BIM Solutions, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIM Solutions" |
| Registration number, date | 40103923620, 21.08.2015 |
| VAT number | LV40103923620 from 28.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2015 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 244.48 | 216.11 | 201.83 |
| Personal income tax (thousands, €) | 46.53 | 47.36 | 45.13 |
| Statutory social insurance contributions (thousands, €) | 76.87 | 69.85 | 73.99 |
| Average employees count | 11 | 10 | 11 |
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2019 | Lithuania | Lithuania |
|
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 | 21.08.2015 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | Lithuania | 18.12.2020 | 13.01.2021 |
Natural person |
35 % | 980 | € 1 | € 980 | 18.12.2020 | 13.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.12.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 28 - 96 | Until 09.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Elijas iela 17 - 4 | Until 22.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 17.04.2025 | TIF (2.24 MB) | €7.00 | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 BIM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 BIM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 BIM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BIM solution VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin BIM Solut | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA BIMSOLUTIONS VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 BIM | |||||
2016 |
Annual report | 21.08.2015 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 BIM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 98.93 KB | 13.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.25 KB | 13.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
94.49 KB | 13.01.2021 | 18.12.2020 | 1 | |
Articles of Association |
83.5 KB | 13.01.2021 | 07.12.2020 | 1 | |
Shareholders’ register |
DOCX | 19.11 KB | 15.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 30.65 KB | 17.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 30.65 KB | 17.06.2019 | 03.06.2019 | 1 |
Articles of Association |
TIF | 17.08 KB | 26.08.2015 | 06.08.2015 | 1 |
Memorandum of Association |
TIF | 81.17 KB | 26.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 88.03 KB | 26.08.2015 | 06.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.95 KB | 13.11.2023 | 13.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 167.42 KB | 13.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
ASICE | 48.35 KB | 13.01.2021 | 18.12.2020 | 1 |
Application |
DOCX | 43.06 KB | 13.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
316.43 KB | 13.01.2021 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
286.01 KB | 13.01.2021 | 18.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 28.34 KB | 13.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
ASICE | 104.06 KB | 13.01.2021 | 18.12.2020 | 1 |
Application |
DOCX | 22.25 KB | 22.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 28.19 KB | 22.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.06 KB | 22.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 22.12.2020 | 09.12.2020 | 1 |
Articles of Association |
ASICE | 94.42 KB | 13.01.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.91 KB | 13.01.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 67.95 KB | 13.01.2021 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
DOC | 109 KB | 15.07.2019 | 10.07.2019 | 4 |
Application |
EDOC | 38.28 KB | 15.07.2019 | 10.07.2019 | 4 |
Shareholders’ register |
EDOC | 40.23 KB | 15.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 37.95 KB | 17.06.2019 | 10.06.2019 | 4 |
Application |
DOC | 108.5 KB | 17.06.2019 | 10.06.2019 | 4 |
Application |
DOC | 108.5 KB | 17.06.2019 | 10.06.2019 | 4 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.79 KB | 04.06.2019 | 04.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.21 KB | 04.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 51.56 KB | 17.06.2019 | 03.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.12 KB | 25.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
EDOC | 49.19 KB | 28.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 40.67 KB | 28.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 32.81 KB | 28.12.2018 | 18.12.2018 | 1 |
Application |
EDOC | 41.98 KB | 28.12.2018 | 18.12.2018 | 1 |
Application |
DOCX | 32.81 KB | 28.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 136.53 KB | 14.06.2016 | 23.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.35 KB | 14.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 02.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 186.36 KB | 02.09.2015 | 24.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 26.08.2015 | 21.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 26.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 478.9 KB | 26.08.2015 | 06.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 26.08.2015 | 06.08.2015 | 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