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
Certificate of registration 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 570 848.90 EUR as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 67505022
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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

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Comparative indices (2022 year)
Index Place
Age of the company * 47150 - 47156
 47150 - 47156
Net turnover
  2981 , Major
 2981
Major
Profit or loss
  4140
 4140
Equity capital
  2236
 2236
Fixed assets
  3764
 3764
Balance
  2474
 2474
Tangible assets
  3383
 3383
Liquidity
  51631 , Companies
 51631
Companies
Profitability
  41037 , Companies
 41037
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".