BMJ Latvia, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
23 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BMJ Latvia"
Registration number, date 40203196892, 22.02.2019
VAT number LV40203196892 from 19.04.2019 Europe VAT register
Register, date Commercial Register, 22.02.2019
Legal address Tvaika iela 7, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • 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, €) 556.47 493.6 271.82
Personal income tax (thousands, €) 226.74 184.43 112.97
Statutory social insurance contributions (thousands, €) 545.85 453.1 279.29
Average employees count 153 138 89
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 22.02.2019
Germany Russian Federation

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   22.02.2019
* 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

AMB Fashion Trading GmbH

Reg. no. HRB101186
Flinschstrasse 2-4, 60388, Frankfurte pie Mainas, Vācija

100 % 2 800 € 1 € 2 800 Germany 22.02.2019 22.02.2019

Procures

Period Rights Person

From 19.08.2020

 Right to represent individually
Natural person (from 19.08.2020 )

Apply information changes

ML

"BMJ Latvia", SIA

Lielā 11, Liepāja, LV-3401 Check address owners

Noliktavu pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums BMJ Latvia 2023 EDOC
Vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.07.2023  ZIP €11.00
Annual report 2022 PDF
2023 07 20 08 06 44 rvidenta zinojums pdf PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2022 08 01 15 28 54 revidents pdf PDF
Vad zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 22.02.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
BMJ Latvia Jahresabschluss 2019 4 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.66 KB 19.02.2019 19.02.2019 1

Memorandum of Association

 TIF 113.02 KB 19.02.2019 19.02.2019 3

Shareholders’ register

TIF 63.06 KB 19.02.2019 19.02.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.9 KB 19.02.2019 14.02.2019 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 19.08.2020 19.08.2020 2

Application

 TIF 133.02 KB 14.08.2020 11.08.2020 4

Application

 TIF 122.16 KB 14.08.2020 11.08.2020 4

Decisions / letters / protocols of public notaries

 RTF 190.1 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 14.05.2019 14.05.2019 2

Power of attorney, act of empowerment

 TIF 31.72 KB 13.05.2019 09.05.2019 1

Application

 TIF 131.28 KB 13.05.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 22.02.2019 22.02.2019 2

Application

 TIF 231.71 KB 21.02.2019 19.02.2019 7

Power of attorney, act of empowerment

 TIF 18.95 KB 21.02.2019 19.02.2019 1

Announcement regarding the legal address

 TIF 23.21 KB 19.02.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 19.02.2019 19.02.2019 1

Confirmation or consent to legal address

 TIF 26.54 KB 19.02.2019 04.02.2019 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