BMS-Baltijas Marketing Serviss, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
9 by profit
11 by paid taxes
6 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMS-Baltijas Marketing Serviss" |
| Registration number, date | 40003282867, 09.02.1996 |
| VAT number | LV40003282867 from 29.05.1996 Europe VAT register |
| Register, date | Commercial Register, 10.07.2002 |
| Legal address | Bāriņu iela 7 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 161 056 EUR, registered payment 25.05.2015 |
| 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
- Has contacts
- 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, €) | 933.96 | 990.75 | 882.12 |
| Personal income tax (thousands, €) | 113.93 | 116.39 | 112.47 |
| Statutory social insurance contributions (thousands, €) | 228.84 | 231.89 | 226.15 |
| Average employees count | 34 | 34 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
| Types of activities from statues | Gumijas izstrādājumu ražošana Plastmasas izstrādājumu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 876 | € 56 | € 161 056 | Latvia | 14.06.2017 | 16.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"BMS - Baltijas Marketing Serviss", SIA
Bāriņu 7-7, Rīga, LV-1002 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BMS-BALTIJAS MARKETING SERVISS" | Until 20.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS MARKETING SERVISS" | Until 10.07.2002 | 22 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 60-26 | Until 06.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Viestura prospekts 65 | Until 03.09.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.07.2012.
Case number: C29709712 Started 24.07.2012,
ended 28.12.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
28.12.2016 |
28.12.2016 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.02.2016 |
17.02.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.11.2015 |
29.02.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
28.11.2014 |
01.12.2014 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2014 |
08.05.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
12.11.2012 |
14.11.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.10.2012 |
29.10.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2012 |
20.11.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
24.07.2012 |
25.07.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP reidenta zinojums 2022 | |||||
| GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Revidenta zi ojums | |||||
| GP 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 revidentu zinojums | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 revidenta zinojums | |||||
| GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 revidenta zinojums | |||||
| GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMS revidenta atzinums 2017 | |||||
| BMS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Zi ojums | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 18.05.2016 | TIF (731.64 KB) | €8.00 | |
2014 |
Annual report | 21.10.2015 | TIF (705.5 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (908.16 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (749.33 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (640.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.22 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (683.93 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (723.28 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (673.36 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (426.37 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (455.21 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (480.88 KB) | ||
2004 |
Annual report | 07.03.2013 | TIF (306.51 KB) | ||
2003 |
Annual report | 07.03.2013 | TIF (230.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.35 MB | 16.06.2017 | 14.06.2017 | 3 |
Shareholders’ register |
1.53 MB | 14.11.2016 | 07.11.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 18.11 KB | 28.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 122.21 KB | 28.05.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 64.46 KB | 28.05.2015 | 19.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
26.28 KB | 03.09.2018 | 03.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.66 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
DOCX | 73.99 KB | 03.09.2018 | 28.08.2018 | 22 |
Application |
EDOC | 86.63 KB | 03.09.2018 | 28.08.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 16.06.2017 | 16.06.2017 | 1 |
Application |
6.53 MB | 16.06.2017 | 14.06.2017 | 24 | |
Application |
EDOC | 6.27 MB | 16.06.2017 | 14.06.2017 | 24 |
Application |
6.53 MB | 16.06.2017 | 14.06.2017 | 24 | |
Shareholders’ register |
EDOC | 1.35 MB | 16.06.2017 | 14.06.2017 | 3 |
Court decision/judgement |
TIF | 110.01 KB | 29.12.2016 | 28.12.2016 | 2 |
Notary’s decision |
TIF | 55.77 KB | 29.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.66 MB | 14.11.2016 | 07.11.2016 | 24 | |
Application |
6.43 MB | 14.11.2016 | 07.11.2016 | 24 | |
Shareholders’ register |
1.53 MB | 14.11.2016 | 07.11.2016 | 3 | |
Notary’s decision |
TIF | 75.26 KB | 01.03.2016 | 29.02.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 42.43 KB | 01.03.2016 | 26.02.2016 | 1 |
Notary’s decision |
TIF | 54.1 KB | 18.02.2016 | 17.02.2016 | 2 |
Court decision/judgement |
TIF | 196.71 KB | 18.02.2016 | 16.02.2016 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 765.34 KB | 01.03.2016 | 26.11.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 103.11 KB | 28.05.2015 | 19.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.86 KB | 28.05.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.43 KB | 28.05.2015 | 19.05.2015 | 4 |
Notary’s decision |
TIF | 77.22 KB | 12.05.2015 | 08.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.82 KB | 12.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 37.63 KB | 02.12.2014 | 01.12.2014 | 2 |
Court decision/judgement |
TIF | 132.08 KB | 02.12.2014 | 28.11.2014 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 486.12 KB | 12.05.2015 | 09.09.2014 | 10 |
Application |
TIF | 467.3 KB | 07.03.2013 | 07.03.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 07.03.2013 | 06.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 07.03.2013 | 28.02.2013 | 1 |
Notary’s decision |
TIF | 35.86 KB | 22.11.2012 | 20.11.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.61 KB | 22.11.2012 | 15.11.2012 | 1 |
Notary’s decision |
TIF | 45.6 KB | 16.11.2012 | 14.11.2012 | 2 |
Court decision/judgement |
TIF | 148.83 KB | 16.11.2012 | 12.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 07.03.2013 | 01.11.2012 | 1 |
Notary’s decision |
TIF | 33.54 KB | 31.10.2012 | 29.10.2012 | 2 |
Court decision/judgement |
TIF | 56.86 KB | 31.10.2012 | 25.10.2012 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 513.18 KB | 22.11.2012 | 22.10.2012 | 14 |
Notary’s decision |
TIF | 33.73 KB | 27.07.2012 | 25.07.2012 | 2 |
Court decision/judgement |
TIF | 39.06 KB | 27.07.2012 | 24.07.2012 | 1 |
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.
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