BMS TEHNOLOĢIJA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BMS TEHNOLOĢIJA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003510331, 19.09.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 23.07.2003 | ||||||||||||
SEPA identifier | LV45ZZZ50003510331 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Raunas iela 5, LV-1039
Previous addresses Other registered in this address |
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Postal address | Raunas iela 5, Rīga, LV-1039 | ||||||||||||
Registration certificate number, date | Nr. C15946. 23.07.2003 | ||||||||||||
Fixed capital |
Paid capital - 976 090.00 EUR (Registered in State Enterprise register 27.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.07.2019 |
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 | Yes |
Tax debts (as of date) |
155 686.10 EUR as of 11.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67505022 |
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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.02.2023 | 01.01.2021 - 31.12.2021 | Annual report | 12.02.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.03.2022 | 01.01.2020 - 31.12.2020 | Annual report | 20.03.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.03.2022 | 01.01.2019 - 31.12.2019 | Annual report | 18.03.2022 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.12.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.12.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 19.09.2000 - 31.12.2000 , 02.05.2001 | 19.09.2000 - 31.12.2000 | Annual report | 02.05.2001 |
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 31.08.2007 |
Member of the Board/ Right of sole representation |
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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 12.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46339 - 46345 | 46339 - 46345 | ||
Net turnover
9790 , Major
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9790 |
Major | |
Profit or loss
110145
|
110145 |
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Equity capital
2469
|
2469 |
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Fixed assets
2669
|
2669 |
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Balance
3082
|
3082 |
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Tangible assets
4108
|
4108 |
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Liquidity
63814 - 63816 , Companies
|
63814 - 63816 |
Companies | |
Profitability
71318 , Companies
|
71318 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Transporta telemātikas sistēmas" beidzot reģistrēta informācija par patieso labuma guvēju | 23.10.2020 06:26 |
Lursoft izziņa rāda, ka vakar, 22. oktobrī, informāciju par patieso labuma guvēju reģistrējis SIA “Transporta telemātikas sistēmas”, kura vienīgais kapitāldaļu turētājs ir SIA “BMS TEHNOLOĢIJA". |