BMA Consult, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
100 by profit
214 by paid taxes
94 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 "BMA Consult" |
| Registration number, date | 40003956625, 20.09.2007 |
| VAT number | LV40003956625 from 23.10.2007 Europe VAT register |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | Kalna iela 39, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 535 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMA Consult, SIA
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
- No contacts information
- 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, €) | 125.94 | 24.13 | 121.56 |
| Personal income tax (thousands, €) | 17.07 | 23.76 | 17.49 |
| Statutory social insurance contributions (thousands, €) | 29.37 | 42.04 | 31.11 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2016 |
* 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 |
100 % | 101 | € 35 | € 3 535 | Latvia | 20.05.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"BMA Consult", SIA
Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 16-19 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 16 - 19 | Until 01.12.2020 | 4 years ago |
| Babītes nov., Babītes pag., Brīvkalni, Kalna iela 39 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums BMA | EDOC | ||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS BMA | EDOC | ||||
| Vad bas zi ojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bma vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160517 0001 NEW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150706 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCN 0003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCN 0002 | JPG | ||||
2011 |
Annual report | 28.09.2012 | TIF (444.72 KB) | ||
2010 |
Annual report | 28.09.2012 | TIF (457.52 KB) | ||
2009 |
Annual report | 28.09.2012 | TIF (377.99 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.42 KB | 09.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 15.31 KB | 09.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 48.45 KB | 09.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 68.33 KB | 09.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 14.19 KB | 01.10.2007 | 17.09.2007 | 1 |
Memorandum of Association |
TIF | 22.39 KB | 01.10.2007 | 17.09.2007 | 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 | 35.32 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
1.5 MB | 01.12.2020 | 26.11.2020 | 1 | |
Application |
EDOC | 1.25 MB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 305.72 KB | 09.06.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 09.06.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 01.10.2007 | 20.09.2007 | 2 |
Registration certificates |
TIF | 39.96 KB | 01.10.2007 | 20.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 01.10.2007 | 17.09.2007 | 1 |
Application |
TIF | 85.33 KB | 01.10.2007 | 17.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 50.42 KB | 01.10.2007 | 17.09.2007 | 2 |
Appraisal reports |
TIF | 23.35 KB | 01.10.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 16.52 KB | 01.10.2007 | 13.09.2007 | 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