BMS-Baltijas Marketing Serviss, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 25.11.2025 | 69 742.70 | 0.00 | 0.00 | 0.00 | 27.11.2025 19:27 |
| 27.08.2025 | 6 052.72 | 0.00 | 0.00 | 0.00 | 29.08.2025 11:18 |
| 07.07.2025 | 21 291.15 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 26.06.2025 | 74 065.29 | 0.00 | 0.00 | 0.00 | 30.06.2025 13:13 |
| 07.12.2020 | 50 936.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 741.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 147.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 22 576.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.12.2019 | 218.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 29 520.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 766.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 358.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 24 233.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 28 994.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 23 679.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 11 716.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 42 018.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 41 329.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 27 140.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 18 313.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 51 565.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.12.2017 | 42 170.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 35 235.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 16 363.60 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 13 644.58 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 15 555.01 | 0.00 | 15 558.47 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 71 758.06 | 0.00 | 20 006.90 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 57 393.84 | 0.00 | 20 528.72 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 41 312.01 | 0.00 | 20 978.77 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 973.19 | 933.96 | 990.75 |
| Personal income tax (thousands, €) | 126.83 | 113.93 | 116.39 |
| Statutory social insurance contributions (thousands, €) | 253.95 | 228.84 | 231.89 |
| Average employees count | 35 | 34 | 34 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta 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 | 14.06.2017 | 16.06.2017 |
Contacts in cooperation with
Apply information changes
"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 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS MARKETING SERVISS" | Until 10.07.2002 | 23 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 60-26 | Until 06.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Viestura prospekts 65 | Until 03.09.2018 | 7 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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
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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