BIMO Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "BIMO Investīcijas" |
| Registration number, date | 40103342486, 10.11.2010 |
| VAT number | LV40103342486 from 01.06.2016 Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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. | 10.11.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 24.07.2019 | 25.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"BIMO Investīcijas", SIA
Republikas laukums 3-522, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Etnas iela 8-8 | Until 11.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bimo Investicijas vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (127.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (157.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums bimo invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B.I. vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B.I. vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B.I. vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bimo Investicijas vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bimo Investicijas vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Bimo Investicijas vadibas zinojums | DOCX | ||||
2010 |
Annual report | 10.11.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Bimo Investicijas vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.71 KB | 24.07.2019 | 24.07.2019 | 3 |
Shareholders’ register |
TIF | 66.23 KB | 25.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 129.02 KB | 02.05.2017 | 28.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 10.11.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 37.18 KB | 10.11.2016 | 27.10.2016 | 1 |
Articles of Association |
TIF | 84.83 KB | 10.11.2016 | 27.10.2016 | 2 |
Articles of Association |
TIF | 84 KB | 10.11.2016 | 27.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 10.11.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 321.75 KB | 10.11.2016 | 27.10.2016 | 3 |
Shareholders’ register |
TIF | 134.12 KB | 10.11.2016 | 27.10.2016 | 2 |
Shareholders’ register |
TIF | 366.89 KB | 10.11.2016 | 27.10.2016 | 2 |
Articles of Association |
TIF | 55.93 KB | 13.11.2010 | 04.11.2010 | 2 |
Memorandum of Association |
TIF | 44.09 KB | 13.11.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 181.16 KB | 24.07.2019 | 24.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 88.43 KB | 25.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 146.91 KB | 02.05.2017 | 28.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 10.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 468.23 KB | 10.11.2016 | 03.11.2016 | 4 |
Application |
TIF | 199.32 KB | 10.11.2016 | 27.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.14 KB | 10.11.2016 | 27.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.05 KB | 10.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.37 KB | 10.11.2016 | 27.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 12.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.97 KB | 12.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 337.37 KB | 12.09.2012 | 06.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 13.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 149.5 KB | 13.11.2010 | 10.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 97.95 KB | 13.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.27 KB | 13.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 395.27 KB | 13.11.2010 | 04.11.2010 | 4 |
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