BMB INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
219 by paid taxes
37 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 INVESTMENTS" |
| Registration number, date | 41203039756, 17.02.2011 |
| VAT number | LV41203039756 from 03.05.2022 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 13.63 | 7.98 | 6.97 |
| Personal income tax (thousands, €) | 0.5 | 0.29 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.48 | 4.29 |
| 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Monaco | 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 | 17.09.2024 |
* 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 "N & J"Reg. no. 41203043395
|
100 % | 750 000 | € 2 | € 1 500 000 | Latvia | 04.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 12.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (317.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (193.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (193.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 BMB Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BMBI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (894.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (498.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.17 KB | 10.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 26.37 KB | 10.10.2024 | 03.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.71 KB | 10.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.29 KB | 05.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 59.36 KB | 05.02.2018 | 05.02.2018 | 2 |
Shareholders’ register |
TIF | 54.82 KB | 05.02.2018 | 05.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.81 KB | 05.02.2018 | 29.01.2018 | 2 |
Shareholders’ register |
TIF | 50.26 KB | 05.02.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 48.35 KB | 16.05.2017 | 09.05.2017 | 2 |
Articles of Association |
TIF | 62.06 KB | 16.05.2017 | 09.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.69 KB | 16.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 53.71 KB | 16.05.2017 | 09.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.64 KB | 19.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 30.76 KB | 19.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 19.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 9.33 KB | 15.02.2013 | 23.03.2012 | 1 |
Articles of Association |
TIF | 25.98 KB | 17.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 21.15 KB | 17.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 10.10.2024 | 04.10.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.75 KB | 10.10.2024 | 04.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.25 KB | 10.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.46 KB | 10.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.38 KB | 10.10.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 10.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 49.32 KB | 12.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 141.43 KB | 17.12.2018 | 17.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 17.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
EDOC | 193.7 KB | 05.10.2018 | 25.09.2018 | 5 |
Application |
197.08 KB | 05.10.2018 | 25.09.2018 | 5 | |
Protocols/decisions of a company/organisation |
102.91 KB | 05.10.2018 | 25.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 109.4 KB | 05.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 82.48 KB | 05.02.2018 | 05.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.62 KB | 05.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 100.63 KB | 05.02.2018 | 05.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.28 KB | 05.02.2018 | 01.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 05.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 05.02.2018 | 29.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 05.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 92.06 KB | 16.05.2017 | 15.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 16.05.2017 | 09.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.35 KB | 16.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.88 KB | 16.05.2017 | 09.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 19.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 180.62 KB | 19.07.2016 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 19.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 15.02.2013 | 27.03.2012 | 2 |
Application |
TIF | 116.85 KB | 15.02.2013 | 23.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 15.02.2013 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 15.02.2013 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 17.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 72.43 KB | 17.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 203.25 KB | 17.02.2011 | 15.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.92 KB | 17.02.2011 | 14.02.2011 | 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