BMM Serviss, 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 "BMM Serviss" |
| Registration number, date | 41203056652, 09.11.2015 |
| VAT number | LV41203056652 from 02.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | Kaļķu iela 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 12.58 | 4.61 | 0 |
| Personal income tax (thousands, €) | 2.53 | 1.07 | 0.40 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 1.76 | 0.65 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 08.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Kuldīgas nov., Kuldīga, Dārza iela 2 | Until 25.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BMM SERVISS SIA vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMM SERVISS SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMM Serviss 2022.g.vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMM SERVISS vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMM SERVISS vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (337.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (200.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (304.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMM Serviss vad.zinojums | |||||
2015 |
Annual report | 09.11.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMM Serviss Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.17 KB | 19.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 42.03 KB | 08.06.2023 | 31.05.2023 | 1 |
Articles of Association |
TIF | 26.71 KB | 10.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
TIF | 64.45 KB | 10.10.2017 | 10.10.2017 | 4 |
Articles of Association |
TIF | 215.8 KB | 10.11.2015 | 05.11.2015 | 1 |
Memorandum of Association |
TIF | 202.47 KB | 10.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 379.1 KB | 10.11.2015 | 05.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.65 KB | 19.06.2023 | 13.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 19.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 86.44 KB | 08.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.44 KB | 08.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 25.01.2018 | 25.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 23.01.2018 | 23.01.2018 | 1 |
Application |
TIF | 100.73 KB | 23.01.2018 | 22.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.98 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 12.10.2017 | 12.10.2017 | 1 |
Application |
TIF | 99.33 KB | 10.10.2017 | 10.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 284.87 KB | 10.11.2015 | 09.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 211.4 KB | 10.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 885.33 KB | 10.11.2015 | 05.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 539.62 KB | 10.11.2015 | 05.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 214.18 KB | 10.11.2015 | 05.11.2015 | 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