BMG Construction, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
22 by profit
67 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "BMG Construction" |
| Registration number, date | 40103407176, 15.04.2011 |
| VAT number | LV40103407176 from 28.04.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Tēraudlietuves iela 24, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMG Construction, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 216.07 | 93.26 | 69.17 |
| Personal income tax (thousands, €) | 107.81 | 52.48 | 15.93 |
| Statutory social insurance contributions (thousands, €) | 162.51 | 109.5 | 34.48 |
| Average employees count | 22 | 22 | 20 |
| Received COVID-19 downtime support | 21.04.2021, 6 596.70 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2011 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 01.08.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Atlasa iela 5 | Until 26.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMGC Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIN BMGC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZIN BMGC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CONSTR vadibas zi 31.12.20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CONSTR VADIB. ZIN. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIN BMGC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CONSTR VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR Vad. zin 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR vadib. zin. 2012 | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.79 KB | 19.09.2018 | 01.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 26.01.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 25.7 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 26.01.2017 | 27.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.82 KB | 19.09.2011 | 10.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 29.07.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 29.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 16.67 KB | 20.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 18.93 KB | 20.04.2011 | 11.04.2011 | 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 | 65.63 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 202.75 KB | 14.08.2018 | 13.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.67 KB | 26.01.2017 | 24.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 26.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 312.12 KB | 26.01.2017 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 26.01.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 27.09.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 27.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 331.17 KB | 27.09.2013 | 23.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 27.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 19.09.2011 | 16.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 19.09.2011 | 13.09.2011 | 1 |
Cover letter |
TIF | 20.81 KB | 19.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 156.05 KB | 29.07.2011 | 22.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 29.07.2011 | 18.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 29.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 20.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 52.12 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 20.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 115.22 KB | 20.04.2011 | 11.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.8 KB | 20.04.2011 | 11.04.2011 | 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