BML Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
842 by profit
288 by paid taxes
96 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 | Removed from the register, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BML Group" |
| Registration number, date | 40103603547, 05.11.2012 |
| VAT number | None (excluded 15.11.2024) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Vīlandes iela 16 – 1D, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 23.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 8.07 | 6.69 | 21.57 |
| Personal income tax (thousands, €) | 0.17 | 0.16 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.67 | 10.25 |
| Average employees count | 2 | 2 | 5 |
| Received COVID-19 downtime support | 12.05.2021, 1 382.09 € | ||
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-1 -82A | Until 12.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 29B - 4 | Until 14.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (198.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (308.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (263.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BML Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.56 KB | 19.12.2019 | 18.12.2019 | 2 |
Articles of Association |
TIF | 72.23 KB | 01.08.2019 | 31.07.2019 | 2 |
Shareholders’ register |
TIF | 78.11 KB | 01.08.2019 | 29.07.2019 | 2 |
Articles of Association |
TIF | 92.9 KB | 18.10.2017 | 12.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.38 KB | 14.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 128.35 KB | 14.09.2017 | 12.09.2017 | 4 |
Shareholders’ register |
TIF | 197.48 KB | 14.09.2017 | 12.09.2017 | 6 |
Articles of Association |
TIF | 85.16 KB | 16.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 73.48 KB | 16.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 37.51 KB | 07.11.2012 | 10.10.2012 | 1 |
Memorandum of association |
TIF | 79.86 KB | 07.11.2012 | 10.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 14.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 57.32 KB | 15.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 48.61 KB | 15.05.2024 | 09.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.63 KB | 15.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
TIF | 119.38 KB | 22.12.2020 | 21.12.2020 | 4 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 22.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 194.77 KB | 19.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 85.49 KB | 20.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.08.2019 | 14.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 12.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.38 KB | 01.08.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 23.10.2017 | 23.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 19.09.2017 | 19.09.2017 | 1 |
Application |
TIF | 242.45 KB | 18.10.2017 | 12.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 169.45 KB | 18.10.2017 | 12.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.58 KB | 14.09.2017 | 12.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.59 KB | 14.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 275 KB | 16.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 16.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.57 KB | 16.07.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 321 KB | 17.03.2015 | 09.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.43 KB | 17.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 62.4 KB | 07.11.2012 | 05.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 07.11.2012 | 29.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 07.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 197.56 KB | 07.11.2012 | 12.10.2012 | 6 |
Announcement regarding the legal address |
TIF | 14.13 KB | 07.11.2012 | 10.10.2012 | 1 |
Appraisal reports |
TIF | 27.12 KB | 07.11.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 303.4 KB | 11.01.2021 | 30.07.2009 | 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