Būvniecības Mārketinga Grupa, SIA

Basic data
Name SIA Būvniecības Mārketinga Grupa
Legal form Limited liability company (SIA)
Registration number, date 44103134163, 20.11.2019
Register, Included in The Register Commercial register, 20.11.2019
SEPA identifier LV25ZZZ44103134163
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103134163 Is active 29.01.2020
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11", LV-1024 *** Previous addresses
Other registered in this address
Postal address "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.11.2019)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 10.10.2024
Find out current information about tax debts
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BuvBaze"(40103896996)Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Actual address: Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11"
From 19.04.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.05.2021
Document country on the date of registration: Latvia
SIA "Mediju partneris"(40203077782)Rīga, Berģu iela 134
From 19.04.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142235 - 142259
 142235 - 142259
Net turnover
  65426 - 65427 , Major
 65426 - 65427
Major
Profit or loss
  93277 - 93278
 93277 - 93278
Equity capital
  49424 - 49427
 49424 - 49427
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  68458 - 68460
 68458 - 68460
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  7409 , Companies
 7409
Companies
Profitability
  78287 , Companies
 78287
Companies

About the company's comparative indices

Legal address on the map
Būvniecības Mārketinga Grupa Legal address on the map
Publications (0)