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 | General Partnership |
| Registered name | Pilnsabiedrība "BMGS-FIMA" |
| Registration number, date | 40203317767, 13.05.2021 |
| VAT number | LV40203317767 from 24.09.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2021 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.37 | -2.14 | 0.16 |
| Personal income tax (thousands, €) | 0.59 | 0.58 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0.95 | 0.21 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
|---|---|
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 13.05.2021 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 13.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Pilnsabiedrība "Fima Group"Reg. no. 40103248859
|
0 % | 0 | 0 | 0 | Latvia | 13.05.2021 | 13.05.2021 |
Akciju sabiedrība "BMGS"Reg. no. 40003146013
|
0 % | 0 | 0 | 0 | Latvia | 13.05.2021 | 13.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Revidentu zi ojums 15.07.2024 | EDOC | ||||
| GP Vad bas zi ojums 2023 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (603.7 KB) | €11.00 |
2021 |
Annual report | 13.05.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums.EDS |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.84 KB | 22.08.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 17.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 45.12 KB | 17.06.2022 | 08.03.2022 | 1 |
Application |
DOCX | 45.12 KB | 17.06.2022 | 08.03.2022 | 1 |
Application |
EDOC | 61.12 KB | 13.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 40.57 KB | 13.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 402.38 KB | 13.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.37 KB | 13.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 16.32 KB | 13.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 839.47 KB | 13.05.2021 | 13.05.2021 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.79 KB | 13.05.2021 | 13.05.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.12 KB | 13.05.2021 | 13.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.53 KB | 13.05.2021 | 13.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 13.05.2021 | 13.05.2021 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.92 MB | 13.05.2021 | 13.05.2021 | 38 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.68 KB | 13.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.84 KB | 13.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 13.05.2021 | 13.05.2021 | 2 |
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