BMRK, SIA

Limited Liability Company, Micro company
Place in branch
966 by turnover
1K+ by profit
293 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMRK"
Registration number, date 40103905292, 05.06.2015
VAT number LV40103905292 from 11.06.2015 Europe VAT register
Register, date Commercial Register, 05.06.2015
Legal address Zemes iela 6 – 69, Rīga, LV-1082 Check address owners
Fixed capital 20 000 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 21 794.45 0.00 0.00 0.00 19.02.2025
27.01.2025 21 585.98 0.00 0.00 0.00 27.01.2025
16.12.2024 21 203.93 0.00 0.00 0.00 16.12.2024
12.11.2024 20 895.19 0.00 0.00 0.00 12.11.2024
15.10.2024 20 640.76 0.00 0.00 0.00 15.10.2024
09.09.2024 19 883.94 0.00 0.00 0.00 09.09.2024
19.08.2024 19 697.60 0.00 0.00 0.00 19.08.2024
16.07.2024 19 408.82 0.00 0.00 0.00 16.07.2024
17.06.2024 18 808.51 0.00 0.00 0.00 17.06.2024
14.05.2024 18 640.74 0.00 0.00 0.00 14.05.2024
08.04.2024 18 111.90 0.00 0.00 0.00 08.04.2024
07.03.2024 17 114.90 0.00 0.00 0.00 07.03.2024
07.02.2024 16 423.44 0.00 0.00 0.00 07.02.2024
09.01.2024 12 387.80 0.00 0.00 0.00 09.01.2024
07.12.2023 14 133.81 0.00 0.00 0.00 07.12.2023

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, €) 3.45 0 0
Personal income tax (thousands, €) 3.42 0 0
Statutory social insurance contributions (thousands, €) 7.18 0 0
Average employees count 6 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2023
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   26.04.2023
* 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 % 20 000 € 1 € 20 000 21.04.2023 26.04.2023

Apply information changes

"BMRK", SIA

Mazā Krasta 83, Rīga LV-1003 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Mazā Krasta iela 83 Until 04.06.2019 6 years ago
Rīga, Balvu iela 15 - 69 Until 26.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (1023.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.52 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (923.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (3.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (3.27 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.73 MB) €9.00

2015

Annual report 05.06.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.06 KB 26.04.2023 24.04.2023 1

Shareholders’ register

TIF 66.12 KB 21.01.2019 16.01.2019 3

Shareholders’ register

TIF 1.19 MB 20.02.2017 13.02.2017 4

Shareholders’ register

TIF 57.86 KB 13.08.2015 04.06.2015 2

Articles of Association

TIF 15.74 KB 13.08.2015 06.05.2015 1

Memorandum of association

TIF 61.16 KB 13.08.2015 06.05.2015 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 74.66 KB 15.03.2024 15.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.43 KB 07.11.2023 07.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.81 KB 12.10.2023 12.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 20.09.2023 20.09.2023 1

Application

EDOC 270.47 KB 26.04.2023 24.04.2023 1

Protocols/decisions of a company/organisation

EDOC 115.48 KB 26.04.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 04.06.2019 04.06.2019 2

Application

PDF 179.71 KB 04.06.2019 30.05.2019 2

Application

PDF 211.05 KB 04.06.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 21.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 21.01.2019 21.01.2019 2

Application

TIF 185.4 KB 21.01.2019 16.01.2019 5

Protocols/decisions of a company/organisation

TIF 73.17 KB 21.01.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 16.02.2017 16.02.2017 2

Application

TIF 1.09 MB 20.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

TIF 57.56 KB 13.08.2015 05.06.2015 2

Announcement regarding the legal address

TIF 11.29 KB 13.08.2015 06.05.2015 1

Application

TIF 165.98 KB 13.08.2015 06.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 40.24 KB 13.08.2015 06.05.2015 2

Confirmation or consent to legal address

TIF 20.65 KB 13.08.2015 21.04.2015 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