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 (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 08.11.2024
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
Document country on the date of registration: Latvia
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)
Document country on the date of registration: Latvia
 
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
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 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 * 37427 - 37447
 37427 - 37447
Net turnover
  38379 , Major
 38379
Major
Profit or loss
  96427
 96427
Equity capital
  17771
 17771
Fixed assets
  16917
 16917
Balance
  25077
 25077
Tangible assets
  14388 - 14389
 14388 - 14389
Liquidity
  34270 , Companies
 34270
Companies
Profitability
  79273 , Companies
 79273
Companies

About the company's comparative indices

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