BM Construction, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "BM Construction" |
| Registration number, date | 41503083039, 21.09.2018 |
| VAT number | LV41503083039 from 19.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2018 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 38 800 EUR, registered payment 21.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM Construction, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 202.37 | 280.71 | 296.36 |
| Personal income tax (thousands, €) | 14.99 | 14.45 | 14.56 |
| Statutory social insurance contributions (thousands, €) | 30.83 | 29.73 | 28.18 |
| Average employees count | 7 | 7 | 7 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | 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 | 21.09.2018 |
* 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 % | 100 | € 388 | € 38 800 | Latvia | 11.08.2025 | 21.08.2025 |
Contacts in cooperation with
Apply information changes
"BM Construction", SIA
Višķu 21Z, Daugavpils, LV-5410 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Daugavpils, Višķu iela 21Z | Until 03.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BMConstructions SIA Vad bas zi ojums DM | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums BMConstruction SIA 2023 VB DM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMConstruction vad.zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums BMConstruction | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.ziojums BMConstruction | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BM Construction vad.ziojums | |||||
2018 |
Annual report | 21.09.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.42 KB | 21.08.2025 | 11.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 21.08.2025 | 11.08.2025 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 21.08.2025 | 11.08.2025 | 1 |
Articles of Association |
EDOC | 22.33 KB | 18.07.2025 | 14.07.2025 | 1 |
Shareholders’ register |
EDOC | 21.04 KB | 18.07.2025 | 14.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 18.07.2025 | 13.07.2025 | 1 |
Shareholders’ register |
EDOC | 39.21 KB | 03.07.2025 | 30.06.2025 | 1 |
Shareholders’ register |
DOC | 39 KB | 24.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.09.2020 | 26.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOC | 34 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 27.86 KB | 01.10.2018 | 17.09.2018 | 1 |
Memorandum of association |
TIF | 52.72 KB | 01.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 45.55 KB | 01.10.2018 | 17.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.44 KB | 21.08.2025 | 18.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 21.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 54.75 KB | 18.07.2025 | 14.07.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
38.75 KB | 18.07.2025 | 13.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 18.07.2025 | 13.07.2025 | 1 |
Application |
EDOC | 104.08 KB | 03.07.2025 | 30.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.02.2021 | 24.02.2021 | 1 |
Application |
DOCX | 42.46 KB | 24.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 47.63 KB | 24.02.2021 | 18.02.2021 | 2 |
Shareholders’ register |
EDOC | 35.19 KB | 24.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 48.35 KB | 04.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 43.37 KB | 04.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 43.37 KB | 04.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.76 KB | 04.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 45.39 KB | 09.06.2020 | 04.06.2020 | 3 |
Application |
EDOC | 50.55 KB | 09.06.2020 | 04.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 17.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 26.55 KB | 09.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 09.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 345.75 KB | 01.10.2018 | 18.09.2018 | 7 |
Announcement regarding the legal address |
TIF | 7.8 KB | 01.10.2018 | 17.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.75 KB | 01.10.2018 | 17.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 01.10.2018 | 17.09.2018 | 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.
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