BAM, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
444 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAM" |
| Registration number, date | 40203097416, 06.10.2017 |
| VAT number | LV40203097416 from 03.11.2017 Europe VAT register |
| Register, date | Commercial Register, 06.10.2017 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 07.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.17 | 16.48 | 15.17 |
| Personal income tax (thousands, €) | 6.71 | 7.11 | 6.3 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 6.88 | 9.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic Re Properties"Reg. no. 40203185691
|
80 % | 800 000 | € 1 | € 800 000 | Latvia | 17.04.2023 | 28.08.2023 |
SIA "Hibelt"Reg. no. 40103999349
|
15 % | 150 000 | € 1 | € 150 000 | Latvia | 17.04.2023 | 28.08.2023 |
Sabiedrība ar ierobežotu atbildību "High Hopes"Reg. no. 40103598104
|
5 % | 50 000 | € 1 | € 50 000 | Latvia | 17.04.2023 | 28.08.2023 |
Historical company names
| SIA "Baltic Asset Management" | Until 21.09.2022 | 2 years ago |
|---|---|---|
| SIA "Baltic Re Asset Management" | Until 02.06.2021 | 3 years ago |
| SIA "G Power Films Production" | Until 11.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAM vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BAM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAM vad bas zi ojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BAM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BAM vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Asset Management 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (185.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (153.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 200.61 KB | 24.08.2023 | 17.04.2023 | 7 |
Articles of Association |
TIF | 526.92 KB | 09.09.2022 | 07.09.2022 | 11 |
Articles of Association |
TIF | 568.87 KB | 01.03.2022 | 24.02.2022 | 11 |
Articles of Association |
TIF | 714.29 KB | 26.05.2021 | 12.05.2021 | 15 |
Articles of Association |
TIF | 766.24 KB | 21.04.2021 | 26.02.2021 | 16 |
Shareholders’ register |
TIF | 184.21 KB | 16.03.2021 | 26.02.2021 | 7 |
Articles of Association |
DOC | 137 KB | 07.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 26.45 KB | 07.01.2021 | 06.01.2021 | 1 |
Articles of Association |
TIF | 541.84 KB | 11.12.2020 | 09.12.2020 | 11 |
Shareholders’ register |
TIF | 92.12 KB | 11.12.2020 | 09.12.2020 | 3 |
Shareholders’ register |
TIF | 95.19 KB | 11.12.2020 | 08.12.2020 | 3 |
Shareholders’ register |
TIF | 91.83 KB | 11.12.2020 | 07.12.2020 | 3 |
Shareholders’ register |
TIF | 90.19 KB | 21.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
TIF | 57.61 KB | 05.10.2017 | 21.09.2017 | 2 |
Articles of Association |
TIF | 15.34 KB | 21.09.2017 | 21.09.2017 | 1 |
Memorandum of Association |
TIF | 59.25 KB | 21.09.2017 | 21.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.69 MB | 02.08.2023 | 01.08.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.09.2022 | 21.09.2022 | 1 |
Application |
TIF | 109.6 KB | 21.09.2022 | 08.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.79 KB | 21.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 178.72 KB | 17.03.2022 | 15.03.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 124.14 KB | 17.03.2022 | 10.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.93 KB | 17.03.2022 | 24.02.2022 | 4 |
Power of attorney, act of empowerment |
254.75 KB | 21.03.2022 | 10.06.2021 | 4 | |
Power of attorney, act of empowerment |
254.75 KB | 21.03.2022 | 10.06.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 107.82 KB | 26.05.2021 | 12.05.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 219.56 KB | 26.05.2021 | 12.05.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 14.35 KB | 26.04.2021 | 26.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.48 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 253.49 KB | 21.04.2021 | 14.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 261.76 KB | 21.04.2021 | 26.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.01.2021 | 07.01.2021 | 2 |
Articles of Association |
EDOC | 37.69 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 46.76 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 51.96 KB | 07.01.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.95 KB | 07.01.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.35 KB | 07.01.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.83 KB | 07.01.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 07.01.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
39.42 KB | 07.01.2021 | 06.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.29 KB | 07.01.2021 | 06.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 171.2 KB | 07.01.2021 | 06.01.2021 | 1 |
Power of attorney, act of empowerment |
170.51 KB | 07.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 07.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 07.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.14 KB | 07.01.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.88 KB | 07.01.2021 | 05.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.3 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.93 KB | 25.01.2021 | 15.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 131.85 KB | 25.01.2021 | 15.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 14.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 14.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 54.32 KB | 11.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 49.11 KB | 11.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.61 KB | 11.12.2020 | 09.11.2020 | 3 |
Power of attorney, act of empowerment |
170.51 KB | 11.12.2020 | 28.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 171.2 KB | 11.12.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 25.08.2020 | 25.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 55 KB | 25.08.2020 | 29.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.83 KB | 25.08.2020 | 29.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.83 KB | 25.08.2020 | 29.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.18 KB | 20.08.2020 | 29.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.82 KB | 11.12.2020 | 20.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 25.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.11.2017 | 24.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 21.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 105.39 KB | 21.11.2017 | 10.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 06.10.2017 | 06.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 05.10.2017 | 22.09.2017 | 1 |
Application |
TIF | 158.01 KB | 05.10.2017 | 21.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 05.10.2017 | 21.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 21.09.2017 | 21.09.2017 | 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