BMS GROUP, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMS GROUP" |
| Registration number, date | 40003754209, 08.07.2005 |
| VAT number | None (excluded 08.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2005 |
| Legal address | Paula Lejiņa iela 22 – 14, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.50 | 3.26 | 2.68 |
| Personal income tax (thousands, €) | 0.49 | 0.42 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 2.84 | 2.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 20.08.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 15.04.2026 | PDF (261.5 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (364.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (458.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (190.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (187.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (346.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (256.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (250.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (253.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (414.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.vad.zinojums BMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMS-vad.sledziens | DOCX | ||||
2012 |
Annual report | 30.05.2013 | TIF (287.36 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (147.19 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (243.81 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (219.35 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (350.08 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (209.79 KB) | ||
2006 |
Annual report | 14.05.2008 | TIF (228.63 KB) | ||
2005 |
Annual report | 20.01.2007 | PDF (540.98 KB) |