BMI Latvija, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMI Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 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 |
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
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 |
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Control type: via legal arrangement as the authorizing person |
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Control type: via legal arrangement as the authorizing person |
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Control type: via legal arrangement as the authorizing person |
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Control type: via legal arrangement as the authorizing person |
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| Natural person | From 20.12.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BMI Group Holdings UK LimitedReg. no. 09984607
|
100 % | 807 364 | € 1 | € 807 364 | United Kingdom | 02.02.2022 | 06.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību MONIER | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību LAFARGE ROOFING | Until 15.01.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "LAFARGE TEKKIN" | Until 24.01.2005 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "DAKSTIŅU JUMTI" | Until 12.12.2001 | 24 years ago |
Historical addresses
| Rīga, Laipu iela 7 | Until 12.05.1998 | 27 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 14.06.2001 | 24 years ago |
| Rīga, Antenas iela 3 | Until 19.02.2004 | 21 year ago |
| Rīga, Mūkusalas iela 42 | Until 18.04.2006 | 19 years ago |
| Rīga, Mūkusalas iela 72 | Until 24.10.2018 | 7 years ago |
