BMS TEHNOLOĢIJA, 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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 14.03.2025, taxpayer BMS TEHNOLOĢIJA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 51 895.40 | 0.00 | 0.00 | 51 895.40 | 10.02.2025 |
| 13.01.2025 | 103 790.75 | 0.00 | 0.00 | 103 790.75 | 13.01.2025 |
| 09.12.2024 | 155 686.10 | 0.00 | 0.00 | 155 686.10 | 09.12.2024 |
| 07.11.2024 | 207 581.45 | 0.00 | 0.00 | 207 581.45 | 07.11.2024 |
| 07.10.2024 | 259 476.80 | 0.00 | 0.00 | 259 476.80 | 07.10.2024 |
| 09.09.2024 | 311 372.15 | 0.00 | 0.00 | 311 372.15 | 09.09.2024 |
| 12.08.2024 | 363 267.50 | 0.00 | 0.00 | 363 267.50 | 12.08.2024 |
| 08.07.2024 | 415 162.85 | 0.00 | 0.00 | 415 162.85 | 08.07.2024 |
| 07.06.2024 | 467 058.20 | 0.00 | 0.00 | 467 058.20 | 07.06.2024 |
| 08.05.2024 | 518 953.55 | 0.00 | 0.00 | 518 953.55 | 08.05.2024 |
| 08.04.2024 | 570 848.90 | 0.00 | 0.00 | 570 848.90 | 08.04.2024 |
| 07.03.2024 | 622 744.25 | 0.00 | 0.00 | 622 744.25 | 07.03.2024 |
| 07.02.2024 | 674 639.60 | 0.00 | 0.00 | 674 639.60 | 07.02.2024 |
| 15.01.2024 | 674 639.60 | 0.00 | 0.00 | 674 639.60 | 15.01.2024 |
| 12.12.2023 | 778 430.30 | 0.00 | 0.00 | 778 430.30 | 12.12.2023 |
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
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| VADIB ZINOJUMS GP 2024 BMSTehnologija ZP | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| IMG 0001 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.gads | |||||
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
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