BMG konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
46 by profit
72 by paid taxes
15 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 konsultācijas" |
| Registration number, date | 40003883406, 19.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | "Mednieki" – 13, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2016 |
| 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
- Has contacts
- 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, €) | 3.46 | 5.73 | 5.35 |
| Personal income tax (thousands, €) | 0.62 | 1.71 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 4.01 | 3.88 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
"BMG konsultācijas", SIA
Bruņinieku 49 k-2, Rīga, LV-1011 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ropažu nami" | Until 29.10.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 117-24 | Until 29.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Stabu iela 29-44 | Until 18.03.2010 | 15 years ago |
| Rīga, Bruņinieku iela 49 k-2 | Until 02.01.2017 | 8 years ago |
| Stopiņu nov., Ulbroka, "Mednieki" - 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (446.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaBMG2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BMG vadiba 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BMG vad.zi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BMG vad. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BMG 20 | ZIP | ||||
2009 |
Annual report | 13.10.2011 | TIF (1.29 MB) | ||
2008 |
Annual report | 17.08.2009 | TIF (679.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
229.6 KB | 05.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.39 MB | 05.07.2016 | 21.06.2016 | 3 | |
Shareholders’ register |
TIF | 14.46 KB | 19.03.2010 | 11.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.57 KB | 06.11.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 16.21 KB | 06.11.2007 | 12.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 08.05.2007 | 13.04.2007 | 1 |
Articles of Association |
TIF | 14.98 KB | 08.05.2007 | 13.04.2007 | 1 |
Articles of Association |
TIF | 26.25 KB | 26.03.2007 | 14.12.2006 | 1 |
Memorandum of association |
TIF | 67.39 KB | 26.03.2007 | 14.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.38 KB | 12.07.2022 | 12.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.4 KB | 30.06.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 06.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 113.36 KB | 06.01.2017 | 28.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 06.01.2017 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
802.17 KB | 05.07.2016 | 30.06.2016 | 14 | |
Articles of Association |
229.6 KB | 05.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
198.48 KB | 05.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
228.55 KB | 05.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.39 MB | 05.07.2016 | 21.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 19.03.2010 | 18.03.2010 | 2 |
Sample report |
TIF | 22.97 KB | 19.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 105 KB | 19.03.2010 | 11.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 19.03.2010 | 11.02.2010 | 1 |
Submission/Application |
TIF | 8.57 KB | 19.03.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 06.11.2007 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 06.11.2007 | 16.10.2007 | 2 |
Application |
TIF | 143.99 KB | 06.11.2007 | 12.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 06.11.2007 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 08.05.2007 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 08.05.2007 | 26.04.2007 | 2 |
Application |
TIF | 134.16 KB | 08.05.2007 | 13.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 08.05.2007 | 13.04.2007 | 2 |
Registration certificates |
TIF | 23.6 KB | 06.11.2007 | 19.12.2006 | 1 |
Registration certificates |
TIF | 26.62 KB | 06.11.2007 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 60.29 KB | 26.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 26.03.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.17 KB | 26.03.2007 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 26.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 387.88 KB | 26.03.2007 | 14.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 21 KB | 26.03.2007 | 14.12.2006 | 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