BMGS, AS
Public Limited Company, Huge company
Place in branch
8 by turnover
87 by profit
13 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BMGS" |
| Registration number, date | 40003146013, 06.09.1993 |
| VAT number | LV40003146013 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Rīga, Tvaika iela 27 Check address owners |
| Fixed capital | 3 239 600 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMGS, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (19.07.2024, no. 97683)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 19.07.2024 | 97683 | Notiek inkaso process |
| 13.09.2024 | 98346 | Notiek inkaso process |
| 14.11.2024 | 98977 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 972.08 | 696.02 | 885.51 |
| Personal income tax (thousands, €) | 1531.91 | 1035.21 | 969.88 |
| Statutory social insurance contributions (thousands, €) | 2573.54 | 2071.88 | 1822.28 |
| Average employees count | 372 | 307 | 299 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry
Redakcija NACE 2.0 |
Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 33/35 | Until 31.03.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.02.2025.
Case number: C771040925 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.02.2025 |
14.02.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
14.02.2025 |
LETA | Ierosināts būvfirmas "BMGS" tiesiskās aizsardzības process |
13.10.2024 |
LETA | Būvfirmai "BMGS" iecelta padome jaunā sastāvā |
07.08.2024 |
LETA | Būvfirmas "BMGS" valdes priekšsēdētājas amatā iecelts Krivčenkovs |
31.07.2024 |
LETA | Būvfirmas "BMGS" apgrozījums pērn audzis par 48,4% |
19.03.2024 |
LETA | No LDz iepirkuma par elektrificēto dzelzceļa tīklu modernizāciju izslēgtā "BMGS" tiesā prasa noteikt pagaidu noregulējumu |
20.02.2024 |
LETA | No LDz iepirkuma par dzelzceļa elektrificētā tīkla modernizāciju izslēgtā "BMGS" vērsusies tiesā |
29.01.2024 |
LETA | IUB atļāvis LDz slēgt līgumu ar personu apvienību "Nordes būve & BCC" par dzelzceļa elektrificētā tīkla modernizāciju |
04.01.2023 |
LETA | Ventspils brīvostas pārvaldē par 1,73 miljoniem eiro pārbūvēs piestātni Nr. 35A |
27.08.2021 |
LETA | Būvfirmas "BMGS" apgrozījums pērn sarucis par 21,3% |
27.12.2019 |
LETA | Celtniecības nozares līderis pērn Latvijā bija "UPB" |
