Bemchimmo Latvia, SIA
Limited Liability Company, Micro company
Place in branch
612 by turnover
950 by profit
229 by paid taxes
37 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 | Bemchimmo Latvia SIA |
| Registration number, date | 40203314845, 05.05.2021 |
| VAT number | LV40203314845 from 22.07.2021 Europe VAT register |
| Register, date | Commercial Register, 05.05.2021 |
| Legal address | Daigones iela 22, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 392 969 EUR, registered payment 23.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.75 | 3.03 |
| Personal income tax (thousands, €) | 1.33 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.87 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.05.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Bemchimmo Group NVReg. no. 0845.740.228
|
100 % | 392 969 | € 1 | € 392 969 | Belgium | 29.09.2022 | 23.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2022 |
Jointly with the "prokurist" |
Natural person
(from 23.02.2022 )
Natural person
(from 23.02.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bemchimmo Latvia vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 05.05.2021 - 31.12.2021 | 25.07.2022 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.49 KB | 21.12.2022 | 29.09.2022 | 7 |
Articles of Association |
TIF | 151.86 KB | 25.11.2022 | 29.09.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 79.93 KB | 25.11.2022 | 28.09.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.39 KB | 30.04.2021 | 04.03.2021 | 8 |
Shareholders’ register |
TIF | 77.7 KB | 09.02.2021 | 17.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 29.12.2020 | 11.12.2020 | 8 | |
Articles of Association |
TIF | 38.92 KB | 09.02.2021 | 05.12.2020 | 1 |
Memorandum of Association |
TIF | 228.27 KB | 09.02.2021 | 05.12.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 124.19 KB | 21.02.2022 | 04.02.2022 | 4 |
Application |
TIF | 104.92 KB | 21.02.2022 | 04.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 05.05.2021 | 05.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.85 KB | 30.04.2021 | 09.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 72.21 KB | 30.04.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 82.5 KB | 30.04.2021 | 01.02.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.07 KB | 09.02.2021 | 07.01.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.5 KB | 09.02.2021 | 07.01.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
29.95 KB | 05.05.2021 | 23.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.66 KB | 05.05.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 05.05.2021 | 21.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.59 KB | 05.05.2021 | 21.12.2020 | 1 |
Articles of association of foreign organisations and translations thereof |
2.06 MB | 05.05.2021 | 17.12.2020 | 1 | |
Articles of association of foreign organisations and translations thereof |
EDOC | 2.08 MB | 05.05.2021 | 17.12.2020 | 1 |
Application |
EDOC | 2.23 MB | 05.05.2021 | 17.12.2020 | 1 |
Application |
2.41 MB | 05.05.2021 | 17.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.37 KB | 05.05.2021 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 05.05.2021 | 17.12.2020 | 1 |
Announcement regarding the legal address |
TIF | 29.04 KB | 09.02.2021 | 17.12.2020 | 1 |
Application |
TIF | 791.6 KB | 09.02.2021 | 17.12.2020 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.63 MB | 29.12.2020 | 11.12.2020 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 2.83 MB | 05.05.2021 | 04.12.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.81 MB | 05.05.2021 | 04.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 83.19 KB | 09.02.2021 | 28.02.2019 | 4 |
Copy of the personal identification document |
TIF | 76.79 KB | 09.02.2021 | 04.08.2017 | 4 |
Copy of the personal identification document |
TIF | 83.29 KB | 09.02.2021 | 08.08.2016 | 5 |
Copy of the personal identification document |
TIF | 78.1 KB | 09.02.2021 | 26.05.2016 | 4 |
Copy of the personal identification document |
TIF | 80.72 KB | 09.02.2021 | 22.12.2015 | 4 |
Copy of the personal identification document |
TIF | 155.67 KB | 09.02.2021 | 15.09.2015 | 4 |
Copy of the personal identification document |
TIF | 80.07 KB | 09.02.2021 | 07.05.2015 | 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