BM Solutions, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
58 by profit
61 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BM Solutions
Registration number, date 40203211161, 15.05.2019
VAT number LV40203211161 from 04.06.2019 Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address Jelgavas iela 28 – 1/2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 12 274.28 28.11.2024 11:07
07.11.2024 9 076.04 0.00 0.00 0.00 07.11.2024
07.10.2024 18 880.99 0.00 0.00 0.00 07.10.2024
09.09.2024 14 253.85 0.00 0.00 0.00 09.09.2024
12.08.2024 12 568.18 0.00 0.00 0.00 12.08.2024
08.07.2024 8 793.86 0.00 0.00 0.00 08.07.2024
07.06.2024 2 541.53 0.00 0.00 0.00 07.06.2024
08.05.2024 3 827.83 0.00 0.00 0.00 08.05.2024
08.04.2024 14 774.81 0.00 0.00 0.00 08.04.2024
07.02.2024 18 846.74 0.00 0.00 0.00 07.02.2024
12.12.2023 12 554.17 0.00 0.00 0.00 12.12.2023
15.11.2023 7 091.38 0.00 0.00 0.00 15.11.2023
11.09.2023 17 913.05 0.00 0.00 0.00 11.09.2023
07.08.2023 20 676.64 0.00 0.00 0.00 07.08.2023
13.06.2023 19 479.65 0.00 0.00 0.00 13.06.2023
09.05.2023 12 119.89 0.00 0.00 0.00 09.05.2023
12.04.2023 13 767.60 0.00 0.00 0.00 12.04.2023
07.03.2023 15 740.36 0.00 0.00 0.00 07.03.2023
07.02.2023 7 972.06 0.00 0.00 0.00 07.02.2023
09.01.2023 16 615.15 0.00 0.00 0.00 09.01.2023
19.12.2022 7 017.81 0.00 0.00 0.00 19.12.2022
07.11.2022 10 358.65 0.00 0.00 0.00 07.11.2022
10.10.2022 6 626.56 0.00 0.00 0.00 10.10.2022
07.09.2022 12 794.67 0.00 0.00 0.00 07.09.2022
15.08.2022 15 633.75 0.00 0.00 0.00 15.08.2022
21.07.2022 13 829.15 0.00 0.00 0.00 21.07.2022
07.07.2022 15 733.44 0.00 0.00 0.00 07.07.2022
07.06.2022 14 593.12 0.00 0.00 0.00 07.06.2022
09.05.2022 6 367.42 0.00 0.00 0.00 09.05.2022
07.04.2022 5 941.05 0.00 0.00 0.00 07.04.2022
07.03.2022 9 439.97 0.00 0.00 0.00 07.03.2022
07.10.2020 1 108.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 968.61 0.00 0.00 0.00 16.09.2020 16:17

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, €) 103.42 75.23 55.19
Personal income tax (thousands, €) 14.81 7.69 5.59
Statutory social insurance contributions (thousands, €) 26.39 12.97 9.49
Average employees count 5 4 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2022
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   22.11.2022
* 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 "Baltic project group"

Reg. no. 40002078769
Rīga, Jelgavas iela 28

100 % 2 800 € 1 € 2 800 Latvia 14.11.2022 22.11.2022

Apply information changes

ML

"BM Solutions", SIA

Gaujas 5, Rīga, LV-1026 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Gaujas iela 5 Until 22.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (683.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (683.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
GP vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 15.05.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
GP Vad zinoj 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.51 KB 22.11.2022 14.11.2022 1

Shareholders’ register

DOCX 18.51 KB 22.11.2022 14.11.2022 1

Articles of Association

TIF 30.38 KB 13.05.2019 16.04.2019 1

Memorandum of association

TIF 48.63 KB 13.05.2019 16.04.2019 1

Shareholders’ register

TIF 39.92 KB 13.05.2019 16.04.2019 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

EDOC 62.72 KB 22.11.2022 22.11.2022 2

Application

DOCX 48.95 KB 22.11.2022 21.11.2022 7

Application

DOCX 48.95 KB 22.11.2022 21.11.2022 7

Protocols/decisions of a company/organisation

DOCX 14.45 KB 22.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 22.11.2022 14.11.2022 1

Shareholders’ register

EDOC 41.73 KB 22.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

RTF 194.99 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.05.2019 15.05.2019 2

Application

TIF 264.53 KB 13.05.2019 10.05.2019 8

Confirmation or consent to legal address

TIF 14.97 KB 13.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 57.06 KB 13.05.2019 29.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 13.05.2019 26.04.2019 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