BMKV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BMKV"
Legal form Limited liability company (SIA)
Registration number, date 40003293930, 13.05.1996
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV42ZZZ40003293930
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003293930 Is active 12.07.1996
Legal address Legal address: Rīga, Lāčplēša iela 23, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 23, Rīga, LV-1011
Registration certificate number, date Nr. C47465. 08.11.2004
Fixed capital Paid capital - 8 520.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 18.09.2024
Find out current information about tax debts
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 (28)
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 02.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2007 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2014 10 426.00 EUR 4 260.00 EUR 50.00 % 24.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2014 10 426.00 EUR 4 260.00 EUR 50.00 % 24.11.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35937 - 35942
 35937 - 35942
Net turnover
  53227 , Major
 53227
Major
Profit or loss
  46753 - 46755
 46753 - 46755
Equity capital
  51646
 51646
Fixed assets
  50809 - 50811
 50809 - 50811
Balance
  66318 - 66319
 66318 - 66319
Tangible assets
  47213 - 47214
 47213 - 47214
Liquidity
  41436 , Companies
 41436
Companies
Profitability
  66698 , Companies
 66698
Companies

About the company's comparative indices

Legal address on the map
BMKV Legal address on the map
Publications (0)