BMB Timber, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
16 by profit
20 by paid taxes
11 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 "BMB Timber" |
| Registration number, date | 44102018118, 04.06.1998 |
| VAT number | LV44102018118 from 09.05.2000 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Valkas iela 11, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 4 126 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMB Timber, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Negative 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, €) | 82.98 | 73.67 | 92.79 |
| Personal income tax (thousands, €) | 25.87 | 32.01 | 34.8 |
| Statutory social insurance contributions (thousands, €) | 88.72 | 109.18 | 108.49 |
| Average employees count | 26 | 36 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2023 | Denmark | Denmark |
|
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 | 27.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
LTI HOLDING A/SReg. no. 27440576
|
100 % | 4 126 | € 1 | € 4 126 | Denmark | 04.01.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"BMB Invest", SIA
Lejasciems, Valkas 11, Lejasciema pagasts, Gulbenes nov. LV-4412 Check address owners
Kurināmais
Historical company names
| Sabiedrība ar ierobežotu atbildību "BMB INVEST" | Until 29.03.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LAIKMETS I.D." | Until 29.06.2006 | 18 years ago |
Historical addresses
| Alūksnes rajons, Mārkalnes pagasts, "Krēsliņi" | Until 22.11.2004 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Mārkalnes pagasts, "Retumi" | Until 29.06.2006 | 18 years ago |
| Rīga, Tallinas iela 92a-7 | Until 03.03.2009 | 15 years ago |
| Gulbenes rajons, Lejasciema pagasts, Lejasciems, Valkas iela 11 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.g.p rskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMB Invest Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMB Invest Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (1.77 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (1.35 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.37 MB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.43 MB) | ||
2011 |
Annual report | 18.05.2012 | TIF (779.36 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (754.45 KB) | ||
2009 |
Annual report | 12.02.2010 | TIF (436.3 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | XML (66.21 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (428.96 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (391.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 166.82 KB | 27.03.2023 | 04.01.2023 | 7 |
Shareholders’ register |
TIF | 152.14 KB | 27.03.2023 | 04.01.2023 | 5 |
Amendments to the Articles of Association |
TIF | 47.42 KB | 30.01.2023 | 04.01.2023 | 1 |
Articles of Association |
TIF | 310.84 KB | 03.09.2015 | 25.06.2015 | 5 |
Shareholders’ register |
TIF | 110.24 KB | 03.09.2015 | 25.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
17.42 KB | 29.03.2023 | 29.03.2023 | 1 | |
Application |
EDOC | 61.73 KB | 27.03.2023 | 24.03.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 198.17 KB | 27.03.2023 | 04.01.2023 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 447.63 KB | 30.01.2023 | 04.01.2023 | 16 |
Copy of the personal identification document |
TIF | 110.54 KB | 30.01.2023 | 30.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 208.58 KB | 03.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 452.07 KB | 03.09.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.8 KB | 03.09.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 27.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 99.91 KB | 27.06.2013 | 17.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.91 KB | 27.06.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 27.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 27.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 18.07.2012 | 18.07.2012 | 2 |
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.
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