BMS Technology, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
40 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 Technology" |
| Registration number, date | 40103393622, 16.03.2011 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Gaujas iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.01.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 27.12.2016 | 02.01.2017 |
Historical addresses
| Rīga, Zvaigznāja gatve 1-40 | Until 11.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.pazi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas pazi ojums BMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Technology vad bas pazi okums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas pazi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img108 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pdf265 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img401 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img925 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMSvad.zin 20140416 124151 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.13 KB) | |
2011 |
Annual report | 02.07.2012 | TIF (219.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.56 KB | 06.01.2017 | 27.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 09.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 67.05 KB | 09.01.2015 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 364.82 KB | 09.01.2015 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 361.46 KB | 09.01.2015 | 11.12.2014 | 2 |
Articles of Association |
TIF | 48.52 KB | 21.03.2011 | 10.03.2011 | 1 |
Memorandum of association |
TIF | 137.83 KB | 21.03.2011 | 10.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 203.1 KB | 06.01.2017 | 27.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 06.01.2017 | 27.12.2016 | 2 |
Other documents |
TIF | 118.63 KB | 06.01.2017 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 198.11 KB | 13.02.2015 | 27.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 35.55 KB | 13.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 160.58 KB | 09.01.2015 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.81 KB | 09.01.2015 | 11.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.59 KB | 09.01.2015 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.31 KB | 21.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 128.14 KB | 21.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.26 KB | 21.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 743.09 KB | 21.03.2011 | 10.03.2011 | 4 |
Receipts on the publication and state fees |
TIF | 275.63 KB | 21.03.2011 | 10.03.2011 | 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