BMK motors, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BMK motors"
Registration number, date 40103291921, 14.05.2010
VAT number LV40103291921 from 12.06.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address Zaļenieku iela 32 – 1, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 6.95 19.66 21.70
Personal income tax (thousands, €) 0.81 2.26 4.38
Statutory social insurance contributions (thousands, €) 3.69 6.83 11.92
Average employees count 2 3 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  14.05.2010
* 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 % 200 € 14 € 2 800 13.03.2014 25.03.2014

Apply information changes

"BMK Motors", SIA

Putnu 50B, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
IMG 20250524 Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 VID EDS vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 VID JPG

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
VID Vadibas zinjojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
VID vad.zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
BMK motors VID VZ 2019 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 VID BMK Vadibas zinjoums JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
BMK VID 2017 004 JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
2016 007 JPG

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
BMK 005 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
VZ ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VZ ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 ODT

2010

Annual report 14.05.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
V.Z. XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.08 KB 31.03.2014 13.03.2014 2

Regulations for the increase/reduction of the equity

TIF 24.55 KB 31.03.2014 13.03.2014 1

Shareholders’ register

TIF 46.62 KB 31.03.2014 13.03.2014 2

Articles of Association

TIF 47.03 KB 24.05.2010 11.05.2010 1

Memorandum of Association

TIF 46.43 KB 24.05.2010 11.05.2010 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

TIF 75.49 KB 31.03.2014 25.03.2014 2

Application

TIF 319 KB 31.03.2014 13.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.63 KB 31.03.2014 13.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.84 KB 31.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

TIF 67.12 KB 31.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

TIF 115.47 KB 24.05.2010 14.05.2010 2

Registration certificates

TIF 145.05 KB 24.05.2010 14.05.2010 1

Application

TIF 527.6 KB 24.05.2010 11.05.2010 5

Announcement regarding the legal address

TIF 23.64 KB 24.05.2010 10.05.2010 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