BIMREX, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIMREX"
Registration number, date 44103139936, 07.02.2020
VAT number LV44103139936 from 20.02.2023 Europe VAT register
Register, date Commercial Register, 07.02.2020
Legal address Vizmas Belševicas iela 13 – 60, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 07.02.2020 (registered payment 07.02.2020: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 1 486.07 0.00 0.00 0.00 10.03.2025
10.02.2025 1 466.06 0.00 0.00 0.00 10.02.2025
13.01.2025 1 416.73 0.00 0.00 0.00 13.01.2025
09.12.2024 681.73 0.00 0.00 0.00 09.12.2024
07.11.2024 670.79 0.00 0.00 0.00 07.11.2024
21.10.2024 664.81 0.00 0.00 0.00 21.10.2024

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, €) 0.81 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.48 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzelzceļu un pazemes dzelzceļu būvniecība (42.12)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2020
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   07.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2020
* 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

60 % 1 680 € 1 € 1 680 07.02.2020 07.02.2020

Natural person

40 % 1 120 € 1 € 1 120 07.02.2020 07.02.2020

Apply information changes

"BIMREX", SIA

Vizmas Belševicas 13 - 60, Rīga, LV-1082 Check address owners

Dzelzceļa būve un remonts

Historical addresses

Rīga, Detlava Brantkalna iela 13 - 60 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (2.74 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (205.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2023  PDF (107.44 KB) €11.00

2020

Annual report 07.02.2020 - 31.12.2020 26.01.2023  PDF (107.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 204.91 KB 07.02.2020 22.01.2020 1

Articles of Association

DOC 35.5 KB 07.02.2020 31.12.2019 2

Memorandum of association

DOC 29 KB 07.02.2020 31.12.2019 2

Restricted documents
available by request to LR Company register

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
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