BM 69, SIA

Limited Liability Company, Micro company
Place in branch
575 by turnover
86 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BM 69"
Registration number, date 43603065235, 11.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2014
Legal address Vecais ceļš 25B – 10, Jelgava, LV-3004 Check address owners
Fixed capital 1 EUR, registered payment 11.07.2014
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, €) 6.91 1.5 3.52
Personal income tax (thousands, €) 2.6 0.24 0.82
Statutory social insurance contributions (thousands, €) 4.3 1.26 1.34
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   11.07.2014
* 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 € 1 € 1 Latvia 11.07.2014 11.07.2014

Historical addresses

Jelgava, Robežu iela 25 Until 22.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.12.2023  PDF (92.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (555.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.09.2022  PDF (555.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (554.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. 2015 PDF

2014

 Annual report 11.07.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.72 KB 16.07.2014 03.07.2014 1

Memorandum of Association

 TIF 44.78 KB 16.07.2014 03.07.2014 1

Shareholders’ register

TIF 64.98 KB 16.07.2014 03.07.2014 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 52.54 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 22.09.2020 22.09.2020 2

Application

 TIF 159.38 KB 22.09.2020 15.09.2020 4

Decisions / letters / protocols of public notaries

 TIF 97.58 KB 16.07.2014 11.07.2014 2

Announcement regarding the legal address

 TIF 15.03 KB 16.07.2014 03.07.2014 1

Application

 TIF 197.54 KB 16.07.2014 03.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 16.07.2014 03.07.2014 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