BMB INVESTMENTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BMB INVESTMENTS"
Legal form Limited liability company (SIA)
Registration number, date 41203039756, 17.02.2011
Register, Included in The Register Commercial register, 17.02.2011
SEPA identifier LV33ZZZ41203039756
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203039756 Is active 03.05.2022
Check in EU VAT register
Legal address Legal address: Ventspils, Skolas iela 6, LV-3601 Previous addresses
Other registered in this address
Postal address Skolas iela 6, Ventspils, LV-3601
Registration certificate number, date Nr. K099504. 17.02.2011
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 10.10.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63623767
+371 63626978
+371 63611103
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 (13)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.09.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "N & J"(41203043395)Ventspils, Skolas iela 6
From 04.10.2024 750000 2.00 EUR 1 500 000.00 EUR 100.00 % 750000 10.10.2024
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 08.02.2018 Monaco Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83717 - 83761
 83717 - 83761
Net turnover
  21071 , Major
 21071 		Major
Profit or loss
  107112
 107112
Equity capital
  10452
 10452
Fixed assets
  2918
 2918
Balance
  4864
 4864
Tangible assets
  2178
 2178
Liquidity
  60202 , Companies
 60202 		Companies
Profitability
  65841 , Companies
 65841 		Companies

About the company's comparative indices

BMB INVESTMENTS mentioned in newspapers   BMB INVESTMENTS zo.lv catalogue
Legal address on the map
BMB INVESTMENTS Legal address on the map
Publications (0)