BMG Construction, SIA
Limited Liability Company, Small 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 "BMG Construction" |
| Registration number, date | 40103407176, 15.04.2011 |
| VAT number | LV40103407176 from 28.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Tēraudlietuves iela 24, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMG Construction, SIA
Important facts
- No active 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 09.03.2026 | 11 498.82 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 18.02.2026 | 216.48 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 16.02.2026 | 216.48 | 0.00 | 0.00 | 0.00 | 18.02.2026 16:17 |
| 07.10.2025 | 15 383.59 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 5 860.58 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 21.05.2025 | 4 771.23 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 15.11.2023 | 202.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 637.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 009.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 25 831.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 24 094.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 13 110.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 978.55 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 12 558.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 562.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 31 876.73 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 28 012.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 914.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 634.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 3 338.47 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.11.2020 | 9 547.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 642.55 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 990.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 263.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 879.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 307.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 261.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 5 524.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 952.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 512.13 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 607.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 282.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 346.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 602.65 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 153.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 115.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 378.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 280.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 577.92 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 15 377.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 673.60 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 711.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 060.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 25 754.86 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 20 810.14 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 18 723.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 18 972.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 15 160.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 16 863.24 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 520.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 742.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 2 799.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 232.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 12 386.75 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 547.42 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 9 722.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 455.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 13 023.48 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 434.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 116.65 | 216.07 | 93.26 |
| Personal income tax (thousands, €) | 40.88 | 107.81 | 52.48 |
| Statutory social insurance contributions (thousands, €) | 94.69 | 162.51 | 109.50 |
| Average employees count | 12 | 22 | 22 |
| Received COVID-19 downtime support | 21.04.2021, 6 596.70 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | 01.08.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Atlasa iela 5 | Until 26.09.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BMGC vadibas zinojums BILANCE 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMGC Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIN BMGC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZIN BMGC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CONSTR vadibas zi 31.12.20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CONSTR VADIB. ZIN. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIN BMGC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CONSTR VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR Vad. zin 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR vadib. zin. 2012 | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONSTR vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.79 KB | 19.09.2018 | 01.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 26.01.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 25.7 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 26.01.2017 | 27.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.82 KB | 19.09.2011 | 10.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 29.07.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 29.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 16.67 KB | 20.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 18.93 KB | 20.04.2011 | 11.04.2011 | 1 |
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 | 65.63 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 202.75 KB | 14.08.2018 | 13.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.67 KB | 26.01.2017 | 24.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 26.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 312.12 KB | 26.01.2017 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 26.01.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 27.09.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 27.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 331.17 KB | 27.09.2013 | 23.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 27.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 19.09.2011 | 16.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 19.09.2011 | 13.09.2011 | 1 |
Cover letter |
TIF | 20.81 KB | 19.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 156.05 KB | 29.07.2011 | 22.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 29.07.2011 | 18.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 29.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 20.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 52.12 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 20.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 115.22 KB | 20.04.2011 | 11.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.8 KB | 20.04.2011 | 11.04.2011 | 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