BSM konsultanti, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BSM konsultanti" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003322801, 28.12.1996
Register, Included in The Register Commercial register, 21.11.2002
SEPA identifier LV17ZZZ40003322801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003322801 Is active 06.01.1999
Legal address Legal address: Rīga, Lapu iela 3 - 8, LV-1002 Other registered in this address
Postal address Lapu iela 3 - 8, Rīga, LV-1002
Registration certificate number, date Nr. C08441. 21.11.2002
Fixed capital Paid capital - 4 500.00 EUR (Registered in State Enterprise register 28.04.2017)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 67315459
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 19.03.2010 Head 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.07.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.07.2019
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2016 4500 1.00 EUR 4 500.00 EUR 100.00 % 28.04.2017
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 28.06.2019 Latvia Latvia

Type of control: as a member

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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 * 37208 - 37228
 37208 - 37228
Net turnover
  38813 , Major
 38813
Major
Profit or loss
  98030
 98030
Equity capital
  18012
 18012
Fixed assets
  17179
 17179
Balance
  25454
 25454
Tangible assets
  14575 - 14576
 14575 - 14576
Liquidity
  34656 , Companies
 34656
Companies
Profitability
  80218 , Companies
 80218
Companies

About the company's comparative indices

Legal address on the map
BSM konsultanti Legal address on the map
Publications (0)