BM-projekts, SIA
Basic data | |||||||||||||
Name | SIA "BM-projekts" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103196966, 21.10.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 21.10.2008 | ||||||||||||
SEPA identifier | LV84ZZZ40103196966 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., "Ezīši", LV-2166
Previous addresses Other registered in this address |
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Postal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 | ||||||||||||
Registration certificate number, date | Nr. K084313. 20.11.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 06.10.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.06.2022 | ||||||||||||
The State support | The State support history (Actual record: 21.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29762257 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.02.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.02.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 21.10.2008 - 31.12.2009 , 14.04.2010 | 21.10.2008 - 31.12.2009 | Annual report | 14.04.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.10.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.04.2022 | 2982 | 0.20 EUR | 596.40 EUR | 21.00 % | 22.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.04.2022 | 2130 | 0.20 EUR | 426.00 EUR | 15.00 % | 22.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.04.2022 | 4828 | 0.20 EUR | 965.60 EUR | 34.00 % | 22.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.04.2022 | 2130 | 0.20 EUR | 426.00 EUR | 15.00 % | 22.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.04.2022 | 2130 | 0.20 EUR | 426.00 EUR | 15.00 % | 22.04.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.04.2019 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
22.04.2022 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73238 - 73257 | 73238 - 73257 | ||
Net turnover
4154 , Major
|
4154 |
Major | |
Profit or loss
5498
|
5498 |
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Equity capital
9377
|
9377 |
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Fixed assets
16263
|
16263 |
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Balance
8800
|
8800 |
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Tangible assets
13901
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13901 |
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Liquidity
50203 , Companies
|
50203 |
Companies | |
Profitability
44622 , Companies
|
44622 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |