BEMMA group, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
55 by profit
41 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEMMA group"
Registration number, date 41503078042, 05.04.2017
VAT number LV41503078042 from 10.05.2017 Europe VAT register
Register, date Commercial Register, 05.04.2017
Legal address Jelgavas iela 2K, Daugavpils, LV-5404 Check address owners
Fixed capital 6 000 EUR, registered payment 05.04.2017
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, €) 27.83 28.76 16.96
Personal income tax (thousands, €) 0.83 1.55 2.11
Statutory social insurance contributions (thousands, €) 7.22 6.86 3.36
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
Field from SRS
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.04.2017
* 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 % 1 000 € 6 € 6 000 05.04.2017 05.04.2017

Apply information changes

"Bemma Group", SIA

Jelgavas 2K, Daugavpils, LV-5404 Check address owners

Auto rezerves daļu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (93.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2024  PDF (91.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.12.2023  PDF (91.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.11 KB) €11.00

2017

 Annual report 05.04.2017 - 31.12.2017 24.03.2018  PDF (274.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.64 KB 06.04.2017 28.03.2017 1

Memorandum of Association

 TIF 28.27 KB 06.04.2017 28.03.2017 1

Shareholders’ register

TIF 100.09 KB 06.04.2017 28.03.2017 3

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 180.93 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 05.04.2017 05.04.2017 2

Application

 TIF 249.15 KB 06.04.2017 03.04.2017 7

Announcement regarding the legal address

 TIF 12.11 KB 06.04.2017 28.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.5 KB 06.04.2017 28.03.2017 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