BMGS, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "BMGS" | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003146013, 06.09.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 22.05.2003 | ||||||||||||
| SEPA identifier | LV20ZZZ40003146013 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Tvaika iela 27, LV-1005
Previous addresses Other registered in this address |
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| Postal address | Tvaika iela 27, Rīga, LV-1005 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. C11486. 22.05.2003 | ||||||||||||
| Fixed capital |
Paid capital - 3 239 600.40 EUR (Registered in State Enterprise register 29.07.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 10.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 19.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67272717 |
| 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 (44) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.07.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 07.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 07.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.07.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 21.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 21.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.07.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 26.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 26.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.07.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 28.07.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.07.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 29.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 30.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.06.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 09.06.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 09.06.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 27.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 27.05.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 22.05.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 22.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 31.07.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 01.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 01.08.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.07.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 03.07.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 03.07.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 01.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 01.07.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 01.07.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 01.07.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 01.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 01.07.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 01.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 01.07.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 03.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 03.06.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 03.06.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 03.06.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 31.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 31.07.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 31.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 31.07.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.09.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.09.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 12.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 12.06.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| 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 (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.08.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.10.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.10.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.10.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.05.2021 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 24430 - 24435 | 24430 - 24435 |
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Net turnover
205 , Major
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205 |
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Major |
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Profit or loss
2019
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2019 |
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Equity capital
345
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345 |
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Fixed assets
405
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405 |
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Balance
226
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226 |
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Tangible assets
307
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307 |
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Liquidity
63122 - 63129 , Companies
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63122 - 63129 |
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Companies |
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Profitability
60541 , Companies
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60541 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (4) | |
| "Fima" un "BMGS" kopā ar diviem ārvalstu uzņēmumiem uzvarējuši 57,9 milj. EUR vērtā iepirkumā | 27.09.2022 06:24 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka atklātajā konkursā par būvniecības darbiem dzelzceļa infrastruktūras modernizācijai vilcienu kustības ātruma paaugstināšanai uzvarējuši ALSTOM Transport SA no Francijas, UAB Fima no Lietuvas, kā arī divi Latvijas uzņēmumi – SIA “Fima” un AS “BMGS” |
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| Pagājušais gads būvniekam "BMGS" nesis apgrozījuma kritumu | 25.08.2021 07:08 |
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Būvniecības uzņēmums AS “BMGS” 2020.gadā piedzīvojis apgrozījuma kritumu par 21,31%, liecina uzņēmuma iesniegtais jaunākais gada pārskats |
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| Būvnieks BMGS aizvadīto gadu noslēdzis ar peļņu | 10.08.2020 07:57 |
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Hidrotehniskās celtniecības, tiltu būvniecības, kā arī pāļu pamatu ierīkošanas un dzelzceļa infrastruktūras objektu būvnieka AS “BMGS” apgrozījums pagājušajā gadā sasniedza 60,75 milj. EUR. Salīdzinot ar gadu iepriekš, tas palielinājies par 1,25%. |
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| BMGS reģistrējis jaunu juridisko adresi | 01.04.2020 06:44 |
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Klientu Portfeļa monitorings informē, ka vakar reģistrētas izmaiņas būvniecības uzņēmuma AS “BMGS” juridiskajā adresē. |
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- Additional data- Membership in other companies (54)- Departments (11)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (15)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (12)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (310)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (63)- Notices on procurement results (29)- Company events (428)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (4)
- Recommend
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