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Sabiedrība ar ierobežotu atbildību "BMS-Baltijas Marketing Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BMS-Baltijas Marketing Serviss"
Legal form Limited Liability Company
Reg. No 40003282867
Reg. date 09.02.1996
Register Commercial Register
Legal Address Bāriņu iela 7 - 7, Rīga, LV-1002
Registered share capital, date 161,056 EUR, 25.05.2015
Paid-in share capital, date 161,056 EUR, 25.05.2015
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003282867 Registered Excluded
29.05.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 5,721,389 EUR Net profit 492,674 EUR Equity 1,197,226 EUR Date submitted29.04.2022 Number of employees 35
Year2020 Net sales 4,882,552 EUR Net profit 271,921 EUR Equity 789,052 EUR Date submitted24.03.2021 Number of employees 31
Year2019 Net sales 4,328,497 EUR Net profit 332,739 EUR Equity 601,640 EUR Date submitted07.04.2020 Number of employees 27
Year2018 Net sales 3,333,231 EUR Net profit 107,846 EUR Equity 302,436 EUR Date submitted05.04.2019 Number of employees 25
Year2017 Net sales 2,935,344 EUR Net profit 89,798 EUR Equity 227,440 EUR Date submitted26.04.2018 Number of employees 26
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions253,950 EUR Personal Income Tax126,830 EUR Other592,410 EUR Total973,190 EUR Number of employees35
Year2023 Social Insurance Contributions228,840 EUR Personal Income Tax113,930 EUR Other591,190 EUR Total933,960 EUR Number of employees34
Year2022 Social Insurance Contributions231,890 EUR Personal Income Tax116,390 EUR Other642,470 EUR Total990,750 EUR Number of employees34
Year2021 Social Insurance Contributions226,150 EUR Personal Income Tax112,470 EUR Other579,480 EUR Total918,100 EUR Number of employees33
Year2020 Social Insurance Contributions197,450 EUR Personal Income Tax94,700 EUR Other485,850 EUR Total778,000 EUR Number of employees31
Year2019 Social Insurance Contributions169,010 EUR Personal Income Tax86,260 EUR Other385,950 EUR Total641,220 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.05.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
Amendments to the plan of measures of the legal protection proceedings (2)
01.03.2016 Amendments to the plan of measures of the legal protection proceedings 26.11.2015 (TIF) •
12.05.2015 Amendments to the plan of measures of the legal protection proceedings 09.09.2014 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
03.09.2018 Application 28.08.2018 (edoc) •
03.09.2018 Application 28.08.2018 (docx) •
16.06.2017 Application 14.06.2017 (edoc) •
16.06.2017 Application 14.06.2017 (pdf) •
16.06.2017 Application 14.06.2017 (pdf) •
14.11.2016 Application 07.11.2016 (pdf) •
14.11.2016 Application 07.11.2016 (pdf) •
28.05.2015 Application 19.05.2015 (TIF) •
07.03.2013 Application 07.03.2013 (TIF) •
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Articles of Association (1)
28.05.2015 Articles of Association 19.05.2015 (TIF)
Confirmation or consent to legal address (3)
03.09.2018 Confirmation or consent to legal address 03.09.2018 (EDOC) •
03.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
07.03.2013 Confirmation or consent to legal address 01.11.2012 (TIF) •
Court decision/judgement (6)
29.12.2016 Court decision/judgement 28.12.2016 (TIF) •
18.02.2016 Court decision/judgement 16.02.2016 (TIF) •
02.12.2014 Court decision/judgement 28.11.2014 (TIF) •
16.11.2012 Court decision/judgement 12.11.2012 (TIF) •
31.10.2012 Court decision/judgement 25.10.2012 (TIF) •
27.07.2012 Court decision/judgement 24.07.2012 (TIF) •
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Decisions / letters / protocols of public notaries (7)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
28.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
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Insolvency Practitioner’s cover letter (3)
01.03.2016 Insolvency Practitioner’s cover letter 26.02.2016 (TIF) •
12.05.2015 Insolvency Practitioner’s cover letter 07.05.2015 (TIF) •
22.11.2012 Insolvency Practitioner’s cover letter 15.11.2012 (TIF) •
Notary’s decision (9)
29.12.2016 Notary’s decision 28.12.2016 (TIF) •
01.03.2016 Notary’s decision 29.02.2016 (TIF) •
18.02.2016 Notary’s decision 17.02.2016 (TIF) •
12.05.2015 Notary’s decision 08.05.2015 (TIF) •
02.12.2014 Notary’s decision 01.12.2014 (TIF) •
22.11.2012 Notary’s decision 20.11.2012 (TIF) •
16.11.2012 Notary’s decision 14.11.2012 (TIF) •
31.10.2012 Notary’s decision 29.10.2012 (TIF) •
27.07.2012 Notary’s decision 25.07.2012 (TIF) •
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Plan of measures of the legal protection proceedings (1)
22.11.2012 Plan of measures of the legal protection proceedings 22.10.2012 (TIF) •
Power of attorney, act of empowerment (2)
28.05.2015 Power of attorney, act of empowerment 19.05.2015 (TIF) •
07.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
Protocols/decisions of a company/organisation (1)
28.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
Shareholders’ register (6)
16.06.2017 Shareholders’ register 14.06.2017 (pdf)
16.06.2017 Shareholders’ register 14.06.2017 (pdf)
16.06.2017 Shareholders’ register 14.06.2017 (edoc) •
14.11.2016 Shareholders’ register 07.11.2016 (pdf)
14.11.2016 Shareholders’ register 07.11.2016 (pdf) •
28.05.2015 Shareholders’ register 19.05.2015 (TIF)
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
24.03.2021 2020 Annual report (full) (PDF)
2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (6)
03.09.2018 Application 28.08.2018 (edoc) •
03.09.2018 Application 28.08.2018 (docx) •
03.09.2018 Confirmation or consent to legal address 03.09.2018 (EDOC) •
03.09.2018 Confirmation or consent to legal address 03.09.2018 (pdf) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
16.06.2017 Application 14.06.2017 (edoc) •
16.06.2017 Application 14.06.2017 (pdf) •
16.06.2017 Application 14.06.2017 (pdf) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
16.06.2017 Shareholders’ register 14.06.2017 (pdf)
16.06.2017 Shareholders’ register 14.06.2017 (pdf)
16.06.2017 Shareholders’ register 14.06.2017 (edoc) •
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2016 (13)
29.12.2016 Court decision/judgement 28.12.2016 (TIF) •
29.12.2016 Notary’s decision 28.12.2016 (TIF) •
14.11.2016 Application 07.11.2016 (pdf) •
14.11.2016 Application 07.11.2016 (pdf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
14.11.2016 Shareholders’ register 07.11.2016 (pdf)
14.11.2016 Shareholders’ register 07.11.2016 (pdf) •
01.03.2016 Amendments to the plan of measures of the legal protection proceedings 26.11.2015 (TIF) •
01.03.2016 Insolvency Practitioner’s cover letter 26.02.2016 (TIF) •
01.03.2016 Notary’s decision 29.02.2016 (TIF) •
18.02.2016 Court decision/judgement 16.02.2016 (TIF) •
18.02.2016 Notary’s decision 17.02.2016 (TIF) •
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2015 (10)
28.05.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
28.05.2015 Application 19.05.2015 (TIF) •
28.05.2015 Articles of Association 19.05.2015 (TIF)
28.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 19.05.2015 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
28.05.2015 Shareholders’ register 19.05.2015 (TIF)
12.05.2015 Amendments to the plan of measures of the legal protection proceedings 09.09.2014 (TIF) •
12.05.2015 Insolvency Practitioner’s cover letter 07.05.2015 (TIF) •
12.05.2015 Notary’s decision 08.05.2015 (TIF) •
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2014 (2)
02.12.2014 Court decision/judgement 28.11.2014 (TIF) •
02.12.2014 Notary’s decision 01.12.2014 (TIF) •
2013 (4)
07.03.2013 Application 07.03.2013 (TIF) •
07.03.2013 Confirmation or consent to legal address 01.11.2012 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
07.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
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2012 (9)
22.11.2012 Insolvency Practitioner’s cover letter 15.11.2012 (TIF) •
22.11.2012 Notary’s decision 20.11.2012 (TIF) •
22.11.2012 Plan of measures of the legal protection proceedings 22.10.2012 (TIF) •
16.11.2012 Court decision/judgement 12.11.2012 (TIF) •
16.11.2012 Notary’s decision 14.11.2012 (TIF) •
31.10.2012 Court decision/judgement 25.10.2012 (TIF) •
31.10.2012 Notary’s decision 29.10.2012 (TIF) •
27.07.2012 Court decision/judgement 24.07.2012 (TIF) •
27.07.2012 Notary’s decision 25.07.2012 (TIF) •
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