BMI Latvija, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BMI Latvija SIA
Registration number, date 40003283434, 15.02.1996
VAT number LV40003283434 from 01.03.1996 Europe VAT register
Register, date Commercial Register, 19.02.2004
Legal address Tīraines iela 1, Rīga, LV-1058 Check address owners
Fixed capital 807 364 EUR, registered payment 06.05.2022
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, €) 894.16 753.46 451.53
Personal income tax (thousands, €) 92.43 62.84 52.71
Statutory social insurance contributions (thousands, €) 172.61 122.5 102.81
Average employees count 13 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
United States of America United States of America

Control type: via legal arrangement as the authorizing person

Control type: via legal arrangement as the authorizing person

Control type: via legal arrangement as the authorizing person

Control type: via legal arrangement as the authorizing person

Natural person From 20.12.2018
United States of America United States of America

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   29.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   29.08.2023
* 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

BMI Group Holdings UK Limited

Reg. no. 09984607
Thames Tower, Station Road, Reading, RG1 1LX

100 % 807 364 € 1 € 807 364 United Kingdom 02.02.2022 06.05.2022

Apply information changes

ML

"BMI Latvija", SIA

Tīraines 1, Rīga, LV-1058 Check address owners

Jumtu segumi

http://www.schiedel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību MONIER Until 06.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību LAFARGE ROOFING Until 15.01.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "LAFARGE TEKKIN" Until 24.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "DAKSTIŅU JUMTI" Until 12.12.2001 23 years ago

Historical addresses

Rīga, Laipu iela 7 Until 12.05.1998 26 years ago
Rīga, Skanstes iela 13 Until 14.06.2001 23 years ago
Rīga, Antenas iela 3 Until 19.02.2004 20 years ago
Rīga, Mūkusalas iela 42 Until 18.04.2006 18 years ago
Rīga, Mūkusalas iela 72 Until 24.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ BMI 2023 PDF
VZ BMI 2023 1 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
vad.zin2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZIN21 PDF
zver.rev.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
2019vadibaszin. PDF
Rev zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017atzinums PDF
VADZIN2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums16 PDF
Vadibas zinojums1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadiba13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas 2012mon PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
4665 001.tif TIF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas z TIF

2009

 Annual report 01.06.2010  TIF (519.33 KB)

2008

 Annual report 27.08.2009  TIF (521.93 KB)

2007

 Annual report 28.05.2008  TIF (402.58 KB)

2006

 Annual report 29.05.2007  TIF (267.91 KB)

2005

 Annual report 20.10.2006  TIF (307.1 KB)

2004

 Annual report 06.02.2013  TIF (317.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 219.32 KB 28.04.2022 02.02.2022 8

Shareholders’ register

TIF 222.73 KB 28.04.2022 02.02.2022 8

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 125 KB 27.04.2022 24.01.2022 6

Amendments to the Articles of Association

 TIF 48.07 KB 05.05.2022 17.01.2022 1

Articles of Association

 TIF 488.74 KB 05.05.2022 17.01.2022 16

Shareholders’ register

TIF 31.11 KB 10.02.2022 30.12.2021 1

Shareholders’ register

TIF 187.78 KB 19.04.2021 23.10.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.88 KB 19.04.2021 21.05.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 289.05 KB 19.04.2021 21.05.2020 8

Shareholders’ register

TIF 74.41 KB 09.01.2020 11.06.2015 3

Articles of Association

 TIF 57.19 KB 07.12.2017 11.06.2015 2

Shareholders’ register

TIF 8.82 KB 06.02.2013 28.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 111.37 KB 22.12.2023 20.12.2023 3

Protocols/decisions of a company/organisation

 TIF 123.41 KB 22.12.2023 07.12.2023 4

Application

 ASICE 52.83 KB 12.12.2023 06.12.2023 1

Application

 TIF 161.06 KB 23.08.2023 08.08.2023 4

Protocols/decisions of a company/organisation

 TIF 230.68 KB 23.08.2023 29.06.2023 7

Consent of a member of the Board / executive director

 TIF 76.24 KB 23.08.2023 21.06.2023 3

Consent of a member of the Board / executive director

 TIF 67.51 KB 23.08.2023 21.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 06.05.2022 06.05.2022 2

Application

 TIF 124.34 KB 28.04.2022 27.04.2022 3

Application

 TIF 78.74 KB 28.04.2022 27.04.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 91.02 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.84 KB 15.02.2022 15.02.2022 8

Application

 DOCX 51.46 KB 10.02.2022 09.02.2022 8

Application

 DOCX 51.46 KB 10.02.2022 09.02.2022 8

Acceptance-conveyance act

 TIF 53.77 KB 05.05.2022 02.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.97 KB 27.04.2022 24.01.2022 6

Protocols/decisions of a company/organisation

 TIF 32.94 KB 06.05.2022 17.01.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 66.41 KB 05.05.2022 17.01.2022 1

Protocols/decisions of a company/organisation

 TIF 110.72 KB 05.05.2022 17.01.2022 2

Protocols/decisions of a company/organisation

 TIF 339.63 KB 05.05.2022 17.01.2022 10

Appraisal reports

 PDF 247.22 KB 27.04.2022 17.01.2022 5

Appraisal reports

 PDF 247.22 KB 27.04.2022 17.01.2022 5

Power of attorney, act of empowerment

 TIF 61.71 KB 10.02.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 15.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 20.09.2021 20.09.2021 2

Application

 TIF 93.36 KB 17.09.2021 10.09.2021 4

Application

 TIF 161.96 KB 17.09.2021 10.09.2021 5

Application

 TIF 112.04 KB 17.09.2021 10.09.2021 4

Consent of a member of the Board / executive director

 TIF 42.54 KB 17.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 TIF 272.89 KB 17.09.2021 31.08.2021 8

Decisions / letters / protocols of public notaries

 EDOC 69.29 KB 26.04.2021 26.04.2021 8

Application

 EDOC 88.38 KB 21.04.2021 20.04.2021 9

Application

 DOCX 84.95 KB 21.04.2021 20.04.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 2.83 MB 26.04.2021 16.03.2021 70

Justification supporting beneficial ownership disclosure statement

 TIF 2.84 MB 26.04.2021 16.03.2021 72

Justification supporting beneficial ownership disclosure statement

 TIF 3.36 MB 26.04.2021 16.03.2021 78

Justification supporting beneficial ownership disclosure statement

 TIF 2.74 MB 26.04.2021 16.03.2021 66

Power of attorney, act of empowerment

 TIF 350.67 KB 19.04.2021 28.10.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 280.3 KB 26.04.2021 16.09.2020 15

Justification supporting beneficial ownership disclosure statement

 TIF 287.91 KB 26.04.2021 12.09.2020 9

Power of attorney, act of empowerment

 TIF 401.51 KB 19.04.2021 03.09.2020 11

Power of attorney, act of empowerment

 TIF 397.2 KB 19.04.2021 12.08.2020 10

Consent of a member of the Board / executive director

 TIF 164.2 KB 19.04.2021 06.08.2020 6

Protocols/decisions of a company/organisation

 TIF 159.21 KB 19.04.2021 06.07.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 516.83 KB 26.04.2021 12.02.2020 18

Justification supporting beneficial ownership disclosure statement

 TIF 3.74 MB 26.04.2021 12.02.2020 84

Justification supporting beneficial ownership disclosure statement

 TIF 1010.69 KB 26.04.2021 12.02.2020 29

Justification supporting beneficial ownership disclosure statement

 TIF 631.32 KB 26.04.2021 12.02.2020 25

Justification supporting beneficial ownership disclosure statement

 TIF 586.28 KB 26.04.2021 12.02.2020 22

Justification supporting beneficial ownership disclosure statement

 TIF 405.41 KB 26.04.2021 12.02.2020 18

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 20.12.2018 20.12.2018 7

Statement regarding the beneficial owners

 EDOC 76.03 KB 20.12.2018 20.12.2018 11

Statement regarding the beneficial owners

 DOCX 67.29 KB 20.12.2018 20.12.2018 11

Power of attorney, act of empowerment

 TIF 63.91 KB 19.12.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 24.10.2018 24.10.2018 2

Application

 TIF 152.81 KB 15.10.2018 10.10.2018 3

Confirmation or consent to legal address

 TIF 18.75 KB 15.10.2018 09.10.2018 1

Copy of the personal identification document

 TIF 151.48 KB 26.04.2021 12.08.2015 8

Copy of the personal identification document

 TIF 171.65 KB 26.04.2021 29.01.2013 8

Statement regarding the beneficial owners

 TIF 334.29 KB 10.02.2022 7
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