BJ Tehnika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BJ Tehnika" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003456298, 17.08.1999
Register, Included in The Register Commercial register, 15.11.2004
SEPA identifier LV21ZZZ40003456298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003456298 Isn't active 27.10.199913.05.2017
Legal address Legal address: Mārupes nov., Mārupe, Lambertu iela 9, LV-2167 Previous addresses
Other registered in this address
Postal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K000907. 15.11.2004
Fixed capital Paid capital - 3 920.00 EUR (Registered in State Enterprise register 18.05.2015)
Activity code (NACE)
  • Support activities to performing arts (90.02, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of other personal and household goods (77.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.12.2024
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 29.01.2025
Find out current information about tax debts
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2007 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Kompānija NA"(40103125338)Mārupes nov., Mārupe, Lambertu iela 9
From 22.01.2024 4 980.00 EUR 3 920.00 EUR 100.00 % 4 05.02.2024
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 30.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
05.02.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
05.02.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 43727 - 43731
 43727 - 43731
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  55137 - 59455
 55137 - 59455
Equity capital
  94667 - 94668
 94667 - 94668
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  57345 - 57346
 57345 - 57346
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  70970 - 70972 , Companies
 70970 - 70972
Companies

About the company's comparative indices

Legal address on the map
BJ Tehnika Legal address on the map
Publications (0)