Basic data
Name SIA "BIM Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103923620, 21.08.2015
Register, Included in The Register Commercial register, 21.08.2015
SEPA identifier LV34ZZZ40103923620
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103923620 Is active 28.08.2015
Legal address Legal address: Rīga, Dēļu iela 5, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 5, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.01.2021)
Activity code (NACE)
  • Other software publishing (58.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26069181
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 (8)
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
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 21.08.2015 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 28.12.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.12.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2020 1820 1.00 EUR 1 820.00 EUR 65.00 % 13.01.2021
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2020 980 1.00 EUR 980.00 EUR 35.00 % 13.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114505 - 114520
 114505 - 114520
Net turnover
  9260 , Major
 9260
Major
Profit or loss
  4249
 4249
Equity capital
  15147
 15147
Fixed assets 39625 - 39626
 39625 - 39626
Balance
  15720
 15720
Tangible assets
  36223
 36223
Liquidity
  41363 , Companies
 41363
Companies
Profitability
  31703 , Companies
 31703
Companies

About the company's comparative indices

Legal address on the map
BIM Solutions Legal address on the map
Publications (0)