BM Rezidences, 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 Rezidences" |
| Registration number, date | 40203056615, 14.03.2017 |
| VAT number | LV40203056615 from 28.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 13.05.2020, taxpayer BM Rezidences, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2020 | 90 720.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2018 | 2 438.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.48 | 0.28 | 3.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.27 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Arco Property Management"Reg. no. 40103361218
|
100 % | 100 | € 100 | € 10 000 | Latvia | 20.01.2026 | 26.01.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 22.01.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (495.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (469.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (453.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP BM Rezidences 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums 2020 lv BM Rezidences | |||||
| Vadibas zinojums GP 2020 BM Rezidences | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (594.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (914.78 KB) | €11.00 |
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 28.04.2018 | PDF (1.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 93.25 KB | 26.01.2026 | 20.01.2026 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 08.03.2021 | 04.03.2021 | 1 |
Articles of Association |
DOC | 44.5 KB | 08.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 08.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
ASICE | 23.97 KB | 12.09.2019 | 11.09.2019 | 2 |
Statement regarding foreign company, organisation |
1.76 MB | 12.09.2019 | 09.09.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.11 KB | 16.09.2019 | 22.08.2019 | 6 |
Shareholders’ register |
DOC | 24.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.03.2017 | 03.03.2017 | 1 |
Memorandum of association |
DOC | 62.5 KB | 09.03.2017 | 03.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.64 KB | 10.03.2017 | 28.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.74 KB | 10.03.2017 | 28.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.66 KB | 10.03.2017 | 28.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.46 KB | 30.01.2026 | 27.01.2026 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 30.01.2026 | 27.01.2026 | 1 |
Application |
EDOC | 82.77 KB | 26.01.2026 | 22.01.2026 | 1 |
Application |
EDOC | 106.39 KB | 22.01.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
ASICE | 98.29 KB | 08.03.2021 | 08.03.2021 | 21 |
Application |
DOCX | 95.31 KB | 08.03.2021 | 08.03.2021 | 21 |
Amendments to the Articles of Association |
ASICE | 39.4 KB | 08.03.2021 | 04.03.2021 | 1 |
Articles of Association |
ASICE | 39.57 KB | 08.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
ASICE | 17.64 KB | 08.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 95.33 KB | 27.01.2021 | 26.01.2021 | 21 |
Application |
ASICE | 98.35 KB | 27.01.2021 | 26.01.2021 | 21 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 27.01.2021 | 26.01.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 15.5 KB | 27.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.29 KB | 27.01.2021 | 26.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 04.11.2019 | 04.11.2019 | 2 |
Other documents |
TIF | 139.12 KB | 01.11.2019 | 18.09.2019 | 7 |
Application |
ASICE | 59.28 KB | 12.09.2019 | 12.09.2019 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 25.37 KB | 07.03.2019 | 06.03.2019 | 5 |
Application |
ASICE | 32.48 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.03.2017 | 14.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 12 KB | 09.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
ASICE | 10.74 KB | 09.03.2017 | 09.03.2017 | 1 |
Confirmation or consent to legal address |
ASICE | 12.08 KB | 09.03.2017 | 09.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 16.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
ASICE | 13.91 KB | 09.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
30.07 KB | 09.03.2017 | 08.03.2017 | 1 | |
Articles of Association |
ASICE | 38.62 KB | 09.03.2017 | 03.03.2017 | 1 |
Application |
ASICE | 2.61 MB | 09.03.2017 | 03.03.2017 | 12 |
Application |
2.73 MB | 09.03.2017 | 03.03.2017 | 12 | |
Memorandum of association |
ASICE | 43.45 KB | 09.03.2017 | 03.03.2017 | 4 |
Statement |
1.16 MB | 09.03.2017 | 28.02.2017 | 4 | |
Statement |
1.33 MB | 09.03.2017 | 28.02.2017 | 4 | |
Statement |
1.18 MB | 09.03.2017 | 28.02.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.03.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Murjāņu 70" |