BM Brokeris, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
41 by profit
53 by paid taxes
32 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 "BM Brokeris" |
| Registration number, date | 40003295965, 28.05.1996 |
| VAT number | LV40003295965 from 16.07.1997 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Raunas iela 5, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 29.10.2021 |
| 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, €) | 28.02 | 33.08 | 14.49 |
| Personal income tax (thousands, €) | 8.27 | 9.52 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 13.48 | 15.53 | 7.73 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Data Park"Reg. no. 40103291531
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 25.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS MARKETINGA SISTĒMA" | Until 25.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalniņa iela 4 | Until 04.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 58 | Until 06.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | PDF (700.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (682.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (755.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (752.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMS Paskaidrojums 54.p 1.dala | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.p 1 un 2 dala | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.53 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (524.58 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (506.52 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (788.69 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (872.68 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (404.56 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (932.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 29.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.99 KB | 21.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.99 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 18.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 18.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 4.68 KB | 05.11.2018 | 11.10.2016 | 1 |
Articles of Association |
TIF | 61.26 KB | 02.11.2018 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 05.11.2018 | 03.06.2015 | 1 |
Articles of Association |
TIF | 41.04 KB | 05.11.2018 | 03.06.2015 | 2 |
Articles of Association |
TIF | 59.33 KB | 10.03.2014 | 05.12.2005 | 3 |
Articles of Association |
TIF | 64.89 KB | 05.11.2018 | 09.12.2003 | 3 |
Articles of Association |
TIF | 83.24 KB | 05.11.2018 | 30.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 30.46 KB | 05.11.2018 | 04.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 46.32 KB | 05.11.2018 | 10.12.2001 | 1 |
Articles of Association |
TIF | 418.55 KB | 05.11.2018 | 14.06.1999 | 12 |
Articles of Association |
TIF | 448.93 KB | 05.11.2018 | 18.01.1999 | 11 |
Amendments to the Articles of Association |
TIF | 100.21 KB | 05.11.2018 | 24.02.1998 | 4 |
Articles of Association |
TIF | 341.53 KB | 05.11.2018 | 21.05.1996 | 9 |
Amendments to the Articles of Association |
TIF | 35.9 KB | 05.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.23 KB | 02.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.59 KB | 29.10.2021 | 29.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.89 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 25.56 KB | 29.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 44.09 KB | 29.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 44.09 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 29.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 45.26 KB | 21.09.2021 | 08.09.2021 | 1 |
Application |
EDOC | 50.05 KB | 21.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.85 KB | 21.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.52 KB | 21.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 38.65 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 47.8 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 52.24 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 43.62 KB | 18.03.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 18.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 51.48 KB | 18.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 239.57 KB | 05.08.2019 | 24.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.08.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.13 KB | 08.08.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 50.3 KB | 11.06.2019 | 10.06.2019 | 5 |
Application |
DOCX | 50.3 KB | 11.06.2019 | 10.06.2019 | 5 |
Application |
EDOC | 83.24 KB | 11.06.2019 | 10.06.2019 | 5 |
Shareholders’ register |
EDOC | 41.12 KB | 11.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
EDOC | 26.9 KB | 18.12.2018 | 18.12.2018 | 1 |
Application |
DOCX | 49.52 KB | 18.12.2018 | 10.12.2018 | 5 |
Application |
EDOC | 58.51 KB | 18.12.2018 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.67 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.01 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.01 KB | 14.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 25.10.2016 | 25.10.2016 | 2 |
Appraisal reports |
TIF | 24.28 KB | 03.03.2015 | 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