BM Certification, SIA

Basic data
Name BM Certification SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003806040, 27.02.2006
Register, Included in The Register Commercial register, 27.02.2006
SEPA identifier LV34ZZZ40003806040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003806040 Is active 24.03.2006
Legal address Legal address: Rīga, Jūrkalnes iela 15, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 15, Rīga, LV-1046
Registration certificate number, date Nr. K028931. 27.02.2006
Fixed capital Paid capital - 5 690.00 EUR (Registered in State Enterprise register 10.07.2015)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
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) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67772135
+371 29263464 Didzis Liepiņš, kontakpersona
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 (18)
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 01.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BMC Group SIA(40003857121)Rīga, Jūrkalnes iela 15
From 13.06.2024 5690 1.00 EUR 5 690.00 EUR 100.00 % 5690 19.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61401 - 61421
 61401 - 61421
Net turnover
  3402 , Major
 3402
Major
Profit or loss
  7909
 7909
Equity capital
  8028
 8028
Fixed assets
  9117
 9117
Balance
  7489
 7489
Tangible assets
  8466 - 8467
 8466 - 8467
Liquidity
  55682 - 55683 , Companies
 55682 - 55683
Companies
Profitability
  39855 , Companies
 39855
Companies

About the company's comparative indices

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