BMGS, Akciju sabiedrība

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
VAT identification number Status Registered Excluded
LV40003146013 Is active 01.05.1995
Legal address Legal address: Rīga, Tvaika iela 27, LV-1005 Previous addresses
Other registered in this address
Postal address Tvaika iela 27, Rīga, LV-1005
Reorganizations
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)
Activity code (NACE)
  • Construction of water projects (42.91, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Construction of roads and railways (42.1, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Manufacture of articles of concrete, cement and plaster (23.6, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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 08.08.2024 Head of the board/ Right of sole representation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (57)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Skyflower Real Estate GmbH(Registration number: HRB 189514 B)Knesebeckstr. 35-37, D-10623, Berlīne, Vācija
From 11.07.2024 15707 71.10 EUR 1 116 767.70 EUR 34.47239 % 15707 30.07.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 123 71.10 EUR 8 745.30 EUR 0.26995 % 123 04.06.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "BMGS"(40003146013)Rīga, Tvaika iela 27
From 17.04.2024 400 71.10 EUR 28 440.00 EUR 0.87789 % 400 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 5 71.10 EUR 355.50 EUR 0.01097 % 5 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 27 71.10 EUR 1 919.70 EUR 0.05926 % 27 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3804 71.10 EUR 270 464.40 EUR 8.3487 % 3804 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 2 71.10 EUR 142.20 EUR 0.00439 % 2 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 2 71.10 EUR 142.20 EUR 0.00439 % 2 04.06.2024
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 9 71.10 EUR 639.90 EUR 0.01975 % 9 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 2 71.10 EUR 142.20 EUR 0.00439 % 2 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 4 71.10 EUR 284.40 EUR 0.00878 % 4 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 4238 71.10 EUR 301 321.80 EUR 9.3012 % 4238 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 5 71.10 EUR 355.50 EUR 0.01097 % 5 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 4181 71.10 EUR 297 269.10 EUR 9.1761 % 4181 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 9 71.10 EUR 639.90 EUR 0.01975 % 9 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 1 71.10 EUR 71.10 EUR 0.00219 % 1 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 9 71.10 EUR 639.90 EUR 0.01975 % 9 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "HORIZONTS 2"(42103003145)Liepāja, Jaunā iela 66/70
From 17.04.2024 1608 71.10 EUR 114 328.80 EUR 3.5291 % 1608 04.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Termināls"(50003033611)Rīga, Ģertrūdes iela 33/35
From 17.04.2024 15270 71.10 EUR 1 085 697.00 EUR 33.5133 % 15270 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 2 71.10 EUR 142.20 EUR 0.00439 % 2 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 9 71.10 EUR 639.90 EUR 0.01975 % 9 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 5 71.10 EUR 355.50 EUR 0.01097 % 5 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 9 71.10 EUR 639.90 EUR 0.01975 % 9 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 5 71.10 EUR 355.50 EUR 0.01097 % 5 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 6 71.10 EUR 426.60 EUR 0.01317 % 6 04.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 3 71.10 EUR 213.30 EUR 0.00658 % 3 04.06.2024
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 08.05.2021 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 24433 - 24438
 24433 - 24438
Net turnover
  203 , Major
 203
Major
Profit or loss
  2017
 2017
Equity capital
  343
 343
Fixed assets
  404
 404
Balance
  224
 224
Tangible assets
  307
 307
Liquidity
  63070 - 63077 , Companies
 63070 - 63077
Companies
Profitability
  60498 , Companies
 60498
Companies

About the company's comparative indices

Legal address on the map
BMGS Legal address on the map
Publications (4)
"Fima" un "BMGS" kopā ar diviem ārvalstu uzņēmumiem uzvarējuši 57,9 milj. EUR vērtā iepirkumā 27.09.2022 06:24

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”

Pagājušais gads būvniekam "BMGS" nesis apgrozījuma kritumu 25.08.2021 07:08

Būvniecības uzņēmums AS “BMGS” 2020.gadā piedzīvojis apgrozījuma kritumu par 21,31%, liecina uzņēmuma iesniegtais jaunākais gada pārskats

Būvnieks BMGS aizvadīto gadu noslēdzis ar peļņu 10.08.2020 07:57

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%.

BMGS reģistrējis jaunu juridisko adresi 01.04.2020 06:44

Klientu Portfeļa monitorings informē, ka vakar reģistrētas izmaiņas būvniecības uzņēmuma AS “BMGS” juridiskajā adresē.