BSM GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BSM GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003787623, 06.12.2005
Register, Included in The Register Commercial register, 06.12.2005
SEPA identifier LV71ZZZ40003787623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003787623 Is active 09.01.2006
Legal address Legal address: Rīga, Ūbeles iela 9 - 13, LV-1073 Other registered in this address
Postal address Ūbeles iela 9 - 13, Rīga, LV-1073
Registration certificate number, date Nr. K026008. 06.12.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.01.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 25.10.2024
Find out current information about tax debts
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 (17)
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 21.11.2011 Head 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 14.08.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.08.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 12.01.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 60541 - 60560
 60541 - 60560
Net turnover
  47342 , Major
 47342
Major
Profit or loss
  102809 - 102810
 102809 - 102810
Equity capital
  109774
 109774
Fixed assets
  8227
 8227
Balance
  13259
 13259
Tangible assets
  6595
 6595
Liquidity
  89750 - 89760 , Companies
 89750 - 89760
Companies
Profitability
  78972 , Companies
 78972
Companies

About the company's comparative indices

Legal address on the map
BSM GRUPA Legal address on the map
Publications (0)