Basic data
Name BMI Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003283434, 15.02.1996
Register, Included in The Register Commercial register, 19.02.2004
SEPA identifier LV97ZZZ40003283434
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003283434 Is active 01.03.1996
Legal address Legal address: Rīga, Tīraines iela 1, LV-1058 Previous addresses
Other registered in this address
Postal address Tīraines iela 1, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K069101. 15.01.2008
Fixed capital Paid capital - 807 364.00 EUR (Registered in State Enterprise register 06.05.2022)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
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 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 67629056
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BMI Group Holdings UK Limited(Registration number: 09984607)Thames Tower, Station Road, Reading, RG1 1LX
From 02.02.2022 807364 1.00 EUR 807 364.00 EUR 100.00 % 06.05.2022
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2021 United States United States

Type of control: through a legal entity as a principial

Type of control: through a legal entity as a principial

Type of control: through a legal entity as a principial

Type of control: through a legal entity as a principial

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.04.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 35340 - 35347
 35340 - 35347
Net turnover
  2397 , Major
 2397
Major
Profit or loss
  101361
 101361
Equity capital
  6181
 6181
Fixed assets
  32176
 32176
Balance
  7320
 7320
Tangible assets
  60701 - 102464
 60701 - 102464
Liquidity
  36671 , Companies
 36671
Companies
Profitability
  34442 , Companies
 34442
Companies

About the company's comparative indices

Legal address on the map
BMI Latvija Legal address on the map
Publications (0)