BMF Distribution, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BMF Distribution"
Registration number, date 40203388948, 24.03.2022
VAT number LV40203388948 from 15.03.2023 Europe VAT register
Register, date Commercial Register, 24.03.2022
Legal address Zeltozola iela 15, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2022
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, €) 16.1 0 0
Personal income tax (thousands, €) 0.96 0 0
Statutory social insurance contributions (thousands, €) 1.57 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2022
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   24.03.2022
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2022 22.12.2022

Apply information changes

ML

"BMF Distribution", SIA

Krustabaznīcas 11 k-20, Rīga, LV-1006 Check address owners

Mēbeļu tirdzniecība

https://www.restockfurniture.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (117.75 KB) €11.00

2022

Annual report 24.03.2022 - 31.12.2022 04.06.2023  PDF (114.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.42 KB 22.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.17 KB 22.12.2022 19.12.2022 1

Shareholders’ register

EDOC 23.51 KB 22.12.2022 19.12.2022 1

Articles of Association

DOC 24.5 KB 24.03.2022 19.03.2022 1

Articles of Association

DOC 24.5 KB 24.03.2022 19.03.2022 1

Memorandum of Association

DOC 27 KB 24.03.2022 19.03.2022 1

Memorandum of Association

DOC 27 KB 24.03.2022 19.03.2022 1

Shareholders’ register

DOCX 15.64 KB 24.03.2022 19.03.2022 1

Shareholders’ register

DOCX 15.64 KB 24.03.2022 19.03.2022 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 62.48 KB 24.03.2022 24.03.2022 2

Announcement regarding the legal address

DOC 26.5 KB 24.03.2022 19.03.2022 1

Announcement regarding the legal address

DOC 26.5 KB 24.03.2022 19.03.2022 1

Articles of Association

EDOC 15.22 KB 24.03.2022 19.03.2022 1

Application

DOCX 43.75 KB 24.03.2022 19.03.2022 10

Application

DOCX 43.75 KB 24.03.2022 19.03.2022 10

Consent of a member of the Board / executive director

DOC 25.5 KB 24.03.2022 19.03.2022 1

Consent of a member of the Board / executive director

DOC 25.5 KB 24.03.2022 19.03.2022 1

Memorandum of Association

EDOC 16.14 KB 24.03.2022 19.03.2022 1

Shareholders’ register

EDOC 21.63 KB 24.03.2022 19.03.2022 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