BM Holding, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
333 by paid taxes
263 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 Holding |
| Registration number, date | 40203426012, 13.09.2022 |
| VAT number | LV40203426012 from 04.10.2022 Europe VAT register |
| Register, date | Commercial Register, 13.09.2022 |
| Legal address | "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 126.89 | 0 |
| Personal income tax (thousands, €) | 51.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 108.71 | 0 |
| Average employees count | 17 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Gāzes ražošana (35.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.09.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2022 |
* 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 "Anaerobic holding"Reg. no. 50203108001
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.09.2022 | 13.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.09.2022 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BM Holding SIA vad bas zi ojums | |||||
| Revidenta zi ojums BM Holding 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.4 KB | 01.02.2023 | 28.10.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 91.59 KB | 01.02.2023 | 28.10.2022 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.12 KB | 23.09.2022 | 22.09.2022 | 6 |
Shareholders’ register |
DOCX | 18.98 KB | 13.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 13.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 19.03 KB | 13.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 19.03 KB | 13.09.2022 | 25.08.2022 | 1 |
Memorandum of Association |
DOCX | 21.46 KB | 13.09.2022 | 25.08.2022 | 1 |
Memorandum of Association |
DOCX | 21.46 KB | 13.09.2022 | 25.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.96 KB | 03.02.2023 | 03.02.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 40.99 KB | 28.12.2022 | 03.11.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 01.02.2023 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 37.11 KB | 23.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 37.11 KB | 23.09.2022 | 22.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.34 KB | 23.09.2022 | 22.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.09.2022 | 13.09.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.62 KB | 13.09.2022 | 31.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.62 KB | 13.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 40.24 KB | 13.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 40.24 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.93 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.98 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.98 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.97 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.97 KB | 13.09.2022 | 31.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.93 KB | 13.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 13.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
408.93 KB | 13.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
408.93 KB | 13.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
EDOC | 24.92 KB | 13.09.2022 | 25.08.2022 | 1 |
Memorandum of Association |
EDOC | 26.82 KB | 13.09.2022 | 25.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.61 MB | 13.09.2022 | 11.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 26.5 KB | 13.09.2022 | 11.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.61 MB | 13.09.2022 | 11.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 13.09.2022 | 11.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 26.5 KB | 13.09.2022 | 11.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 13.09.2022 | 11.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.58 KB | 13.09.2022 | 08.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.58 KB | 13.09.2022 | 08.11.2019 | 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.
Request documents in Company register