BM-Nams, SIA
Limited Liability Company, Micro company
Place in branch
255 by turnover
93 by profit
195 by paid taxes
31 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-Nams" |
| Registration number, date | 41503032719, 21.11.2003 |
| VAT number | LV41503032719 from 05.02.2004 Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 467 441 EUR, registered payment 21.03.2014 |
| 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, €) | 37.54 | 42.89 | 49.22 |
| Personal income tax (thousands, €) | 5.17 | 5.45 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 12.32 | 12.05 | 11.13 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
* 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 |
40 % | 186 977 | € 1 | € 186 977 | Latvia | 04.03.2014 | 21.03.2014 |
Natural person |
40 % | 186 976 | € 1 | € 186 976 | Latvia | 04.03.2014 | 21.03.2014 |
Natural person |
20 % | 93 488 | € 1 | € 93 488 | Latvia | 04.03.2014 | 21.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Valkas iela 2t | Until 22.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.02.2010 | TIF (1019.88 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (758.7 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (914.24 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (544.03 KB) | ||
2005 |
Annual report | 20.03.2017 | TIF (1.03 MB) | ||
2004 |
Annual report | 20.03.2017 | TIF (1.54 MB) | ||
2003 |
Annual report | 20.03.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.11 KB | 26.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 13.25 KB | 26.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 26.03.2014 | 04.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 16.10.2012 | 24.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.95 KB | 16.10.2012 | 24.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 7.89 KB | 16.10.2012 | 24.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 19.10.2012 | 06.07.2009 | 1 |
Articles of Association |
TIF | 15.79 KB | 19.10.2012 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 19.10.2012 | 06.07.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.38 KB | 20.03.2017 | 29.05.2009 | 1 |
Articles of Association |
TIF | 40.54 KB | 17.03.2017 | 22.04.2008 | 1 |
Shareholders’ register |
TIF | 39.93 KB | 17.03.2017 | 22.04.2008 | 1 |
Articles of Association |
TIF | 40.49 KB | 20.03.2017 | 14.04.2007 | 1 |
Shareholders’ register |
TIF | 41.49 KB | 20.03.2017 | 14.04.2007 | 1 |
Articles of Association |
TIF | 27.45 KB | 20.03.2017 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 36.85 KB | 20.03.2017 | 05.07.2006 | 1 |
Articles of Association |
TIF | 248.05 KB | 20.03.2017 | 09.03.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.27 KB | 20.03.2017 | 09.03.2006 | 1 |
Shareholders’ register |
TIF | 36.18 KB | 20.03.2017 | 09.03.2006 | 1 |
Shareholders’ register |
TIF | 33.09 KB | 20.03.2017 | 26.05.2005 | 1 |
Articles of Association |
TIF | 226.42 KB | 20.03.2017 | 01.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 19.43 KB | 20.03.2017 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 34.77 KB | 20.03.2017 | 01.12.2004 | 1 |
Articles of Association |
TIF | 98.3 KB | 20.03.2017 | 06.11.2003 | 3 |
Memorandum of association |
TIF | 115.21 KB | 20.03.2017 | 06.11.2003 | 3 |
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 | 18.26 KB | 26.03.2014 | 21.03.2014 | 1 |
Application |
TIF | 45.59 KB | 26.03.2014 | 04.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 4.65 KB | 26.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 26.03.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 16.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 19.10.2012 | 26.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.75 KB | 19.10.2012 | 21.05.2010 | 6 |
Application |
TIF | 81.04 KB | 19.10.2012 | 17.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 6.58 KB | 19.10.2012 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 19.10.2012 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 19.10.2012 | 29.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 20.03.2017 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.02 KB | 20.03.2017 | 19.10.2009 | 2 |
Application |
TIF | 94.3 KB | 19.10.2012 | 15.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.58 KB | 19.10.2012 | 06.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 20.03.2017 | 11.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 20.03.2017 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.8 KB | 17.03.2017 | 08.06.2009 | 2 |
Auditor’s report |
TIF | 19.21 KB | 19.10.2012 | 06.06.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 122.29 KB | 20.03.2017 | 29.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.35 KB | 17.03.2017 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 17.03.2017 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 17.03.2017 | 06.05.2008 | 2 |
Application |
TIF | 122.89 KB | 17.03.2017 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 17.03.2017 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.72 KB | 20.03.2017 | 27.04.2007 | 2 |
Application |
TIF | 248.09 KB | 20.03.2017 | 14.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 20.03.2017 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.37 KB | 20.03.2017 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 20.03.2017 | 21.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 20.03.2017 | 12.07.2006 | 2 |
Application |
TIF | 158.16 KB | 20.03.2017 | 05.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 20.03.2017 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 20.03.2017 | 14.03.2006 | 1 |
Application |
TIF | 123.17 KB | 20.03.2017 | 09.03.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.56 KB | 20.03.2017 | 09.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 20.03.2017 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.69 KB | 20.03.2017 | 03.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 20.03.2017 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 20.03.2017 | 02.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31.48 KB | 20.03.2017 | 30.05.2005 | 2 |
Application |
TIF | 113.32 KB | 20.03.2017 | 26.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 20.03.2017 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 20.03.2017 | 26.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 20.03.2017 | 17.05.2005 | 2 |
Application |
TIF | 87.37 KB | 20.03.2017 | 10.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 20.03.2017 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 6.25 KB | 20.03.2017 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 20.03.2017 | 22.12.2004 | 1 |
Application |
TIF | 168.06 KB | 20.03.2017 | 06.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 20.03.2017 | 06.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 6.1 KB | 20.03.2017 | 01.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.62 KB | 20.03.2017 | 01.12.2004 | 3 |
Consent of the auditor |
TIF | 7.4 KB | 20.03.2017 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 20.03.2017 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 20.03.2017 | 21.11.2003 | 1 |
Registration certificates |
TIF | 59.63 KB | 20.03.2017 | 21.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 20.03.2017 | 06.11.2003 | 1 |
Application |
TIF | 287.3 KB | 20.03.2017 | 06.11.2003 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.85 KB | 20.03.2017 | 06.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.46 KB | 20.03.2017 | 06.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 20.03.2017 | 06.11.2003 | 2 |
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