BMinerāls, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
61 by profit
74 by paid taxes
24 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 | SIA "BMinerāls" |
| Registration number, date | 44103055412, 15.05.2009 |
| VAT number | LV44103055412 from 08.06.2009 Europe VAT register |
| Register, date | Commercial Register, 15.05.2009 |
| Legal address | Mehanizācijas iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMinerāls, 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
- Negative 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, €) | 2.06 | 2.07 | 2.03 |
| Personal income tax (thousands, €) | 0.34 | 0.34 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.56 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 19.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"BMinerāls", SIA
Mehanizācijas 3, Limbaži, Limbažu nov., LV-4001 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Limbažu rajons, Liepupes pagasts, Tūja, "Z Sektors 38" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., Tūja, "Z Sektors 38" | Until 17.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (195.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (335.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (233.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (430.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (228.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 BM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 BM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 BM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 BM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 16.04.2010 | TIF (391.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.87 KB | 15.09.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 75.35 KB | 15.09.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 68.16 KB | 15.09.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 105.94 KB | 06.07.2009 | 12.05.2009 | 3 |
Memorandum of Association |
TIF | 31.7 KB | 06.07.2009 | 12.05.2009 | 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 |
TIF | 73.96 KB | 15.09.2015 | 15.07.2015 | 2 |
Application |
TIF | 150.19 KB | 15.09.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 15.09.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 06.07.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 314 KB | 06.07.2009 | 15.05.2009 | 2 |
Registration certificates |
TIF | 118.41 KB | 06.07.2009 | 15.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.13 KB | 06.07.2009 | 14.05.2009 | 1 |
Application |
TIF | 370.15 KB | 06.07.2009 | 13.05.2009 | 3 |
Announcement regarding the legal address |
TIF | 17.03 KB | 06.07.2009 | 12.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 06.07.2009 | 12.05.2009 | 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