BM Solutions, 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 | SIA BM Solutions |
| Registration number, date | 40203211161, 15.05.2019 |
| VAT number | LV40203211161 from 04.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2019 |
| Legal address | Jelgavas iela 28 – 1/2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM Solutions, 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
- 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, €) | 134.22 | 103.42 | 75.23 |
| Personal income tax (thousands, €) | 17.14 | 14.81 | 7.69 |
| Statutory social insurance contributions (thousands, €) | 28.11 | 26.39 | 12.97 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | 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 | 22.11.2022 |
* 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 "Baltic project group"Reg. no. 40002078769
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
"BM Solutions", SIA
Jelgavas 26, Rīga, LV-1004 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Gaujas iela 5 | Until 22.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (688.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (683.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (683.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 15.05.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Vad zinoj 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.51 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
TIF | 30.38 KB | 13.05.2019 | 16.04.2019 | 1 |
Memorandum of association |
TIF | 48.63 KB | 13.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
TIF | 39.92 KB | 13.05.2019 | 16.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 48.95 KB | 22.11.2022 | 21.11.2022 | 7 |
Application |
DOCX | 48.95 KB | 22.11.2022 | 21.11.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 41.73 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 264.53 KB | 13.05.2019 | 10.05.2019 | 8 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 13.05.2019 | 07.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.06 KB | 13.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 13.05.2019 | 26.04.2019 | 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