Please, authorize, to proceed
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 Tehno" |
| Registration number, date | 45403018081, 04.10.2006 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Gravānu iela 4, Gravāni, Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 614.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 613.91 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 562.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 561.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 559.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 557.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 556.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 554.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 552.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 550.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 548.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 546.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 545.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 493.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 492.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 490.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 489.08 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 487.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 485.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 482.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 480.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 478.72 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 476.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 474.96 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 423.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 422.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 420.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 419.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 417.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 415.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 414.24 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 413.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 411.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 409.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 407.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 355.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 362.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 359.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 356.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 352.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 348.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 344.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 292.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 290.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 287.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 284.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 281.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 278.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 275.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 272.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 269.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 214.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 211.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 209.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 206.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 204.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 202.02 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 199.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 197.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 194.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 192.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 189.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mehāniskā apstrāde (25.62) |
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 |
|||
| 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 | 06.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2015 |
* 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 |
52.35 % | 156 | € 10 | € 1 560 | 29.06.2015 | 06.07.2015 | |
Natural person |
47.65 % | 142 | € 10 | € 1 420 | 29.06.2015 | 06.07.2015 |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Gaujas iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Gaujas iela 3 | Until 08.04.2021 | 4 years ago |
| Salas nov., Salas pag., Gravāni, Gravānu iela 4 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2008.
Case number: C16093608 Started 29.08.2008,
ended 10.10.2008
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.10.2008 |
13.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
04.09.2008 |
08.09.2008 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
|
29.08.2008 |
04.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (582.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (568.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinijums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinijumst | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (418.28 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (361.91 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (430.84 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.33 KB | 07.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 59.04 KB | 07.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 34.6 KB | 07.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 61.82 KB | 22.06.2007 | 28.09.2006 | 1 |
Memorandum of association |
TIF | 168.07 KB | 22.06.2007 | 28.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 60.49 KB | 08.04.2021 | 10.02.2021 | 1 |
Application |
EDOC | 81.33 KB | 08.04.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.97 KB | 08.04.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.24 KB | 08.04.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.03 KB | 07.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 519.24 KB | 07.07.2015 | 29.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.96 KB | 07.07.2015 | 29.06.2015 | 4 |
Notary’s decision |
TIF | 40.79 KB | 07.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 83.92 KB | 07.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 23.12.2009 | 02.11.2009 | 1 |
Application |
TIF | 236.46 KB | 23.12.2009 | 29.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 23.12.2009 | 29.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 23.12.2009 | 28.09.2009 | 1 |
Notary’s decision |
TIF | 30.13 KB | 13.10.2008 | 13.10.2008 | 1 |
Court cover letter |
TIF | 16.49 KB | 13.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 37.74 KB | 13.10.2008 | 10.10.2008 | 1 |
Notary’s decision |
TIF | 34.58 KB | 08.09.2008 | 08.09.2008 | 1 |
Court cover letter |
TIF | 16.25 KB | 08.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 41.43 KB | 08.09.2008 | 04.09.2008 | 1 |
Notary’s decision |
TIF | 33.15 KB | 04.09.2008 | 04.09.2008 | 1 |
Court cover letter |
TIF | 16.1 KB | 04.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 55.41 KB | 04.09.2008 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.04 KB | 22.06.2007 | 04.10.2006 | 2 |
Registration certificates |
TIF | 91.46 KB | 22.06.2007 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.89 KB | 22.06.2007 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 187.3 KB | 22.06.2007 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.09 KB | 22.06.2007 | 28.09.2006 | 1 |
Application |
TIF | 586.78 KB | 22.06.2007 | 27.09.2006 | 4 |
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