BM Certification, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
9 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BM Certification SIA
Registration number, date 40003806040, 27.02.2006
VAT number LV40003806040 from 24.03.2006 Europe VAT register
Register, date Commercial Register, 27.02.2006
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 5 690 EUR, registered payment 10.07.2015
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, €) 827.8 693.74 578.63
Personal income tax (thousands, €) 178.55 139.73 122.95
Statutory social insurance contributions (thousands, €) 335.67 268.92 222.74
Average employees count 30 28 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.03.2018
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   17.01.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2009
* 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

BMC Group SIA

Reg. no. 40003857121
Rīga, Jūrkalnes iela 15

100 % 5 690 € 1 € 5 690 Latvia 13.06.2024 19.06.2024

Apply information changes

"BM Certification", SIA

Jūrkalnes 15, Rīga, LV-1046 Check address owners

Sertifikācija un standartizācija

https://lv.bmcertification.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "BM Trada Latvija" Until 17.01.2020 5 years ago

Historical addresses

Rīga, Volguntes iela 32 Until 20.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
BM Certification 2023 GP Revidenta zinojums EDOC
BM Certification 2023 GP Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
BM Certification 2022 GP Rezid zinojums EDOC
BM Certification 2022 GP Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
BMC 2021 GP VADIBAS ZINOJUMS EDOC
Bmc 2021 gp un zin ojums 2 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums GP 2020 PDF
Vadibas zinoj GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinoj 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP vadibas zinoj 2017 PDF
Revidentu zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinoj PDF
Revidentu zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BM Trada vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
vadibas z JPG

2010

 Annual report 27.05.2011  TIF (365.69 KB)

2009

 Annual report 29.05.2010  TIF (319.59 KB)

2008

 Annual report 14.09.2009  TIF (390.26 KB)

2007

 Annual report 12.01.2009  TIF (430.74 KB)

2006

 Annual report 23.10.2007  TIF (238.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.23 KB 19.06.2024 13.06.2024 1

Amendments to the Articles of Association

 EDOC 72.02 KB 17.01.2020 14.01.2020 1

Articles of Association

 EDOC 47.21 KB 17.01.2020 14.01.2020 1

Articles of Association

 DOCX 15.48 KB 17.01.2020 14.01.2020 1

Shareholders’ register

TIF 183.86 KB 26.07.2019 24.07.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.65 KB 26.07.2019 17.07.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.81 KB 20.06.2019 06.06.2019 13

Amendments to the Articles of Association

 TIF 36.09 KB 12.07.2018 29.06.2015 1

Articles of Association

 TIF 146.94 KB 12.07.2018 29.06.2015 4

Shareholders’ register

TIF 114.51 KB 06.04.2018 29.06.2015 3

Shareholders’ register

TIF 108.62 KB 06.04.2018 29.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.27 KB 12.07.2018 24.06.2015 10

Articles of Association

 TIF 107.77 KB 06.04.2018 30.10.2009 2

Shareholders’ register

TIF 30.16 KB 06.04.2018 30.10.2009 2

Shareholders’ register

TIF 27.46 KB 06.04.2018 23.10.2006 1

Shareholders’ register

TIF 25.7 KB 06.04.2018 23.10.2006 1

Amendments to the Articles of Association

 TIF 332.64 KB 06.04.2018 13.10.2006 9

Articles of Association

 TIF 352.5 KB 06.04.2018 13.10.2006 9

Regulations for the increase/reduction of the equity

 TIF 71.51 KB 06.04.2018 13.10.2006 3

Shareholders’ register

TIF 21.56 KB 06.04.2018 26.09.2006 1

Articles of Association

 TIF 25.54 KB 06.04.2018 08.02.2006 1

Memorandum of association

 TIF 90.98 KB 06.04.2018 08.02.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 105.33 KB 19.06.2024 14.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.43 KB 17.01.2020 17.01.2020 2

Amendments to the Articles of Association

 EDOC 72.02 KB 17.01.2020 14.01.2020 1

Articles of Association

 EDOC 47.21 KB 17.01.2020 14.01.2020 1

Application

 EDOC 91.05 KB 17.01.2020 14.01.2020 3

Application

 DOCX 48.42 KB 17.01.2020 14.01.2020 3

Protocols/decisions of a company/organisation

 DOCX 87 KB 17.01.2020 14.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 68.22 KB 17.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 30.07.2019 30.07.2019 2

Application

 TIF 177.99 KB 26.07.2019 24.07.2019 4

Notice of a member of the Board regarding the resignation

 TIF 20.41 KB 26.07.2019 24.07.2019 1

Notice of a member of the Board regarding the resignation

 TIF 19.74 KB 26.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

 TIF 106.38 KB 26.07.2019 24.07.2019 4

Power of attorney, act of empowerment

 TIF 179.42 KB 26.07.2019 26.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 25.06.2019 25.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 26.54 KB 21.06.2019 20.06.2019 0

Protocols/decisions of a company/organisation

 EDOC 52.28 KB 21.06.2019 20.06.2019 0

Application

 EDOC 66.6 KB 20.06.2019 20.06.2019 6

Application

 DOCX 53.56 KB 20.06.2019 20.06.2019 6

Consent of a member of the Board / executive director

 TIF 115.64 KB 20.06.2019 03.06.2019 6

Consent of a member of the Board / executive director

 TIF 120.97 KB 20.06.2019 03.06.2019 6

Power of attorney, act of empowerment

 TIF 298.65 KB 20.06.2019 03.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.05 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.11 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 EDOC 60.9 KB 06.03.2018 28.02.2018 5

Statement regarding the beneficial owners

 DOCX 48.83 KB 06.03.2018 28.02.2018 5

Statement regarding the beneficial owners

 DOCX 48.83 KB 06.03.2018 28.02.2018 5

Application

 TIF 218.9 KB 31.08.2020 12.12.2017 7

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 20.06.2017 20.06.2017 2

Application

 TIF 130.01 KB 16.06.2017 14.06.2017 3

Confirmation or consent to legal address

 TIF 15.62 KB 16.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 12.07.2018 09.06.2016 2

Application

 TIF 143.14 KB 12.07.2018 01.06.2016 2

Consent of a member of the Board / executive director

 TIF 99.76 KB 12.07.2018 19.04.2016 3

Protocols/decisions of a company/organisation

 TIF 244.23 KB 28.03.2018 19.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 60.9 KB 12.07.2018 23.10.2015 2

Application

 TIF 172.04 KB 12.07.2018 20.10.2015 2

Consent of a member of the Board / executive director

 TIF 88.37 KB 12.07.2018 08.10.2015 3

Protocols/decisions of a company/organisation

 TIF 269.51 KB 12.07.2018 08.10.2015 6

Decisions / letters / protocols of public notaries

 TIF 86.03 KB 12.07.2018 10.07.2015 2

Application

 TIF 220 KB 12.07.2018 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 293.66 KB 12.07.2018 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 48.79 KB 06.04.2018 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.4 KB 06.04.2018 11.01.2012 2

Protocols/decisions of a company/organisation

 TIF 37.4 KB 06.04.2018 01.11.2011 1

Application

 TIF 164.91 KB 06.04.2018 17.10.2011 4

Consent of a member of the Board / executive director

 TIF 99.25 KB 06.04.2018 10.10.2011 5

Decisions / letters / protocols of public notaries

 TIF 68.94 KB 06.04.2018 01.12.2009 2

Application

 TIF 192.92 KB 06.04.2018 11.11.2009 5

Protocols/decisions of a company/organisation

 TIF 44.93 KB 06.04.2018 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.95 KB 06.04.2018 01.11.2006 2

Receipts on the publication and state fees

 TIF 30.83 KB 06.04.2018 27.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.97 KB 06.04.2018 26.10.2006 1

Power of attorney, act of empowerment

 TIF 27.76 KB 06.04.2018 26.10.2006 1

Application

 TIF 410.03 KB 06.04.2018 23.10.2006 11

Application of shareholders or third persons for the acquisition of shares

TIF 24.93 KB 06.04.2018 13.10.2006 1

Consent of a member of the Board / executive director

 TIF 25.54 KB 06.04.2018 13.10.2006 3

Consent of a member of the Board / executive director

 TIF 25.18 KB 06.04.2018 13.10.2006 3

Other documents

 TIF 24.6 KB 06.04.2018 13.10.2006 1

Protocols/decisions of a company/organisation

 TIF 113.03 KB 06.04.2018 13.10.2006 3

Receipts on the publication and state fees

 TIF 26.71 KB 06.04.2018 06.10.2006 1

Power of attorney, act of empowerment

 TIF 16.47 KB 06.04.2018 05.10.2006 1

Sample report

 TIF 29.35 KB 06.04.2018 05.10.2006 1

Power of attorney, act of empowerment

 TIF 269.59 KB 06.04.2018 28.09.2006 9

Application

 TIF 102.24 KB 06.04.2018 26.09.2006 3

Protocols/decisions of a company/organisation

 TIF 171.22 KB 06.04.2018 26.09.2006 5

Decisions / letters / protocols of public notaries

 TIF 61.15 KB 06.04.2018 27.02.2006 2

Registration certificates

 TIF 39.21 KB 06.04.2018 27.02.2006 1

Receipts on the publication and state fees

 TIF 40.83 KB 06.04.2018 22.02.2006 2

Bank statements or other document regarding the payment of the equity

TIF 23.85 KB 06.04.2018 20.02.2006 1

Announcement regarding the legal address

 TIF 15.05 KB 06.04.2018 08.02.2006 1

Application

 TIF 248.4 KB 06.04.2018 08.02.2006 7

Consent of the auditor

 TIF 12.31 KB 06.04.2018 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 12.13 KB 06.04.2018 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 13.38 KB 06.04.2018 08.02.2006 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