BM-FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
445 by paid taxes
278 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 2022
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-FINANCE" |
| Registration number, date | 42103092463, 11.04.2019 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | "Gailīši" – 2, Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 787.25 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 749.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 627.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 594.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 552.60 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 521.87 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 480.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 449.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 2 428.11 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 13.10.2023 | 2 872.86 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 898.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 941.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 10.10.2022 | 3 224.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 256.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.07.2022 | 3 305.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 536.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 238.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 691.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 762.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 995.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 096.14 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 5 111.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 962.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 805.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 703.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 499.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 440.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 450.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 923.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.05 | 21.54 | 27.77 |
| Personal income tax (thousands, €) | 4.61 | 6.11 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 11.46 | 14.14 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2024 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Silva Club"Reg. no. 40203264099
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.05.2024 | 18.06.2024 |
Historical addresses
| Rīga, Dzirciema iela 74 - 20 | Until 18.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols BM 2019 izraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 28.08 KB | 18.06.2024 | 21.05.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 21.49 KB | 11.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 21.49 KB | 11.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2019 | 05.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 20.93 KB | 18.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 61.45 KB | 18.06.2024 | 22.05.2024 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 40.3 KB | 11.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 40.3 KB | 11.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 47.92 KB | 11.04.2019 | 08.04.2019 | 3 |
Announcement regarding the legal address |
DOC | 26 KB | 11.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 11.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.56 KB | 11.04.2019 | 05.04.2019 | 1 |
Articles of Association |
EDOC | 19.7 KB | 11.04.2019 | 05.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
565.17 KB | 11.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
565.17 KB | 11.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 574.64 KB | 11.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
EDOC | 30.9 KB | 11.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 11.04.2019 | 05.04.2019 | 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.
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