BMS TEHNOLOĢIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMS TEHNOLOĢIJA"
Registration number, date 50003510331, 19.09.2000
VAT number LV50003510331 from 03.10.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2003
Legal address Raunas iela 5, Rīga, LV-1039 Check address owners
Fixed capital 976 090 EUR, registered payment 27.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 907.75 960.35 1 877.31
Personal income tax (thousands, €) 45 57.96 67.49
Statutory social insurance contributions (thousands, €) 74.98 96.32 112.25
Average employees count 12 19 24

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Elektronisko un optisko iekārtu remonts un apkope (33.13)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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.  31.08.2007
* 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 % 976 090 € 1 € 976 090 21.04.2015 27.04.2015

Apply information changes

Historical addresses

Rīga, Silmaču iela 1 Until 15.01.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
VADIB ZINOJUMS GP 2024 BMSTehnologija ZP PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 BMSTehnologija ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 BMSTehnologija EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.02.2023  ZIP €11.00
Annual report 2021 PDF
GP 2021 BMSTehnologijaZP ABvad zin EDOC
ZP Tirs atzinums ABC 2021 BMSTehnologija EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2022  ZIP €11.00
Annual report 2020 PDF
ZP Atteikums atzinums ABC 2020 BMSTehnologija EDOC
vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2022  ZIP €11.00
Annual report 2019 PDF
GP 2019 BMSTehnologija vadZin 1 EDOC
ZP IebildeKrajumi atzinums ABC 2021 BMSTehnologija EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.12.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.gads PDF

2010

Annual report 31.05.2011  TIF (796.87 KB)

2009

Annual report 25.05.2010  TIF (771.6 KB)

2008

Annual report 03.06.2009  TIF (865.26 KB)

2007

Annual report 05.08.2008  TIF (1.11 MB)

2006

Annual report 03.07.2007  TIF (462.06 KB)

2005

Annual report 01.09.2006  PDF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.84 KB 12.06.2019 21.04.2015 1

Articles of Association

TIF 18.93 KB 12.06.2019 21.04.2015 1

Articles of Association

TIF 14.86 KB 10.12.2014 13.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.36 KB 19.03.2025 18.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 08.07.2019 08.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.51 KB 03.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.63 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

DOCX 37.09 KB 12.03.2018 06.03.2018 1

Statement regarding the beneficial owners

EDOC 52.72 KB 12.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

TIF 69.62 KB 12.06.2019 27.04.2015 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