BEMEX, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
99 by profit
125 by paid taxes
66 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 "BEMEX" |
| Registration number, date | 40203051514, 20.02.2017 |
| VAT number | LV40203051514 from 13.03.2018 Europe VAT register |
| Register, date | Commercial Register, 20.02.2017 |
| Legal address | Dižozolu iela 27 – 78, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2021 |
| 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
- Has contacts
- 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, €) | 32.83 | 29.19 | 25.11 |
| Personal income tax (thousands, €) | 2.84 | 4.97 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 5.84 | 8.21 | 7.03 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Elektronisko plašu ražošana (26.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 20.02.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "L-technology" | Until 26.11.2024 | last year |
|---|
Historical addresses
| Jelgava, Raiņa iela 14 | Until 14.06.2019 | 6 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 29.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (414.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (410.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (372.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 L Technology | |||||
2017 |
Annual report | 20.02.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.49 KB | 26.11.2024 | 19.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
TIF | 9.64 KB | 24.02.2017 | 24.01.2017 | 1 |
Memorandum of Association |
TIF | 25.58 KB | 24.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
TIF | 42.48 KB | 24.02.2017 | 24.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 407.67 KB | 26.11.2024 | 26.11.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 113.66 KB | 26.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 373.09 KB | 29.07.2024 | 26.07.2024 | 21 |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 01.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.09.2022 | 13.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.53 KB | 08.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.07.2022 | 06.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 04.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.88 KB | 25.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.6 KB | 13.12.2021 | 13.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.97 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 18 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
EDOC | 42.66 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 37.82 KB | 13.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.63 KB | 13.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.51 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.76 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.17 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 16.17 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.23 KB | 28.06.2019 | 21.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.82 KB | 28.06.2019 | 21.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.33 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 37.87 KB | 14.06.2019 | 06.06.2019 | 4 |
Application |
DOCX | 37.87 KB | 14.06.2019 | 06.06.2019 | 4 |
Application |
EDOC | 48.05 KB | 14.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 50.87 KB | 14.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 50.87 KB | 14.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.15 KB | 14.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.02.2017 | 20.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 645.16 KB | 24.02.2017 | 08.02.2017 | 10 |
Application |
TIF | 108.13 KB | 24.02.2017 | 24.01.2017 | 3 |
Power of attorney, act of empowerment |
268.24 KB | 14.06.2019 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
TXT | 164 B | 14.06.2019 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
268.24 KB | 14.06.2019 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
EDOC | 219.2 KB | 14.06.2019 | 17.08.2012 | 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