BM-Nams, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BM-Nams"
Legal form Limited liability company (SIA)
Registration number, date 41503032719, 21.11.2003
Register, Included in The Register Commercial register, 21.11.2003
SEPA identifier LV44ZZZ41503032719
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503032719 Is active 05.02.2004
Legal address Legal address: Daugavpils, Višķu iela 23, LV-5410 Previous addresses
Other registered in this address
Postal address Višķu iela 23, Daugavpils, LV-5410
Reorganizations
Registration certificate number, date Nr. C20043. 21.11.2003
Fixed capital Paid capital - 467 441.00 EUR (Registered in State Enterprise register 21.03.2014)
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 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 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 65407018
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 (21)
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 26.05.2010 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 Member of the Board/ Together with at least 1
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 93488 1.00 EUR 93 488.00 EUR 19.99996 % 21.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 186976 1.00 EUR 186 976.00 EUR 39.99991 % 21.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 186977 1.00 EUR 186 977.00 EUR 40.00013 % 21.03.2014
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 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 * 53408 - 53419
 53408 - 53419
Net turnover
  16399 , Major
 16399
Major
Profit or loss
  2914
 2914
Equity capital
  4706
 4706
Fixed assets
  3785
 3785
Balance
  6335
 6335
Tangible assets
  2860
 2860
Liquidity
  63120 - 63122 , Companies
 63120 - 63122
Companies
Profitability
  54112 , Companies
 54112
Companies

About the company's comparative indices

Legal address on the map
BM-Nams Legal address on the map
Publications (0)