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 "BMES" |
| Registration number, date | 40003668195, 03.03.2004 |
| VAT number | LV40003668195 from 17.03.2004 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Emmas iela 6 – 7, Rīga, LV-1015 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 845.63 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 5 345.49 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 4 910.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 840.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 010.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 597.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 544.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 907.95 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 551.03 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 614.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 362.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 997.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 970.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 562.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 217.77 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 188.07 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 001.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 663.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 646.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 1 819.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 538.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 525.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 507.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 228.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 213.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 787.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 607.25 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 599.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 704.39 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.02.2020 | 155.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 168.07 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 165.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 162.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.11.2018 | 164.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.11 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2010 |
* 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 % | 100 | € 213 | € 21 300 | 08.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"BMES", SIA
"Krāces", Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOTELIS" | Until 07.04.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2023 | PDF (577.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (576.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (358.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (250.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (137.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (155.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | PDF (301.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (123.68 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (62.4 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 10.12.2008 | TIF (790.63 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (495.48 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (419 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
116.38 KB | 07.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
131.37 KB | 07.07.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
126.65 KB | 07.07.2016 | 08.06.2016 | 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 |
RTF | 179.29 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
116.38 KB | 07.07.2016 | 28.06.2016 | 1 | |
Application |
120.99 KB | 07.07.2016 | 28.06.2016 | 2 | |
Application |
151.71 KB | 07.07.2016 | 28.06.2016 | 2 | |
Articles of Association |
131.37 KB | 07.07.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.8 KB | 07.07.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
129.72 KB | 07.07.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
126.65 KB | 07.07.2016 | 08.06.2016 | 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