BIM am, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIM am
Registration number, date 40203526494, 07.12.2023
VAT number LV40203526494 from 03.01.2024 Europe VAT register
Register, date Commercial Register, 07.12.2023
Legal address A. Puškina iela 4 – 14, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 07.12.2023 07.12.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 07.12.2023 07.12.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.87 KB 07.12.2023 04.12.2023 1

Memorandum of association

EDOC 67.7 KB 07.12.2023 04.12.2023 1

Shareholders’ register

EDOC 59.02 KB 07.12.2023 04.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.17 KB 07.12.2023 04.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 32.02 KB 07.12.2023 04.12.2023 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