BIM Solutions, SIA

Limited Liability Company

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

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 )

Apply information changes

"BIM Solutions", SIA

Elijas 17-4, Rīga, LV-1050 Check address owners

Būvuzraudzība, būvvaldes

http://www.bimsolutions.lv

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 PDF
VZ2023 BIM PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 BIM PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 BIM PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 BIM solution VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin BIM Solut PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
SIA BIMSOLUTIONS VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 BIM PDF

2016

Annual report 21.08.2015 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 BIM PDF

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

PDF 94.49 KB 13.01.2021 18.12.2020 1

Articles of Association

PDF 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

PDF 316.43 KB 13.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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