BM Energy Service, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
2 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 Energy Service" |
| Registration number, date | 40103562380, 05.07.2012 |
| VAT number | LV40103562380 from 18.07.2012 Europe VAT register |
| Register, date | Commercial Register, 05.07.2012 |
| Legal address | Jaunā Līgo iela 33, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| 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, €) | 85.19 | 100.07 | 202.57 |
| Personal income tax (thousands, €) | 28.09 | 32.26 | 25.98 |
| Statutory social insurance contributions (thousands, €) | 51.72 | 61.64 | 55.36 |
| Average employees count | 6 | 8 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2024 | Estonia | Estonia |
|
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 | 08.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Estonia | 21.03.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"BM Energy Service", SIA
Valkas 6A, Daugavpils, LV-5417 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Historical addresses
| Rīga, Melnsila iela 13 - 3 | Until 14.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
| Rīga, Zemitāna iela 9 | Until 08.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (640.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP BMES 2022 Valdes zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| GP BMES 2020revidetsABrevZin | |||||
| GP BMES 2020revidetsABrevZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMES VadibasZinojums 2019 | |||||
| Revidentu Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMES VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMES valdes zinojums 2016 | |||||
| Revid Zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMES Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMES VADZIN 2014 | |||||
2013 |
Annual report | 05.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMES VadZin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.81 KB | 25.03.2024 | 21.03.2024 | 1 |
Articles of Association |
DOC | 41.5 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 41.5 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.08.2022 | 08.08.2022 | 1 |
Articles of Association |
TIF | 90.27 KB | 11.12.2017 | 07.12.2017 | 2 |
Articles of Association |
TIF | 49.8 KB | 14.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 14.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 19.33 KB | 11.07.2012 | 22.06.2012 | 1 |
Memorandum of Association |
TIF | 69.41 KB | 11.07.2012 | 22.06.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.34 KB | 11.07.2012 | 12.06.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.02 KB | 25.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 35.4 KB | 08.06.2023 | 26.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 15.04 KB | 08.06.2023 | 26.05.2023 | 1 |
Application |
DOC | 133.5 KB | 16.08.2022 | 16.08.2022 | 5 |
Application |
DOC | 133.5 KB | 16.08.2022 | 16.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 16.08.2022 | 16.08.2022 | 2 |
Articles of Association |
EDOC | 29.49 KB | 16.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 16.08.2022 | 08.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 16.08.2022 | 02.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 16.08.2022 | 02.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
314.67 KB | 16.08.2022 | 02.08.2022 | 1 | |
Copy of the personal identification document |
ASICE | 946.47 KB | 25.03.2024 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 266.14 KB | 19.12.2017 | 07.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.37 KB | 11.12.2017 | 07.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 11.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 11.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 14.11.2017 | 14.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.19 KB | 09.11.2017 | 26.10.2017 | 1 |
Application |
TIF | 129.86 KB | 27.10.2017 | 24.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 27.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 27.10.2017 | 20.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 43.92 KB | 27.10.2017 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 76.43 KB | 14.07.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 14.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.95 KB | 14.07.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 11.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 58.87 KB | 11.07.2012 | 05.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.1 KB | 11.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 106.16 KB | 11.07.2012 | 26.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 11.07.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 11.07.2012 | 22.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 118.44 KB | 11.07.2012 | 18.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.1 KB | 11.07.2012 | 15.06.2012 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 234.28 KB | 11.07.2012 | 02.02.2001 | 7 |
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