BM-projekts, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
33 by profit
5 by paid taxes
6 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-projekts" |
| Registration number, date | 40103196966, 21.10.2008 |
| VAT number | LV40103196966 from 30.12.2008 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM-projekts, SIA
Important facts
- Existing active commercial 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, €) | 916.12 | 606.62 | 448.77 |
| Personal income tax (thousands, €) | 197.11 | 146.65 | 103.24 |
| Statutory social insurance contributions (thousands, €) | 343.32 | 250.7 | 188.47 |
| Average employees count | 53 | 49 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2022 | |
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 |
* 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 % | 4 828 | € 0.20 | € 966 | Latvia | 14.04.2022 | 22.04.2022 |
Natural person |
21 % | 2 982 | € 0.20 | € 596 | Latvia | 14.04.2022 | 22.04.2022 |
Natural person |
15 % | 2 130 | € 0.20 | € 426 | Latvia | 14.04.2022 | 22.04.2022 |
Natural person |
15 % | 2 130 | € 0.20 | € 426 | Latvia | 14.04.2022 | 22.04.2022 |
Natural person |
15 % | 2 130 | € 0.20 | € 426 | Latvia | 14.04.2022 | 22.04.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "V-projekts" | Until 20.11.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 249A | Until 29.07.2013 | 12 years ago |
|---|---|---|
| Babītes nov., Salas pag., Spuņciems, "Papardes"-3 | Until 15.06.2015 | 10 years ago |
| Mārupes nov., Tīraine, Viršu iela 12 - 47 | Until 25.04.2017 | 8 years ago |
| Rīga, Pārslas iela 3B | Until 12.02.2019 | 6 years ago |
| Rīga, Upesgrīvas iela 16 | Until 29.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BM PROJEKTS GP 23 FINAL VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 BM projekts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BM projekts vad bas zi ojums 2022 | |||||
| REVIDENTU ZINOJUMS BM projekts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BM projekts vadibas zinojums GP 2021 | |||||
| REVIDENTU ZINOJUMS BM projekts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BM projkets vadibas zinojums 2020 | |||||
| REVIDENTU ZINOJUMS BM projekts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BM projekts 2019 vadibas zinojums | |||||
| BM projekts ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BM projekts vadibas zinojums | |||||
| Zinojums SIA BM projekts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BM PROJEKTS vadibas zinojums | |||||
| Zi ojums BM PROJEKTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BM projekts vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMpr zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BM-projekts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM-projekts vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMpr 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMpr 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BMprojekts | RTF | ||||
2009 |
Annual report: Board statement | 21.10.2008 - 31.12.2009 | 14.04.2010 | RTF (34.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.04 KB | 22.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.12 KB | 22.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
TIF | 49.12 KB | 08.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 40.9 KB | 08.10.2014 | 06.08.2014 | 3 |
Articles of Association |
TIF | 12.82 KB | 25.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 11.85 KB | 05.09.2012 | 23.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 26.05.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 15.68 KB | 26.05.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 17.85 KB | 21.05.2009 | 14.10.2008 | 1 |
Memorandum of Association |
TIF | 23.21 KB | 21.05.2009 | 14.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 91.46 KB | 29.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 91.46 KB | 29.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 22.04.2022 | 22.04.2022 | 2 |
Articles of Association |
EDOC | 52.82 KB | 22.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 108.38 KB | 22.04.2022 | 14.04.2022 | 27 |
Application |
DOCX | 108.38 KB | 22.04.2022 | 14.04.2022 | 27 |
Protocols/decisions of a company/organisation |
DOCX | 27.96 KB | 22.04.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.96 KB | 22.04.2022 | 14.04.2022 | 2 |
Shareholders’ register |
EDOC | 58.93 KB | 22.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 145.66 KB | 04.04.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 97.96 KB | 11.02.2019 | 06.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 11.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 25.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 131.67 KB | 21.04.2017 | 18.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 21.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 83.42 KB | 25.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 08.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 114.94 KB | 08.10.2014 | 06.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.84 KB | 08.10.2014 | 06.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 31.07.2013 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 31.07.2013 | 24.07.2013 | 1 |
Application |
TIF | 61.32 KB | 31.07.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 101.05 KB | 25.01.2013 | 21.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 25.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 05.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 82.26 KB | 05.09.2012 | 23.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 05.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 26.05.2009 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 26.05.2009 | 04.11.2008 | 1 |
Application |
TIF | 86.08 KB | 26.05.2009 | 30.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 26.05.2009 | 30.10.2008 | 1 |
Registration certificates |
TIF | 53.97 KB | 26.05.2009 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 21.05.2009 | 21.10.2008 | 2 |
Registration certificates |
TIF | 44.2 KB | 21.05.2009 | 21.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 21.05.2009 | 14.10.2008 | 1 |
Application |
TIF | 213.61 KB | 21.05.2009 | 14.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 21.05.2009 | 14.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 21.05.2009 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.9 KB | 21.05.2009 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 26.05.2009 | 10.10.2008 | 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