BM Construction, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
61 by profit
40 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "BM Construction" |
| Registration number, date | 41503083039, 21.09.2018 |
| VAT number | LV41503083039 from 19.10.2018 Europe VAT register |
| Register, date | Commercial Register, 21.09.2018 |
| Legal address | Višķu iela 21Z, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM Construction, SIA
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, €) | 280.71 | 296.36 | 225.53 |
| Personal income tax (thousands, €) | 14.45 | 14.56 | 18.12 |
| Statutory social insurance contributions (thousands, €) | 29.73 | 28.18 | 35.42 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2018 |
* 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 |
61 % | 61 | € 28 | € 1 708 | Latvia | 12.02.2021 | 24.02.2021 |
Natural person |
27 % | 27 | € 28 | € 756 | Latvia | 12.02.2021 | 24.02.2021 |
Natural person |
6 % | 6 | € 28 | € 168 | Latvia | 12.02.2021 | 24.02.2021 |
Natural person |
6 % | 6 | € 28 | € 168 | Latvia | 26.08.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"BM Construction", SIA
Višķu 21Z, Daugavpils, LV-5410 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums BMConstruction SIA 2023 VB DM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMConstruction vad.zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums BMConstruction | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.ziojums BMConstruction | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BM Construction vad.ziojums | |||||
2018 |
Annual report | 21.09.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 24.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2020 | 26.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOC | 34 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 27.86 KB | 01.10.2018 | 17.09.2018 | 1 |
Memorandum of association |
TIF | 52.72 KB | 01.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 45.55 KB | 01.10.2018 | 17.09.2018 | 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 |
EDOC | 65.77 KB | 24.02.2021 | 24.02.2021 | 1 |
Application |
DOCX | 42.46 KB | 24.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 47.63 KB | 24.02.2021 | 18.02.2021 | 2 |
Shareholders’ register |
EDOC | 35.19 KB | 24.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 43.37 KB | 04.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 43.37 KB | 04.09.2020 | 28.08.2020 | 2 |
Application |
EDOC | 48.35 KB | 04.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.76 KB | 04.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 45.39 KB | 09.06.2020 | 04.06.2020 | 3 |
Application |
EDOC | 50.55 KB | 09.06.2020 | 04.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 17.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 26.55 KB | 09.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 09.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 345.75 KB | 01.10.2018 | 18.09.2018 | 7 |
Announcement regarding the legal address |
TIF | 7.8 KB | 01.10.2018 | 17.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.75 KB | 01.10.2018 | 17.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 01.10.2018 | 17.09.2018 | 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