BM Rezidences, SIA

Limited Liability Company, Micro company

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

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

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.

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
Rīga, Blaumaņa iela 5A - 43

100 % 100 € 100 € 10 000 Latvia 20.01.2026 26.01.2026

Apply information changes

"BM rezidences", SIA

Blaumaņa 5A, Rīga, LV-1011 Check address owners

Nekustamais īpašums

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 PDF
Vadibas zinojums GP BM Rezidences 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums 2020 lv BM Rezidences PDF
Vadibas zinojums GP 2020 BM Rezidences PDF

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

PDF 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

PDF 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

PDF 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

PDF 1.16 MB 09.03.2017 28.02.2017 4

Statement

PDF 1.33 MB 09.03.2017 28.02.2017 4

Statement

PDF 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