Basic data
Name SIA "BMinerāls"
Legal form Limited liability company (SIA)
Registration number, date 44103055412, 15.05.2009
Register, Included in The Register Commercial register, 15.05.2009
SEPA identifier LV62ZZZ44103055412
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055412 Is active 08.06.2009
Legal address Legal address: Limbažu nov., Limbaži, Mehanizācijas iela 3, LV-4001 Previous addresses
Other registered in this address
Postal address Mehanizācijas iela 3, Limbaži, Limbažu nov., LV-4001
Registration certificate number, date Nr. K086100. 15.05.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, ZO.LV)
  • Operation of gravel and sand pits and mining of clay and kaolin (08.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
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) Not registered as of 16.01.2025
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2009 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 15.07.2015
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74555 - 74572
 74555 - 74572
Net turnover
  69042 - 69044 , Major
 69042 - 69044
Major
Profit or loss
  37751 - 37753
 37751 - 37753
Equity capital
  107006
 107006
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  76786 - 76789
 76786 - 76789
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  15157 , Companies
 15157
Companies
Profitability
  15033 , Companies
 15033
Companies

About the company's comparative indices

Legal address on the map
BMinerāls Legal address on the map
Publications (0)