BM Rezidences, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BM Rezidences"
Registration number, date 40203056615, 14.03.2017
VAT number LV40203056615 from 28.03.2017 Europe VAT register
Register, date Commercial Register, 14.03.2017
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 10 000 EUR, registered payment 12.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.28 3.83 216.15
Personal income tax (thousands, €) 0 0.23 1.21
Statutory social insurance contributions (thousands, €) 0 0.27 1.98
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2017
* 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

Sabiedrība ar ierobežotu atbildību "NEWCOM"

Reg. no. 40103389769
Rīga, Blaumaņa iela 5A - 2

35 % 35 € 100 € 3 500 Latvia 04.03.2021 12.03.2021

Altius Capital OU

Reg. no. 11951112
Kadaka tee 181, Tallinn, Harju Maakond, 12618

35 % 35 € 100 € 3 500 Estonia 04.03.2021 12.03.2021

Miemma Holding OU

Reg. no. 11444929
Laagri alevik, Metsa tn 31, 76401, Saue vald, Igaunijas Republika

15 % 15 € 100 € 1 500 Estonia 04.03.2021 12.03.2021

OU "Arendusmaa"

Reg. no. 11309338
Vindi 9-25, 11315, Tallina, Igaunija

15 % 15 € 100 € 1 500 Estonia 04.03.2021 12.03.2021

Apply information changes

ML

"BM rezidences", SIA

Blaumaņa 5A, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (469.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (453.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP BM Rezidences 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums 2020 lv BM Rezidences PDF
Vadibas zinojums GP 2020 BM Rezidences PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (594.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (914.78 KB) €11.00

2017

 Annual report 14.03.2017 - 31.12.2017 28.04.2018  PDF (1.26 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 43 KB 08.03.2021 04.03.2021 1

Articles of Association

 DOC 44.5 KB 08.03.2021 04.03.2021 1

Shareholders’ register

DOC 42 KB 08.03.2021 04.03.2021 1

Shareholders’ register

ASICE 23.97 KB 12.09.2019 11.09.2019 2

Statement regarding foreign company, organisation

 PDF 1.76 MB 12.09.2019 09.09.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.11 KB 16.09.2019 22.08.2019 6

Shareholders’ register

DOC 24.5 KB 09.03.2017 09.03.2017 1

Articles of Association

 DOC 25.5 KB 09.03.2017 03.03.2017 1

Memorandum of association

 DOC 62.5 KB 09.03.2017 03.03.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.64 KB 10.03.2017 28.02.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.74 KB 10.03.2017 28.02.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.66 KB 10.03.2017 28.02.2017 4

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 65.63 KB 12.03.2021 12.03.2021 2

Application

 ASICE 98.29 KB 08.03.2021 08.03.2021 21

Application

 DOCX 95.31 KB 08.03.2021 08.03.2021 21

Amendments to the Articles of Association

 ASICE 39.4 KB 08.03.2021 04.03.2021 1

Articles of Association

 ASICE 39.57 KB 08.03.2021 04.03.2021 1

Shareholders’ register

ASICE 17.64 KB 08.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 03.02.2021 03.02.2021 2

Application

 DOCX 95.33 KB 27.01.2021 26.01.2021 21

Application

 ASICE 98.35 KB 27.01.2021 26.01.2021 21

Protocols/decisions of a company/organisation

 DOC 36 KB 27.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOC 121 KB 27.01.2021 26.01.2021 4

Protocols/decisions of a company/organisation

 ASICE 15.5 KB 27.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 ASICE 48.29 KB 27.01.2021 26.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 69.73 KB 04.11.2019 04.11.2019 2

Other documents

 TIF 139.12 KB 01.11.2019 18.09.2019 7

Application

 ASICE 59.28 KB 12.09.2019 12.09.2019 21

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 12.03.2019 12.03.2019 2

Application

 ASICE 32.48 KB 07.03.2019 06.03.2019 5

Application

 DOCX 25.37 KB 07.03.2019 06.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 180.64 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 14.03.2017 14.03.2017 2

Announcement regarding the legal address

 DOC 12 KB 09.03.2017 09.03.2017 1

Announcement regarding the legal address

 ASICE 10.74 KB 09.03.2017 09.03.2017 1

Confirmation or consent to legal address

 DOC 16.5 KB 09.03.2017 09.03.2017 1

Confirmation or consent to legal address

 ASICE 12.08 KB 09.03.2017 09.03.2017 1

Shareholders’ register

ASICE 13.91 KB 09.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 30.07 KB 09.03.2017 08.03.2017 1

Articles of Association

 ASICE 38.62 KB 09.03.2017 03.03.2017 1

Application

 PDF 2.73 MB 09.03.2017 03.03.2017 12

Application

 ASICE 2.61 MB 09.03.2017 03.03.2017 12

Memorandum of association

 ASICE 43.45 KB 09.03.2017 03.03.2017 4

Statement

 PDF 1.16 MB 09.03.2017 28.02.2017 4

Statement

 PDF 1.33 MB 09.03.2017 28.02.2017 4

Statement

 PDF 1.18 MB 09.03.2017 28.02.2017 4
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