BEM, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
22 by profit
16 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEM"
Registration number, date 40203191950, 25.01.2019
VAT number LV40203191950 from 14.02.2019 Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Valdeķu iela 66 k-2 – 3, Rīga, LV-1058 Check address owners
Fixed capital 13 500 EUR, registered payment 06.03.2019
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, €) 23.71 17.69 6.42
Personal income tax (thousands, €) 0.24 0.29 0.03
Statutory social insurance contributions (thousands, €) 2.61 2.53 1.13
Average employees count 1 1 1

Industries

Industry from zl.lv Tirgi
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
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   25.01.2019
* 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 % 13 500 € 1 € 13 500 Latvia 04.03.2019 06.03.2019

Apply information changes

ML

"BEM", SIA

Valdeķu 66 k-2 - 3, Rīga, LV-1058 Check address owners

Tirgi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Informacija par uznemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Informacija par uznemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Informacija par uznemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par uznemums PDF

2019

Annual report 25.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Informacija par uznemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.6 KB 05.03.2019 04.03.2019 2

Articles of Association

TIF 51.33 KB 05.03.2019 01.03.2019 2

Regulations for the increase/reduction of the equity

TIF 35.11 KB 05.03.2019 01.03.2019 1

Articles of Association

TIF 25.87 KB 23.01.2019 22.01.2019 1

Memorandum of Association

TIF 38.98 KB 23.01.2019 22.01.2019 1

Shareholders’ register

TIF 37.39 KB 23.01.2019 22.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.96 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 06.03.2019 06.03.2019 2

Application

TIF 110.78 KB 05.03.2019 04.03.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.16 KB 05.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 59.21 KB 05.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

TIF 62.06 KB 05.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

TIF 9.14 KB 23.01.2019 22.01.2019 1

Application

TIF 123.14 KB 23.01.2019 22.01.2019 4
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