BML, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
71 by profit
43 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "BML" |
| Registration number, date | 40003896190, 07.02.2007 |
| VAT number | LV40003896190 from 21.12.2021 Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 19 557 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 50.63 | 64.75 | 0.99 |
| Personal income tax (thousands, €) | 10.71 | 14.1 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 17.96 | 23.7 | 0.53 |
| Average employees count | 6 | 11 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | Latvia | Denmark |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MAFE"Reg. no. 40003792982
|
100 % | 19 557 | € 1 | € 19 557 | Latvia | 12.11.2024 | 22.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Machines" | Until 08.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 15-4 | Until 24.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Rītupes iela 8/12 | Until 30.05.2010 | 15 years ago |
| Rīga, Krasta iela 86 - 19 | Until 12.04.2019 | 6 years ago |
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 29.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (177.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (178 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (82.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (276.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.07.2017 | PDF (2.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums EDS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BML vadibas zinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BML vadibas zinojums | XLSX | ||||
2010 |
Annual report | 18.05.2011 | TIF (457.6 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.4 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (186.81 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (2.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.23 KB | 22.11.2024 | 12.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.52 KB | 22.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 17.82 KB | 22.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
DOC | 42 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 27.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 17.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 17.02.2022 | 02.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 85.86 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 87.12 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 08.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 87.35 KB | 26.02.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
285.78 KB | 26.02.2020 | 20.01.2020 | 1 | |
Shareholders’ register |
DOC | 41.5 KB | 26.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 26.02.2020 | 20.01.2020 | 1 |
Articles of Association |
TIF | 238.35 KB | 19.09.2016 | 09.09.2016 | 5 |
Shareholders’ register |
TIF | 61.93 KB | 19.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 8.77 KB | 22.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 9.9 KB | 22.03.2010 | 02.03.2010 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 10.09.2008 | 02.09.2008 | 1 |
Articles of Association |
TIF | 16.85 KB | 15.11.2007 | 05.11.2007 | 1 |
Articles of Association |
TIF | 19.63 KB | 07.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 26.15 KB | 07.02.2007 | 31.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.71 KB | 22.11.2024 | 12.11.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.61 KB | 22.11.2024 | 12.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.84 KB | 22.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 22.11.2024 | 12.11.2024 | 1 |
Appraisal reports |
EDOC | 1.02 MB | 22.11.2024 | 11.11.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 55.71 KB | 29.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 55.71 KB | 29.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 60.57 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 60.57 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 27.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 55.7 KB | 17.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 55.7 KB | 17.02.2022 | 02.02.2022 | 3 |
Shareholders’ register |
EDOC | 27 KB | 17.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 58.54 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 60.4 KB | 08.06.2021 | 02.06.2021 | 4 |
Application |
EDOC | 65.44 KB | 08.06.2021 | 02.06.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 38 KB | 08.06.2021 | 02.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.64 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 62.38 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.85 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.11 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 26.02.2020 | 26.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 69.38 KB | 26.02.2020 | 22.02.2020 | 1 |
Application |
EDOC | 71.96 KB | 26.02.2020 | 18.02.2020 | 1 |
Application |
DOCX | 63 KB | 26.02.2020 | 18.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.42 KB | 26.02.2020 | 18.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 26.02.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 66.42 KB | 26.02.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 272.49 KB | 26.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 26.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.82 KB | 26.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 26.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 26.02.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.09 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 160.37 KB | 11.04.2019 | 04.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 11.04.2019 | 04.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 11.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 19.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 398.48 KB | 19.09.2016 | 09.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 19.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.6 KB | 19.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 50.36 KB | 22.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 22.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 02.06.2010 | 30.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 02.06.2010 | 20.05.2010 | 1 |
Application |
TIF | 53.19 KB | 02.06.2010 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 22.03.2010 | 18.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 22.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 106.37 KB | 22.03.2010 | 24.02.2010 | 3 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 10.09.2008 | 03.09.2008 | 1 |
Application |
TIF | 60.73 KB | 10.09.2008 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 10.09.2008 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 15.11.2007 | 08.11.2007 | 1 |
Registration certificates |
TIF | 18.61 KB | 15.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 93.46 KB | 15.11.2007 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 15.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 15.11.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 27.09.2007 | 24.09.2007 | 1 |
Application |
TIF | 88.39 KB | 27.09.2007 | 19.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 27.09.2007 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 27.09.2007 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 27.09.2007 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 07.02.2007 | 07.02.2007 | 1 |
Registration certificates |
TIF | 37.96 KB | 07.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 118.7 KB | 07.02.2007 | 02.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 07.02.2007 | 01.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 07.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 07.02.2007 | 31.01.2007 | 1 |
Sample report |
TIF | 23.31 KB | 07.02.2007 | 31.01.2007 | 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.
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