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 and maintenance of electronic and optical equipment (33.13, version 2.1) (Source: SRS, ZO.LV)
  • Check the NACE code of the main activity on the SRS public page
  • Computing infrastructure, data processing, hosting and related activities (63.10, version 2.1) (Source: CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.03.2025
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 02.07.2025
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
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)
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
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 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 (2024 year)
Index Place
Age of the company * 45704 - 45710
 45704 - 45710
Net turnover
  5890 , Major
 5890
Major
Profit or loss
  104505
 104505
Equity capital
  2261
 2261
Fixed assets
  3024
 3024
Balance
  3259
 3259
Tangible assets
  4387
 4387
Liquidity
  48261 , Companies
 48261
Companies
Profitability
  34813 , Companies
 34813
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".