BMT Group, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
77 by profit
74 by paid taxes
39 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 "BMT Group" |
| Registration number, date | 40103334972, 19.10.2010 |
| VAT number | LV40103334972 from 24.12.2010 Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Puikules iela 15, Rīga, LV-1030 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMT Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 52.15 | 33 | 29 |
| Personal income tax (thousands, €) | 8.14 | 6.16 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 17.72 | 12.22 | 8.65 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2010 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 28.05.2014 | 02.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 62 - 23 | Until 04.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | PDF (571.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (570.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (433.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (568.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (570.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2019 | PDF (570.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2018 | PDF (391.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2018 | PDF (624.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (91.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin 2012 | |||||
2011 |
Annual report | 19.10.2010 - 31.12.2011 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.53 KB | 04.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 31.9 KB | 04.06.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 40.72 KB | 04.06.2014 | 28.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.63 KB | 04.06.2014 | 30.04.2013 | 1 |
Articles of Association |
TIF | 15.39 KB | 14.12.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 20.65 KB | 14.12.2010 | 14.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.08 KB | 04.12.2024 | 29.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.47 KB | 13.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 04.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 49.34 KB | 04.06.2014 | 28.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 04.06.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.76 KB | 04.06.2014 | 28.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.35 KB | 04.06.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 14.12.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 68.43 KB | 14.12.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 14.12.2010 | 14.10.2010 | 1 |
Application |
TIF | 87.62 KB | 14.12.2010 | 14.10.2010 | 3 |
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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