BM Rezidences, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "BM Rezidences"
Legal form Limited liability company (SIA)
Registration number, date 40203056615, 14.03.2017
Register, Included in The Register Commercial register, 14.03.2017
SEPA identifier LV09ZZZ40203056615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203056615 Is active 28.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 12.03.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2021
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 62005080
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 (7)
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 14.03.2017 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Altius Capital OU(Registration number: 11951112)Kadaka tee 181, Tallinn, Harju Maakond, 12618
From 04.03.2021 35 100.00 EUR 3 500.00 EUR 35.00 % 12.03.2021
Document country on the date of registration: Estonia
Miemma Holding OU(Registration number: 11444929)Laagri alevik, Metsa tn 31, 76401, Saue vald, Igaunijas Republika
From 04.03.2021 15 100.00 EUR 1 500.00 EUR 15.00 % 12.03.2021
Document country on the date of registration: Estonia
OU "Arendusmaa"(Registration number: 11309338)Vindi 9-25, 11315, Tallina, Igaunija
From 04.03.2021 15 100.00 EUR 1 500.00 EUR 15.00 % 12.03.2021
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "NEWCOM"(40103389769)Rīga, Blaumaņa iela 5A - 2
From 04.03.2021 35 100.00 EUR 3 500.00 EUR 35.00 % 12.03.2021
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 12.03.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 123581 - 123601
 123581 - 123601
Net turnover
  78431 - 78485 , Major
 78431 - 78485 		Major
Profit or loss
  86875 - 86876
 86875 - 86876
Equity capital
  105916
 105916
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  31877
 31877
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  72003 - 72007 , Companies
 72003 - 72007 		Companies
Profitability
  79904 , Companies
 79904 		Companies

About the company's comparative indices

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