BM Rezidences, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

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

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

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 12.03.2019	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		14.03.2017

* 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
Sabiedrība ar ierobežotu atbildību "NEWCOM" Reg. no. 40103389769 Rīga, Blaumaņa iela 5A - 2	35 %	35	€ 100	€ 3 500	Latvia	04.03.2021	12.03.2021
Altius Capital OU Reg. no. 11951112 Kadaka tee 181, Tallinn, Harju Maakond, 12618	35 %	35	€ 100	€ 3 500	Estonia	04.03.2021	12.03.2021
OU "Arendusmaa" Reg. no. 11309338 Vindi 9-25, 11315, Tallina, Igaunija	15 %	15	€ 100	€ 1 500	Estonia	04.03.2021	12.03.2021
Miemma Holding OU Reg. no. 11444929 Laagri alevik, Metsa tn 31, 76401, Saue vald, Igaunijas Republika	15 %	15	€ 100	€ 1 500	Estonia	04.03.2021	12.03.2021

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