BM SERVISS R, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
19 by profit
44 by paid taxes
19 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 SERVISS R" |
| Registration number, date | 42403008739, 29.09.1998 |
| VAT number | LV42403008739 from 25.01.1999 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Kosmonautu iela 19 – 49, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 24 845 EUR, registered payment 07.05.2015 |
| 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 22.94 | 15.49 | 10.01 |
| Personal income tax (thousands, €) | 0.67 | 0.42 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 5.3 | 2.11 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 218.76 € | ||
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
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. | 21.01.2010 |
* 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 |
55 % | 13 665 | € 1 | € 13 665 | Latvia | 30.04.2015 | 07.05.2015 |
Natural person |
45 % | 11 180 | € 1 | € 11 180 | Latvia | 30.04.2015 | 07.05.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (114.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (114.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (177.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (307.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (261.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (271.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (527.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMServissR politika 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BMServissR metode 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piel.10.GPVZ-A.v1.14.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piel.10.GPVZ-A.v1.14.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piel 9 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (223.25 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (979.92 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 16.10.2012 | TIF (1.78 MB) | ||
2004 |
Annual report | 16.10.2012 | TIF (1.57 MB) | ||
2003 |
Annual report | 16.10.2012 | TIF (1.71 MB) | ||
2002 |
Annual report | 15.10.2012 | TIF (1.75 MB) | ||
2001 |
Annual report | 15.10.2012 | TIF (1.5 MB) | ||
2000 |
Annual report | 15.10.2012 | TIF (1.57 MB) | ||
1999 |
Annual report | 15.10.2012 | TIF (1.22 MB) | ||
1998 |
Annual report | 15.10.2012 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.45 KB | 14.05.2015 | 30.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 14.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 86.63 KB | 14.05.2015 | 15.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.89 KB | 14.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 93.07 KB | 16.10.2012 | 01.03.2007 | 3 |
Shareholders’ register |
TIF | 24.32 KB | 16.10.2012 | 01.09.2005 | 1 |
Articles of Association |
TIF | 96.95 KB | 16.10.2012 | 22.12.2003 | 4 |
Shareholders’ register |
TIF | 25.52 KB | 16.10.2012 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 109.07 KB | 15.10.2012 | 10.04.2000 | 2 |
Articles of Association |
TIF | 359.11 KB | 15.10.2012 | 17.09.1998 | 8 |
Memorandum of association |
TIF | 141.74 KB | 15.10.2012 | 04.09.1998 | 4 |
Shareholders’ register |
TIF | 29.48 KB | 15.10.2012 | 04.09.1998 | 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 |
TIF | 47.66 KB | 14.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 123.8 KB | 14.05.2015 | 30.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 14.05.2015 | 24.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.01 KB | 14.05.2015 | 23.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 14.05.2015 | 22.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 14.05.2015 | 21.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 14.05.2015 | 20.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.15 KB | 14.05.2015 | 17.04.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.32 KB | 14.05.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.58 KB | 14.05.2015 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 15.10.2012 | 21.01.2010 | 2 |
Application |
TIF | 294.65 KB | 15.10.2012 | 18.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 15.10.2012 | 18.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.79 KB | 16.10.2012 | 07.03.2007 | 2 |
Application |
TIF | 391.09 KB | 16.10.2012 | 02.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 50.3 KB | 16.10.2012 | 02.03.2007 | 3 |
Sample report |
TIF | 37.32 KB | 16.10.2012 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 16.10.2012 | 01.03.2007 | 2 |
Application |
TIF | 184.46 KB | 16.10.2012 | 01.09.2005 | 4 |
Other insolvency documents |
TIF | 47.03 KB | 16.10.2012 | 01.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 16.10.2012 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 16.10.2012 | 15.01.2004 | 2 |
Registration certificates |
TIF | 95.85 KB | 16.10.2012 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 16.10.2012 | 30.12.2003 | 2 |
Application |
TIF | 349.51 KB | 16.10.2012 | 22.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 16.10.2012 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 16.10.2012 | 22.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 15.10.2012 | 21.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 83.3 KB | 15.10.2012 | 07.02.2002 | 2 |
Submission/Application |
TIF | 29.33 KB | 15.10.2012 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 15.10.2012 | 17.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 15.10.2012 | 10.04.2000 | 2 |
Application |
TIF | 35.69 KB | 15.10.2012 | 24.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.86 KB | 15.10.2012 | 13.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 4.13 KB | 15.10.2012 | 09.03.2000 | 1 |
Sample report |
TIF | 31.9 KB | 15.10.2012 | 07.03.2000 | 1 |
Sample report |
TIF | 33.02 KB | 15.10.2012 | 30.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 15.10.2012 | 29.09.1998 | 1 |
Registration certificates |
TIF | 106.71 KB | 15.10.2012 | 29.09.1998 | 1 |
Application |
TIF | 120.89 KB | 15.10.2012 | 18.09.1998 | 4 |
Confirmation or consent to legal address |
TIF | 43.57 KB | 15.10.2012 | 17.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 15.10.2012 | 17.09.1998 | 2 |
Appraisal reports |
TIF | 50.11 KB | 15.10.2012 | 04.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 15.10.2012 | 17.09.1997 | 2 |
Other documents |
TIF | 182.32 KB | 15.10.2012 | 04.06.1994 | 2 |
Copy of the personal identification document |
TIF | 148.54 KB | 15.10.2012 | 01.03.1993 | 4 |
Copy of the personal identification document |
TIF | 79.31 KB | 15.10.2012 | 01.03.1993 | 1 |
Copy of the personal identification document |
TIF | 29.79 KB | 15.10.2012 | 25.11.1992 | 1 |
Other documents |
TIF | 315.45 KB | 15.10.2012 | 5 |
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