BMB Projekts, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
184 by profit
171 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BMB Projekts"
Registration number, date 40003851311, 25.08.2006
VAT number LV40003851311 from 15.09.2023 Europe VAT register
Register, date Commercial Register, 25.08.2006
Legal address Saules iela 26, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 842 EUR, registered payment 07.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.62 11.87 3.69
Personal income tax (thousands, €) 1.28 0.84 0
Statutory social insurance contributions (thousands, €) 3.07 2.84 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.02.2017
* 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 % 203 € 14 € 2 842 Latvia 27.01.2017 07.02.2017

Apply information changes

ML

"BMB projekts", SIA

Saules 26, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Zemitāna iela 2b Until 19.09.2012 12 years ago
Mārupes nov., Mārupe, Zeltrītu iela 2 - 9 Until 07.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (105.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (97.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (97.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Dalibn lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibn lemums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibn lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
BMB projekts 2012 gada ZINO PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BMB projekts 2011 gada ZINO PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
BMB projekts 2010 gada ZINO RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (7.34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (7.72 KB)

2007

 Annual report 21.01.2009  TIF (579.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 182.28 KB 27.01.2017 27.01.2017 1

Articles of Association

 PDF 268.26 KB 27.01.2017 27.01.2017 1

Shareholders’ register

PDF 1.58 MB 27.01.2017 27.01.2017 3

Shareholders’ register

PDF 1.57 MB 27.01.2017 27.01.2017 3

Articles of Association

 TIF 21.11 KB 31.03.2015 29.05.2009 1

Articles of Association

 TIF 30.08 KB 07.04.2017 21.08.2006 1

Memorandum of association

 TIF 89.18 KB 07.04.2017 21.08.2006 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 70.81 KB 07.02.2017 07.02.2017 2

Amendments to the Articles of Association

 PDF 212.48 KB 27.01.2017 27.01.2017 1

Articles of Association

 PDF 420.58 KB 27.01.2017 27.01.2017 1

Application

 PDF 7.31 MB 27.01.2017 27.01.2017 27

Application

 PDF 7.02 MB 27.01.2017 27.01.2017 27

Protocols/decisions of a company/organisation

 PDF 284.7 KB 27.01.2017 27.01.2017 2

Protocols/decisions of a company/organisation

 PDF 391.14 KB 27.01.2017 27.01.2017 2

Shareholders’ register

EDOC 1.6 MB 27.01.2017 27.01.2017 3

Shareholders’ register

EDOC 1.56 MB 27.01.2017 27.01.2017 3

Confirmation or consent to legal address

 PDF 415.32 KB 02.02.2017 15.12.2016 1

Confirmation or consent to legal address

 PDF 446 KB 02.02.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 19.09.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

 EDOC 653.54 KB 19.09.2012 19.09.2012 1

Confirmation or consent to legal address

 PDF 69.41 KB 14.09.2012 14.09.2012 1

Application

 PDF 125.3 KB 14.09.2012 12.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 42.84 KB 31.03.2015 03.06.2009 2

Application

 TIF 255.37 KB 07.04.2017 29.05.2009 8

Power of attorney, act of empowerment

 TIF 9.95 KB 07.04.2017 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 72.47 KB 07.04.2017 29.05.2009 2

Receipts on the publication and state fees

 TIF 34.66 KB 07.04.2017 29.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.76 KB 07.04.2017 11.10.2006 1

Application

 TIF 110.43 KB 07.04.2017 06.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 48.62 KB 07.04.2017 20.09.2006 1

Receipts on the publication and state fees

 TIF 57.94 KB 07.04.2017 20.09.2006 1

Receipts on the publication and state fees

 TIF 42.6 KB 07.04.2017 20.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 07.04.2017 25.08.2006 2

Registration certificates

 TIF 38.97 KB 07.04.2017 25.08.2006 1

Application

 TIF 208.77 KB 07.04.2017 22.08.2006 6

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 07.04.2017 22.08.2006 1

Power of attorney, act of empowerment

 TIF 9.99 KB 07.04.2017 22.08.2006 1

Receipts on the publication and state fees

 TIF 38.26 KB 07.04.2017 22.08.2006 2

Announcement regarding the legal address

 TIF 10.24 KB 07.04.2017 21.08.2006 1

Appraisal reports

 TIF 28.24 KB 07.04.2017 21.08.2006 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