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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BMG" |
| Registration number, date | 40103426529, 09.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Vilkaines iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 560 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte Konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Juridiskie un grāmatvedības pakalpojumi Operācijas ar nekustamo īpašumu Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu Holdingkompāniju darbība Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.02.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.02.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.02.2022 |
* 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 % | 25 400 | € 1.40 | € 35 560 | Latvia | 31.10.2024 | 19.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (77.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | PDF (77.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (77.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (77.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (93.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (239.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (136.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 04.05.2012 | HTML (90.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.69 KB | 19.11.2024 | 13.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.94 KB | 07.10.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.94 KB | 07.10.2016 | 31.05.2016 | 1 |
Articles of Association |
DOCX | 21.21 KB | 07.10.2016 | 31.05.2016 | 1 |
Articles of Association |
DOCX | 21.21 KB | 07.10.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 55.41 KB | 13.06.2011 | 31.05.2011 | 1 |
Memorandum of Association |
TIF | 38.78 KB | 13.06.2011 | 31.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 19.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 51.02 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 51.02 KB | 03.02.2022 | 31.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.36 KB | 03.02.2022 | 31.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.33 KB | 03.02.2022 | 31.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.33 KB | 03.02.2022 | 31.01.2022 | 1 |
Consent of members of the supervisory board |
TIF | 9.97 KB | 03.02.2022 | 31.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.36 KB | 03.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.24 KB | 03.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 03.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.24 KB | 03.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 03.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 03.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.56 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
EDOC | 6.62 MB | 07.10.2016 | 06.10.2016 | 26 |
Application |
EDOC | 6.29 MB | 07.10.2016 | 06.10.2016 | 24 |
Application |
6.56 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
6.9 MB | 07.10.2016 | 06.10.2016 | 26 | |
Application |
6.9 MB | 07.10.2016 | 06.10.2016 | 26 | |
Consent of members of the supervisory board |
TIF | 22.57 KB | 17.10.2016 | 31.05.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.51 KB | 17.10.2016 | 31.05.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.05 KB | 17.10.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.39 KB | 17.10.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 17.10.2016 | 31.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 31.34 KB | 07.10.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 31.53 KB | 07.10.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.62 KB | 07.10.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.62 KB | 07.10.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.33 KB | 07.10.2016 | 31.05.2016 | 2 |
Consent of members of the supervisory board |
TIF | 10.26 KB | 17.10.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.58 KB | 13.06.2011 | 09.06.2011 | 2 |
Registration certificates |
TIF | 142.58 KB | 13.06.2011 | 09.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 13.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.88 KB | 13.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 498.62 KB | 13.06.2011 | 31.05.2011 | 5 |
Consent of members of the supervisory board |
TIF | 55.76 KB | 13.06.2011 | 31.05.2011 | 3 |
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