B & M Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B & M Solutions"
Registration number, date 40003693366, 06.08.2004
VAT number None (excluded 18.09.2019) Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address Satiksmes iela 3 – 308A, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 01.03.2021 04.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "PARKING T" Until 21.08.2007 17 years ago

Historical addresses

Rīga, Graudu iela 68 Until 04.06.2021 3 years ago
Jelgavas nov., Glūdas pag., Zemgale, Upes iela 15 Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.07.2017 - 30.06.2018 31.10.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 2018 PDF

2016

 Annual report 01.07.2016 - 30.06.2017 02.10.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 2017 PDF

2015

 Annual report 01.07.2015 - 30.06.2016 11.09.2016  ZIP €8.00
Annual report 2015 PDF
BMSOLUTIONS Zinojums 2015 2016 PDF

2014

 Annual report 01.07.2014 - 30.06.2015 18.12.2015  ZIP €7.00
Annual report 2014 PDF
BMSOLUTIONS Zinojums 2014 2015 PDF

2013

 Annual report 01.07.2013 - 30.06.2014 22.10.2014  ZIP
1_HTML izdruka HTML
BMSOLUTIONS Zinojums 2013 2014 PDF

2012

 Annual report 01.07.2012 - 30.06.2013 09.11.2013  ZIP
1_HTML izdruka HTML
BMSOLUTIONS Zinojums 2012 2013 PDF

2011

 Annual report 01.07.2011 - 30.06.2012 21.09.2012  ZIP
1_HTML izdruka HTML
BM SOLUTIONS Vadibas zinojums 2011 2012 DOCX

2010

 Annual report 01.07.2010 - 30.06.2011 24.08.2011  ZIP
1_HTML izdruka HTML
BM SOLUTIONS Vadibas zinojums 2010-2011 RTF

2009

 Annual report: Board statement 01.07.2009 - 30.06.2010 15.10.2010  RTF (85.67 KB)

2008

 Annual report: Board statement 01.07.2008 - 30.06.2009 30.09.2009  RTF (102.79 KB)

2007

 Annual report 01.07.2007 - 30.06.2008 29.09.2008 

2006

 Annual report 09.08.2007  PDF (537.46 KB)

2005

 Annual report 01.11.2006  PDF (768.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.64 KB 04.06.2021 01.06.2021 1

Articles of Association

 DOCX 18.49 KB 04.06.2021 30.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 92.22 KB 03.08.2022 03.08.2022 22

Application

 DOCX 92.22 KB 03.08.2022 03.08.2022 22

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 03.08.2022 03.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 04.06.2021 04.06.2021 2

Application

 EDOC 102.14 KB 04.06.2021 01.06.2021 1

Application

 DOCX 97.29 KB 04.06.2021 01.06.2021 1

Shareholders’ register

EDOC 23.44 KB 04.06.2021 01.06.2021 1

Articles of Association

 EDOC 23.57 KB 04.06.2021 30.03.2021 1

Documents attesting the transfer of shares

EDOC 173.97 KB 04.06.2021 30.03.2021 1

Documents attesting the transfer of shares

PDF 166.17 KB 04.06.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.1 KB 04.06.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 04.06.2021 01.03.2021 1

Documents attesting the transfer of shares

TIF 411.85 KB 01.04.2021 16.11.2020 7

Decisions / letters / protocols of public notaries

 EDOC 72.53 KB 21.04.2015 21.04.2015 1

Amendments to the Articles of Association

 EDOC 25.28 KB 16.04.2015 16.04.2015 1

Shareholders’ register

EDOC 33.87 KB 16.04.2015 10.04.2015 1

Articles of Association

 EDOC 25.45 KB 10.04.2015 10.04.2015 1

Application

 EDOC 45.33 KB 10.04.2015 10.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.48 KB 10.04.2015 10.04.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register