BMB Estate, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
24 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 "BMB Estate" |
| Registration number, date | 40003959462, 02.10.2007 |
| VAT number | LV40003959462 from 08.11.2007 Europe VAT register |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Mazā Piena iela 6A – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMB Estate, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.02 | 0.02 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 |
|||
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2022 | 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 | 29.08.2016 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 16.09.2022 | 22.09.2022 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 16.09.2022 | 22.09.2022 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 16.06.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Piena iela 6 - 7 | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (21.94 KB) | |
2008 |
Annual report | 20.02.2009 | TIF (492.99 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (520.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.45 KB | 19.09.2022 | 16.09.2022 | 2 |
Articles of Association |
TIF | 75.96 KB | 02.09.2016 | 16.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 16.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 16.06.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 123.8 KB | 22.04.2009 | 01.04.2009 | 5 |
Shareholders’ register |
TIF | 13.58 KB | 22.04.2009 | 01.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 29.01.2009 | 17.10.2008 | 1 |
Articles of Association |
TIF | 21.53 KB | 29.01.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 29.01.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 06.05.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 17.9 KB | 05.10.2007 | 17.09.2007 | 1 |
Memorandum of association |
TIF | 25.79 KB | 05.10.2007 | 17.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 141 KB | 22.09.2022 | 22.09.2022 | 6 |
Application |
DOC | 141 KB | 22.09.2022 | 22.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 22.09.2022 | 22.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 22.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 22.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 201.18 KB | 02.09.2016 | 27.06.2016 | 2 |
Application |
TIF | 236.98 KB | 16.06.2016 | 16.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.23 KB | 16.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 22.04.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 22.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 197.58 KB | 22.04.2009 | 01.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.78 KB | 22.04.2009 | 01.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 29.01.2009 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 29.01.2009 | 28.10.2008 | 2 |
Application |
TIF | 248.65 KB | 29.01.2009 | 17.10.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.36 KB | 29.01.2009 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 29.01.2009 | 17.10.2008 | 3 |
Sample report |
TIF | 24.67 KB | 29.01.2009 | 12.09.2008 | 1 |
Sample report |
TIF | 24.39 KB | 29.01.2009 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 06.05.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 06.05.2008 | 22.04.2008 | 2 |
Application |
TIF | 159 KB | 06.05.2008 | 07.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.73 KB | 06.05.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 05.10.2007 | 02.10.2007 | 2 |
Registration certificates |
TIF | 18.04 KB | 05.10.2007 | 02.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 05.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.25 KB | 05.10.2007 | 27.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 05.10.2007 | 17.09.2007 | 1 |
Application |
TIF | 251 KB | 05.10.2007 | 17.09.2007 | 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