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
VAT identification number Status Registered Excluded
LV50003510331 Is active 03.10.2000
Legal address Legal address: Rīga, Raunas iela 5, LV-1039 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Repair of electronic and optical equipment (33.13, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
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) 207 581.45 EUR as of 13.11.2024
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)
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 31.08.2007 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 21.04.2015 976090 1.00 EUR 976 090.00 EUR 100.00 % 27.04.2015
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 12.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46427 - 46433
 46427 - 46433
Net turnover
  9703 , Major
 9703
Major
Profit or loss
  109455
 109455
Equity capital
  2435
 2435
Fixed assets
  2639
 2639
Balance
  3041
 3041
Tangible assets
  4083
 4083
Liquidity
  63505 - 63507 , Companies
 63505 - 63507
Companies
Profitability
  70933 , Companies
 70933
Companies

About the company's comparative indices

Legal address on the map
BMS TEHNOLOĢIJA 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".