BMB INVESTMENTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 - 800 000.00 EUR (Registered in State Enterprise register 08.02.2018)
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 17.09.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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
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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
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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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "N & J"(41203043395)Ventspils, Kuldīgas iela 51 Actual address: Ventspils, Skolas iela 6
From 05.02.2018 400000 2.00 EUR 800 000.00 EUR 100.00 % 08.02.2018
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

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Comparative indices (2023 year)
Index Place
Age of the company * 84087 - 84131
 84087 - 84131
Net turnover
  20728 , Major
 20728 		Major
Profit or loss
  105376
 105376
Equity capital
  10235
 10235
Fixed assets
  2840
 2840
Balance
  4729
 4729
Tangible assets
  2128
 2128
Liquidity
  59377 , Companies
 59377 		Companies
Profitability
  64903 , Companies
 64903 		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)