BM Invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BM Invest"
Legal form Limited liability company (SIA)
Registration number, date 41503041482, 05.04.2007
Register, Included in The Register Commercial register, 05.04.2007
SEPA identifier LV26ZZZ41503041482
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503041482 Is active 23.05.2007
Legal address Legal address: Daugavpils, Višķu iela 23, LV-5410 Other registered in this address
Postal address Višķu iela 23, Daugavpils, LV-5410
Registration certificate number, date Nr. K041017. 05.04.2007
Fixed capital Paid capital - 368 523.00 EUR (Registered in State Enterprise register 10.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 65407018
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 122841 1.00 EUR 122 841.00 EUR 33.33333 % 10.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 122841 1.00 EUR 122 841.00 EUR 33.33333 % 10.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 122841 1.00 EUR 122 841.00 EUR 33.33333 % 10.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66502 - 66523
 66502 - 66523
Net turnover
  68158 - 68159 , Major
 68158 - 68159
Major
Profit or loss
  81411 - 81419
 81411 - 81419
Equity capital
  10777
 10777
Fixed assets
  10132
 10132
Balance
  16996 - 16997
 16996 - 16997
Tangible assets
  8309
 8309
Liquidity
  7112 , Companies
 7112
Companies
Profitability
  74426 , Companies
 74426
Companies

About the company's comparative indices

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