BMJ Latvia, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
22 by paid taxes
7 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 "BMJ Latvia" |
| Registration number, date | 40203196892, 22.02.2019 |
| VAT number | LV40203196892 from 19.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Tvaika iela 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2019 |
| 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
- 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, €) | 556.47 | 493.6 | 271.82 |
| Personal income tax (thousands, €) | 226.74 | 184.43 | 112.97 |
| Statutory social insurance contributions (thousands, €) | 545.85 | 453.1 | 279.29 |
| Average employees count | 153 | 138 | 89 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2019 | Germany | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AMB Fashion Trading GmbHReg. no. HRB101186
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 22.02.2019 | 22.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2020 |
Right to represent individually |
Natural person
(from 19.08.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums BMJ Latvia 2023 | EDOC | ||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 07 20 08 06 44 rvidenta zinojums pdf | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 08 01 15 28 54 revidents pdf | |||||
| Vad zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMJ Latvia Jahresabschluss 2019 4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.66 KB | 19.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
TIF | 113.02 KB | 19.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
TIF | 63.06 KB | 19.02.2019 | 19.02.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.9 KB | 19.02.2019 | 14.02.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 133.02 KB | 14.08.2020 | 11.08.2020 | 4 |
Application |
TIF | 122.16 KB | 14.08.2020 | 11.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.05.2019 | 14.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.72 KB | 13.05.2019 | 09.05.2019 | 1 |
Application |
TIF | 131.28 KB | 13.05.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 231.71 KB | 21.02.2019 | 19.02.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 21.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 23.21 KB | 19.02.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.11 KB | 19.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.54 KB | 19.02.2019 | 04.02.2019 | 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