BM INDUSTRIAL, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
55 by paid taxes
29 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 INDUSTRIAL" |
| Registration number, date | 41503040203, 12.12.2006 |
| VAT number | LV41503040203 from 15.01.2007 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Valkas iela 2, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM INDUSTRIAL, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 154.4 | 276.95 | 239.91 |
| Personal income tax (thousands, €) | 41.93 | 54.24 | 49.24 |
| Statutory social insurance contributions (thousands, €) | 95.18 | 129.4 | 113.34 |
| Average employees count | 31 | 42 | 41 |
| Received COVID-19 downtime support | 22.03.2021, 1 021.25 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | mainīts amata nosaukums Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 12.12.2006 |
* 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 |
34 % | 12 094 | € 1 | € 12 094 | Latvia | 17.03.2014 | 27.03.2014 |
Natural person |
34 % | 12 094 | € 1 | € 12 094 | Latvia | 17.03.2014 | 27.03.2014 |
Natural person |
32 % | 11 383 | € 1 | € 11 383 | Latvia | 17.03.2014 | 27.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BM INDUSTRIAL Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADib zin BMI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ BM Industrial | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200731105405 0001 | |||||
| document 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190425151657 0001 | |||||
| 190429081203 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 180403084313 0001 | |||||
| BM INDUSTRIAL NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170419093726 0001 | |||||
| 170419093804 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160520080642 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMI VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMI VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMI VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMI VADIB ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMI VADIB ZINOJUMS | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (864.85 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (895.32 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (528.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.45 KB | 31.03.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 9.36 KB | 31.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 31.03.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 12.24 KB | 29.10.2012 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 9.92 KB | 29.10.2012 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.48 KB | 29.10.2012 | 16.10.2012 | 2 |
Shareholders’ register |
TIF | 13.15 KB | 09.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 9.75 KB | 09.10.2012 | 11.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.01 KB | 09.10.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 35.14 KB | 30.09.2008 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 40.48 KB | 30.09.2008 | 08.09.2008 | 1 |
Articles of Association |
TIF | 34.99 KB | 06.08.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 26.11 KB | 23.02.2007 | 23.11.2006 | 1 |
Memorandum of association |
TIF | 65.21 KB | 23.02.2007 | 23.11.2006 | 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 |
TIF | 18.47 KB | 31.03.2014 | 27.03.2014 | 1 |
Application |
TIF | 41.09 KB | 31.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 5.16 KB | 31.03.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 31.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 29.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.78 KB | 09.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 40.57 KB | 09.10.2012 | 26.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 09.10.2012 | 26.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 5.9 KB | 09.10.2012 | 26.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.46 KB | 09.10.2012 | 11.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 09.10.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 30.09.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 30.09.2008 | 12.09.2008 | 2 |
Application |
TIF | 146.64 KB | 30.09.2008 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 30.09.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.73 KB | 06.08.2008 | 10.04.2008 | 2 |
Application |
TIF | 208.17 KB | 06.08.2008 | 18.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 06.08.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 105.83 KB | 06.08.2008 | 28.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 16.10.2007 | 09.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 16.10.2007 | 04.10.2007 | 2 |
Sample report |
TIF | 24.53 KB | 16.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 111.35 KB | 16.10.2007 | 03.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 16.10.2007 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 23.02.2007 | 12.12.2006 | 1 |
Registration certificates |
TIF | 32.97 KB | 23.02.2007 | 12.12.2006 | 1 |
Application |
TIF | 330.47 KB | 23.02.2007 | 30.11.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 23.02.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 23.02.2007 | 30.11.2006 | 2 |
Sample report |
TIF | 28.99 KB | 23.02.2007 | 24.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 23.02.2007 | 23.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 23.02.2007 | 23.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 23.02.2007 | 23.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 23.02.2007 | 23.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 23.02.2007 | 23.11.2006 | 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