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
VAT identification number Status Registered Excluded
LV40103196966 Is active 30.12.2008
Legal address Legal address: Mārupes nov., Mārupes pag., "Ezīši", LV-2166 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered 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
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
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
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Equity capital
  9377
 9377
Fixed assets
  16263
 16263
Balance
  8800
 8800
Tangible assets
  13901
 13901
Liquidity
  50203 , Companies
 50203
Companies
Profitability
  44622 , Companies
 44622
Companies

About the company's comparative indices

Legal address on the map
BM-projekts Legal address on the map
Publications (0)