Basic data
Name SIA BM Holding
Legal form Limited liability company (SIA)
Registration number, date 40203426012, 13.09.2022
Register, Included in The Register Commercial register, 13.09.2022
SEPA identifier LV24ZZZ40203426012
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203426012 Is active 04.10.2022
Legal address Legal address: Bauskas nov., Iecava, "Sudrabezeri", LV-3913 Other registered in this address
Postal address "Sudrabezeri", Iecava, Bauskas nov., LV-3913
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.09.2022)
Activity code (NACE)
  • Manufacture of gas (35.21, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.02.2023
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 28777333
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 (1)
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 13.09.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Anaerobic holding"(50203108001)Bauskas nov., Iecava, "Sudrabezeri" The shares are pledged. Commercial pledge act 100201560, 100202498, 100204833, 100204910
From 13.09.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.09.2022
Comparative indices (2023 year)
Index Place
Age of the company * 160436 - 160461
 160436 - 160461
Net turnover
There are no data of the place of the previous year
  2783 , Major
There are no data of the place of the previous year
 2783
Major
Profit or loss
There are no data of the place of the previous year
  112177
There are no data of the place of the previous year
 112177
Equity capital
There are no data of the place of the previous year
  1553
There are no data of the place of the previous year
 1553
Fixed assets
There are no data of the place of the previous year
  810
There are no data of the place of the previous year
 810
Balance
There are no data of the place of the previous year
  1264
There are no data of the place of the previous year
 1264
Tangible assets
There are no data of the place of the previous year
  520
There are no data of the place of the previous year
 520
Liquidity
There are no data of the place of the previous year
  64983 - 64984 , Companies
There are no data of the place of the previous year
 64983 - 64984
Companies
Profitability
There are no data of the place of the previous year
  77359 , Companies
There are no data of the place of the previous year
 77359
Companies

About the company's comparative indices

Legal address on the map
BM Holding Legal address on the map
Publications (0)