF) •
19.09.2018	Registration certificates 09.10.1997 (TIF) •
19.09.2018	Registration certificates 17.01.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
21.10.2024	Regulations for the increase/reduction of the equity 18.10.2024 (EDOC)
19.09.2018	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
19.09.2018	Regulations for the increase/reduction of the equity 24.09.2014 (TIF)
19.09.2018	Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
Show all
Sample report (4)
19.09.2018	Sample report 01.10.1997 (TIF) •
19.09.2018	Sample report 22.11.1991 (TIF) •
19.09.2018	Sample report 03.08.1998 (TIF) •
19.09.2018	Sample report 14.10.1998 (TIF) •
Show all
Set of documents of a foreign company (1)
19.09.2018	Set of documents of a foreign company (TIF) •
Shareholders’ register (10)
21.10.2024	Shareholders’ register 24.07.2024 (EDOC)
19.09.2018	Shareholders’ register 06.06.2000 (TIF)
19.09.2018	Shareholders’ register 24.09.2014 (TIF)
19.09.2018	Shareholders’ register 19.02.2002 (TIF)
19.09.2018	Shareholders’ register 24.09.2014 (TIF)
19.09.2018	Shareholders’ register (TIF)
19.09.2018	Shareholders’ register 30.12.2004 (TIF)
19.09.2018	Shareholders’ register 30.03.1993 (TIF)
19.09.2018	Shareholders’ register 20.08.1993 (TIF)
07.02.2011	Shareholders’ register 10.01.2011 (TIF)
Show all
Statement regarding the beneficial owners (1)
10.05.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (28)
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 10.10.1995 (TIF) •
19.09.2018	Submission/Application 22.07.2003 (TIF) •
19.09.2018	Submission/Application 23.08.1993 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 12.09.1997 (TIF) •
19.09.2018	Submission/Application 15.10.1998 (TIF) •
19.09.2018	Submission/Application 03.08.1998 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 23.02.1999 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 17.09.1997 (TIF) •
19.09.2018	Submission/Application 23.08.1993 (TIF) •
19.09.2018	Submission/Application 03.10.1997 (TIF) •
19.09.2018	Submission/Application 25.02.1994 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 22.06.2000 (TIF) •
19.09.2018	Submission/Application 07.03.2002 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 19.09.1996 (TIF) •
19.09.2018	Submission/Application 07.06.2000 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 23.08.2000 (TIF) •
Show all
2026 (1)
09.03.2026	2025 Annual report (full) (PDF)
2025 (19)
07.07.2025	Application 07.07.2025 (EDOC) •
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
05.03.2025	2024 Annual report (full) (PDF)
10.02.2025	Application 10.02.2025 (PDF) •
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025	Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
10.02.2025	Justification supporting beneficial ownership disclosure statement 05.02.2025 (PNG) •
10.02.2025	Other documents 10.02.2025 (EDOC) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 27.01.2025 (TIF) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 27.01.2025 (TIF) •
06.02.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (TIF) •
06.02.2025	Copy of the personal identification document 09.03.2022 (TIF) •
06.02.2025	Copy of the personal identification document 09.09.2016 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 23.01.2025 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 09.12.2024 (TIF) •
24.01.2025	Justification supporting beneficial ownership disclosure statement 12.12.2024 (TIF) •
Show all
2024 (11)
22.10.2024	Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
22.10.2024	Bank statements or other document regarding the payment of the equity 14.08.2024 (pdf) •
21.10.2024	Regulations for the increase/reduction of the equity 18.10.2024 (EDOC)
21.10.2024	Articles of Association 18.10.2024 (EDOC)
21.10.2024	Application of shareholders or third persons for the acquisition of shares 18.10.2024 (EDOC) •
21.10.2024	Shareholders’ register 24.07.2024 (EDOC)
21.10.2024	Protocols/decisions of a company/organisation 24.07.2024 (EDOC) •
21.10.2024	Protocols/decisions of a company/organisation 24.07.2024 (EDOC) •
21.10.2024	Application 18.10.2024 (EDOC) •
09.10.2024	Power of attorney, act of empowerment 24.07.2024 (TIF) •
01.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
15.03.2023	2022 Annual report (full) (PDF)
2022 (1)
16.03.2022	2021 Annual report (full) (PDF)
2021 (1)
07.03.2021	2020 Annual report (full) (PDF)
2020 (1)
24.03.2020	2019 Annual report (full) (PDF)
2019 (6)
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019	Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
09.04.2019	Application 01.04.2019 (TIF) •
05.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2019 (TIF)
05.04.2019	Consent of a member of the Board / executive director 28.02.2019 (TIF) •
28.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (207)
20.09.2018	Other documents 03.03.1998 (TIF) •
20.09.2018	Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.1987 (TIF)
20.09.2018	Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018	Other documents 16.04.1992 (TIF) •
20.09.2018	Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
19.09.2018	Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 21.08.1997 (TIF) •
19.09.2018	Receipts on the publication and state fees 11.02.1994 (TIF) •
19.09.2018	Power of attorney, act of empowerment (TIF) •
19.09.2018	Purchase/lease agreement 15.09.1997 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 31.05.2000 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.04.1993 (TIF) •
19.09.2018	Receipts on the publication and state fees 23.08.2000 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.02.1999 (TIF) •
19.09.2018	Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018	Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.09.2018	Receipts on the publication and state fees 23.09.1996 (TIF) •
19.09.2018	Receipts on the publication and state fees 08.09.1993 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 28.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.09.1996 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 23.10.1995 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Shareholders’ register 30.03.1993 (TIF)
19.09.2018	Shareholders’ register 20.08.1993 (TIF)
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 10.10.1995 (TIF) •
19.09.2018	Submission/Application 22.07.2003 (TIF) •
19.09.2018	Submission/Application 23.08.1993 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 12.09.1997 (TIF) •
19.09.2018	Submission/Application 15.10.1998 (TIF) •
19.09.2018	Submission/Application 03.08.1998 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 23.02.1999 (TIF) •
19.09.2018	Shareholders’ register (TIF)
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 17.09.1997 (TIF) •
19.09.2018	Submission/Application 23.08.1993 (TIF) •
19.09.2018	Submission/Application 03.10.1997 (TIF) •
19.09.2018	Submission/Application 25.02.1994 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 22.06.2000 (TIF) •
19.09.2018	Submission/Application 07.03.2002 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Submission/Application 19.09.1996 (TIF) •
19.09.2018	Submission/Application 07.06.2000 (TIF) •
19.09.2018	Submission/Application (TIF) •
19.09.2018	Shareholders’ register 30.12.2004 (TIF)
19.09.2018	Shareholders’ register 24.09.2014 (TIF)
19.09.2018	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018	Registration certificates 06.08.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.09.2018	Receipts on the publication and state fees 29.07.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018	Power of attorney, act of empowerment 08.10.1998 (TIF) •
19.09.2018	Receipts on the publication and state fees 03.10.1997 (TIF) •
19.09.2018	Registration certificates 27.09.1996 (TIF) •
19.09.2018	Registration certificates 27.09.1996 (TIF) •
19.09.2018	Registration certificates 11.12.1991 (TIF) •
19.09.2018	Registration certificates 26.06.2000 (TIF) •
19.09.2018	Registration certificates 06.08.1998 (TIF) •
19.09.2018	Registration certificates 11.12.1991 (TIF) •
19.09.2018	Shareholders’ register 19.02.2002 (TIF)
19.09.2018	Registration certificates 23.01.2008 (TIF) •
19.09.2018	Registration certificates 09.10.1997 (TIF) •
19.09.2018	Registration certificates 09.10.1997 (TIF) •
19.09.2018	Registration certificates 17.01.2005 (TIF) •
19.09.2018	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
19.09.2018	Regulations for the increase/reduction of the equity 24.09.2014 (TIF)
19.09.2018	Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
19.09.2018	Sample report 01.10.1997 (TIF) •
19.09.2018	Sample report 22.11.1991 (TIF) •
19.09.2018	Sample report 03.08.1998 (TIF) •
19.09.2018	Sample report 14.10.1998 (TIF) •
19.09.2018	Set of documents of a foreign company (TIF) •
19.09.2018	Shareholders’ register 06.06.2000 (TIF)
19.09.2018	Shareholders’ register 24.09.2014 (TIF)
19.09.2018	Power of attorney, act of empowerment 17.02.1999 (TIF) •
19.09.2018	Amendments to the Articles of Association 25.02.1994 (TIF)
19.09.2018	Power of attorney, act of empowerment 29.01.2002 (TIF) •
19.09.2018	Articles of Association 30.12.2004 (TIF)
19.09.2018	Application of shareholders or third persons for the acquisition of shares 24.09.2014 (TIF) •
19.09.2018	Appraisal reports 10.10.1995 (TIF) •
19.09.2018	Appraisal reports 20.08.2014 (TIF) •
19.09.2018	Articles of Association 22.02.1999 (TIF)
19.09.2018	Articles of Association 16.04.1991 (TIF)
19.09.2018	Articles of Association 24.07.1998 (TIF)
19.09.2018	Articles of Association 10.08.2000 (TIF)
19.09.2018	Articles of Association 19.12.2007 (TIF)
19.09.2018	Articles of Association 12.01.2011 (TIF)
19.09.2018	Articles of Association 30.03.1993 (TIF)
19.09.2018	Application 09.12.1991 (TIF) •
19.09.2018	Bank statements or other document regarding the payment of the equity (TIF) •
19.09.2018	Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
19.09.2018	Power of attorney, act of empowerment 24.09.2014 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 09.10.2013 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 19.12.2007 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 02.02.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 28.06.2016 (TIF) •
19.09.2018	Application 24.09.2014 (TIF) •
19.09.2018	Application 01.07.2016 (TIF) •
19.09.2018	Copies and statements of the Land Register and the State Land Service deeds 18.04.2000 (TIF) •
19.09.2018	2004 Annual report (full) (TIF)
19.09.2018	Amendments to the Articles of Association 24.09.2014 (TIF)
19.09.2018	Amendments to the Articles of Association 06.06.2000 (TIF)
19.09.2018	Amendments to the Articles of Association 09.10.1997 (TIF)
19.09.2018	Amendments to the Articles of Association 30.03.1993 (TIF)
19.09.2018	Amendments to the Articles of Association 20.08.1993 (TIF)
19.09.2018	Amendments to the Articles of Association 14.10.1998 (TIF)
19.09.2018	Amendments to the Articles of Association 19.09.1996 (TIF)
19.09.2018	Amendments to the Articles of Association 10.10.1995 (TIF)
19.09.2018	Announcement regarding the legal address 30.12.2004 (TIF) •
19.09.2018	2003 Annual report (full) (TIF)
19.09.2018	Application 30.12.2004 (TIF) •
19.09.2018	2002 Annual report (full) (TIF)
19.09.2018	2001 Annual report (full) (TIF)
19.09.2018	2000 Annual report (full) (TIF)
19.09.2018	1999 Annual report (full) (TIF)
19.09.2018	1998 Annual report (full) (TIF)
19.09.2018	1997 Annual report (full) (TIF)
19.09.2018	1996 Annual report (full) (TIF)
19.09.2018	Application 19.12.2007 (TIF) •
19.09.2018	Application 02.02.2011 (TIF) •
19.09.2018	Application 21.11.2013 (TIF) •
19.09.2018	Consent of the auditor 16.09.2004 (TIF) •
19.09.2018	Bank statements or other document regarding the payment of the equity 31.03.1993 (TIF) •
19.09.2018	Copy of the personal identification document 24.01.2000 (TIF) •
19.09.2018	Other documents 24.09.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
19.09.2018	Copy of the personal identification document 10.08.1998 (TIF) •
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2011 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018	Memorandum of association 20.11.1991 (TIF)
19.09.2018	Amendments to the Articles of Association 19.02.2002 (TIF)
19.09.2018	Other documents 26.08.1997 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
19.09.2018	Other documents 14.06.1994 (TIF) •
19.09.2018	Power of attorney, act of empowerment (TIF) •
19.09.2018	Power of attorney, act of empowerment 21.08.1997 (TIF) •
19.09.2018	Power of attorney, act of empowerment 01.10.1997 (TIF) •
19.09.2018	Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018	Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018	Power of attorney, act of empowerment 10.01.2011 (TIF) •
19.09.2018	Power of attorney, act of empowerment 23.02.1999 (TIF) •
19.09.2018	Power of attorney, act of empowerment 09.10.2013 (TIF) •
19.09.2018	Power of attorney, act of empowerment 13.06.2016 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.09.2018	Submission/Application 23.08.2000 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.09.2018	Copy of the personal identification document 17.08.1983 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 11.12.1991 (TIF) •
19.09.2018	Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018	Copy of the personal identification document 13.05.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
19.09.2018	Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018	Copy of the personal identification document 10.10.1997 (TIF) •
19.09.2018	Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
10.05.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
14.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (4)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (6)
05.10.2016	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
05.10.2016	Articles of Association 24.09.2014 (TIF)
05.10.2016	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
12.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
12.07.2016	Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
05.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
29.06.2015	2014 Annual report (full) (TIF)
2014 (1)
15.05.2014	2013 Annual report (full) (TIF)
2013 (1)
18.03.2013	2012 Annual report (full) (TIF)
2012 (1)
02.03.2012	2011 Annual report (full) (TIF)
2011 (2)
13.04.2011	2010 Annual report (full) (TIF)
07.02.2011	Shareholders’ register 10.01.2011 (TIF)
2010 (1)
14.04.2010	2009 Annual report (full) (TIF)
2009 (1)
14.04.2009	2008 Annual report (full) (TIF)
2008 (1)
01.07.2008	2007 Annual report (full) (TIF)
2007 (1)
24.04.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (PDF)

Back

BSM Crew Service Centre (Latvia) SIA

Map