BMP-LV, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMP-LV"
Registration number, date 40103476905, 03.11.2011
VAT number LV40103476905 from 07.11.2016 Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address Ernestīnes iela 7C – 8, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.8 17.44 50.64
Personal income tax (thousands, €) 1.17 3.27 7.33
Statutory social insurance contributions (thousands, €) 1.91 6.22 13.45
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2014
* 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 % 2 800 € 1 € 2 800 Latvia 24.11.2014 10.12.2014

Historical addresses

Rīga, Sīmaņa iela 11 k-2 - 36 Until 06.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PNG (127.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (2.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA BMP LV Vadibas zinojums par 2020 gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.86 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (460.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (180.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (99.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 03.11.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 280.06 KB 11.12.2014 24.11.2014 3

Shareholders’ register

TIF 345.71 KB 11.12.2014 21.11.2014 3

Amendments to the Articles of Association

 TIF 11.2 KB 11.12.2014 22.04.2014 1

Articles of Association

 TIF 42.75 KB 11.12.2014 22.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.92 KB 11.12.2014 22.04.2014 1

Articles of Association

 TIF 23.98 KB 04.11.2011 24.10.2011 1

Memorandum of Association

 TIF 34.13 KB 04.11.2011 24.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 1005.76 KB 06.07.2020 06.07.2020 22

Application

 EDOC 919.61 KB 06.07.2020 06.07.2020 22

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 83.8 KB 11.12.2014 10.12.2014 2

Application

 TIF 309.18 KB 11.12.2014 24.11.2014 5

Protocols/decisions of a company/organisation

 TIF 69.7 KB 11.12.2014 21.11.2014 3

Protocols/decisions of a company/organisation

 TIF 40.92 KB 11.12.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.14 KB 04.11.2011 03.11.2011 2

Registration certificates

 TIF 40.11 KB 04.11.2011 03.11.2011 1

Announcement regarding the legal address

 TIF 16.56 KB 04.11.2011 24.10.2011 1

Application

 TIF 312.11 KB 04.11.2011 24.10.2011 4

Confirmation or consent to legal address

 TIF 12.9 KB 04.11.2011 24.10.2011 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