BM-FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BM-FINANCE"
Legal form Limited liability company (SIA)
Registration number, date 42103092463, 11.04.2019
Register, Included in The Register Commercial register, 11.04.2019
SEPA identifier LV39ZZZ42103092463
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103092463 Isn't active 12.12.201901.10.2024
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Virgas pag., "Gailīši" - 2, LV-3433 Previous addresses
Other registered in this address
Postal address "Gailīši" - 2, Virgas pag., Dienvidkurzemes nov., LV-3433
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.04.2019)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 778.69 EUR as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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Actual data

Actual data. Officials
The company has no current officials since 18.06.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Silva Club"(40203264099)Rīga, Strēlnieku iela 15 - 11
From 21.05.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 18.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Latvia Latvia

Type of control: other

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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>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 137617 - 137659
 137617 - 137659
Net turnover
  58185 , Major
 58185 		Major
Profit or loss
  107711
 107711
Equity capital
  109270
 109270
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  72392 - 72395
 72392 - 72395
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  88845 - 88849 , Companies
 88845 - 88849 		Companies
Profitability
  12673 , Companies
 12673 		Companies

About the company's comparative indices

BM-FINANCE mentioned in newspapers   BM-FINANCE zo.lv catalogue
Legal address on the map
BM-FINANCE Legal address on the map
Publications (0)