BMS-Baltijas Marketing Serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BMS-Baltijas Marketing Serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003282867, 09.02.1996
Register, Included in The Register Commercial register, 10.07.2002
SEPA identifier LV80ZZZ40003282867
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003282867 Is active 29.05.1996
Legal address Legal address: Rīga, Bāriņu iela 7 - 7, LV-1002 Previous addresses
Other registered in this address
Postal address Bāriņu iela 7 - 7, Rīga, LV-1002
Registration certificate number, date Nr. C02380. 10.07.2002
Fixed capital Paid capital - 161 056.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 05.11.2024
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 (28)
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 11.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2017 2876 56.00 EUR 161 056.00 EUR 100.00 % 16.06.2017
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

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 * 35005 - 35019
 35005 - 35019
Net turnover
  1921 , Major
 1921
Major
Profit or loss
  2279
 2279
Equity capital
  3579
 3579
Fixed assets
  6307
 6307
Balance
  3691
 3691
Tangible assets
  5519
 5519
Liquidity
  49415 - 49419 , Companies
 49415 - 49419
Companies
Profitability
  29045 , Companies
 29045
Companies

About the company's comparative indices

Legal address on the map
BMS-Baltijas Marketing Serviss Legal address on the map
Publications (0)