BMC Group, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
686 by profit
439 by paid taxes
277 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 | BMC Group SIA |
| Registration number, date | 40003857121, 15.09.2006 |
| VAT number | LV40003857121 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 20.58 | 8.03 | 7.41 |
| Personal income tax (thousands, €) | 2.4 | 1.79 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 2.91 | 3.66 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.07.2019 | 01.08.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.07.2019 | 01.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "U & D Partneri" | Until 23.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 14 - 129 | Until 23.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMC Group 2023 GP un rev.zi ojums parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMC Group 2022 GP un zinojums K UK DL parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UD Partneri 2021 GP Revidenta zinojums 9lpp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GADA P RSKATS 2019 Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz ud | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz ud | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums ud | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ud vz | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums UD | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UD | JPEG | ||||
2009 |
Annual report | 29.05.2010 | TIF (264.72 KB) | ||
2008 |
Annual report | 28.12.2009 | TIF (277.02 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (482.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.87 KB | 23.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 15.87 KB | 23.08.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 16.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 16.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 15.27 KB | 16.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 15.27 KB | 16.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.04 KB | 01.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 14.48 KB | 01.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
TIF | 200.94 KB | 30.07.2019 | 24.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 36.57 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 122.03 KB | 16.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 120.95 KB | 16.07.2015 | 29.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 59.24 KB | 13.07.2010 | 12.10.2006 | 2 |
Articles of Association |
TIF | 73.48 KB | 13.07.2010 | 12.10.2006 | 4 |
Shareholders’ register |
TIF | 24.01 KB | 13.07.2010 | 12.10.2006 | 1 |
Memorandum of association |
TIF | 47.19 KB | 13.07.2010 | 03.09.2006 | 2 |
Articles of Association |
TIF | 17.84 KB | 13.07.2010 | 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 | 62.97 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 47.88 KB | 23.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 47.88 KB | 23.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 30.74 KB | 23.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 23.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 23.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 16.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 46.59 KB | 16.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 46.98 KB | 16.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 35.43 KB | 16.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 35.43 KB | 16.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 49.21 KB | 16.12.2019 | 05.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 16.12.2019 | 05.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 16.12.2019 | 05.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.67 KB | 16.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 01.08.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 45.7 KB | 01.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 46.18 KB | 01.08.2019 | 29.07.2019 | 1 |
Application |
EDOC | 48.42 KB | 01.08.2019 | 29.07.2019 | 2 |
Application |
DOCX | 34.71 KB | 01.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.17 KB | 01.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 01.08.2019 | 29.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 577.23 KB | 30.07.2019 | 05.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 90.98 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 253.93 KB | 16.07.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 13.07.2010 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 13.07.2010 | 16.10.2009 | 2 |
Application |
TIF | 71.17 KB | 13.07.2010 | 25.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 13.07.2010 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 13.07.2010 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 13.07.2010 | 27.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 13.07.2010 | 26.10.2006 | 1 |
Application |
TIF | 71.4 KB | 13.07.2010 | 23.10.2006 | 2 |
Other documents |
TIF | 38.13 KB | 13.07.2010 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.93 KB | 13.07.2010 | 12.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 13.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 22.97 KB | 13.07.2010 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 13.07.2010 | 12.09.2006 | 2 |
Application |
TIF | 282.35 KB | 13.07.2010 | 11.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 13.07.2010 | 06.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 13.07.2010 | 05.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 13.07.2010 | 05.09.2006 | 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.
Request documents in Company register