BMB INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
406 by turnover
221 by paid taxes
256 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMB INVESTMENTS"
Registration number, date 41203039756, 17.02.2011
VAT number LV41203039756 from 03.05.2022 Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 800 000 EUR, registered payment 08.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.63 7.98 6.97
Personal income tax (thousands, €) 0.5 0.29 2.67
Statutory social insurance contributions (thousands, €) 0.96 0.48 4.29
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Monaco 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   19.12.2018
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Kuldīgas iela 51

100 % 400 000 € 2 € 800 000 Latvia 05.02.2018 08.02.2018

Historical addresses

Ventspils, Kuldīgas iela 51 Until 12.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (317.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (1.3 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (193.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (193.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 BMB Invest PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BMBI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (894.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.78 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (498.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (89.76 KB)

2011

 Annual report 17.02.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.29 KB 05.02.2018 05.02.2018 1

Articles of Association

 TIF 59.36 KB 05.02.2018 05.02.2018 2

Shareholders’ register

TIF 54.82 KB 05.02.2018 05.02.2018 2

Regulations for the increase/reduction of the equity

 TIF 42.81 KB 05.02.2018 29.01.2018 2

Shareholders’ register

TIF 50.26 KB 05.02.2018 29.01.2018 2

Amendments to the Articles of Association

 TIF 48.35 KB 16.05.2017 09.05.2017 2

Articles of Association

 TIF 62.06 KB 16.05.2017 09.05.2017 3

Regulations for the increase/reduction of the equity

 TIF 40.69 KB 16.05.2017 09.05.2017 2

Shareholders’ register

TIF 53.71 KB 16.05.2017 09.05.2017 3

Amendments to the Articles of Association

 TIF 23.64 KB 19.07.2016 20.06.2016 1

Articles of Association

 TIF 30.76 KB 19.07.2016 20.06.2016 1

Shareholders’ register

TIF 40.36 KB 19.07.2016 20.06.2016 2

Shareholders’ register

TIF 9.33 KB 15.02.2013 23.03.2012 1

Articles of Association

 TIF 25.98 KB 17.02.2011 14.02.2011 1

Memorandum of Association

 TIF 21.15 KB 17.02.2011 14.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.32 KB 12.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 19.12.2018 19.12.2018 2

Application

 TIF 141.43 KB 17.12.2018 17.12.2018 6

Protocols/decisions of a company/organisation

 TIF 37.65 KB 17.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 05.10.2018 05.10.2018 2

Application

 PDF 197.08 KB 05.10.2018 25.09.2018 5

Application

 EDOC 193.7 KB 05.10.2018 25.09.2018 5

Protocols/decisions of a company/organisation

 PDF 102.91 KB 05.10.2018 25.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 109.4 KB 05.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.07 KB 08.02.2018 08.02.2018 2

Application

 TIF 82.48 KB 05.02.2018 05.02.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 05.02.2018 05.02.2018 1

Statement regarding the beneficial owners

 TIF 100.63 KB 05.02.2018 05.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 40.28 KB 05.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.92 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

 TIF 40.44 KB 05.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

 TIF 39.11 KB 05.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 17.05.2017 17.05.2017 1

Application

 TIF 92.06 KB 16.05.2017 15.05.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.08 KB 16.05.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.35 KB 16.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

 TIF 150.88 KB 16.05.2017 09.05.2017 7

Decisions / letters / protocols of public notaries

 TIF 58.8 KB 19.07.2016 27.06.2016 2

Application

 TIF 180.62 KB 19.07.2016 20.06.2016 5

Protocols/decisions of a company/organisation

 TIF 68.16 KB 19.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 26.13 KB 15.02.2013 27.03.2012 2

Application

 TIF 116.85 KB 15.02.2013 23.03.2012 6

Consent of a member of the Board / executive director

 TIF 5.54 KB 15.02.2013 22.03.2012 1

Protocols/decisions of a company/organisation

 TIF 9.13 KB 15.02.2013 16.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 42 KB 17.02.2011 17.02.2011 1

Registration certificates

 TIF 72.43 KB 17.02.2011 17.02.2011 1

Application

 TIF 203.25 KB 17.02.2011 15.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 62.45 KB 17.02.2011 15.02.2011 2

Announcement regarding the legal address

 TIF 7.92 KB 17.02.2011 14.02.2011 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