BMM Serviss, SIA

Limited Liability Company, Micro company

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

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer BMM Serviss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.08.2020 810.25 0.00 0.00 0.00 11.08.2020 16:07
07.12.2019 419.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 432.37 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 426.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 420.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 432.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 263.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 166.56 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 164.04 0.00 0.00 0.00 10.05.2019 15:30
07.02.2018 606.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 603.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 590.12 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 582.09 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 573.79 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 565.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 557.46 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 324.96 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 320.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 315.50 0.00 0.00 0.00 01.01.1970 03:00

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, €) 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

Apply information changes

"BMM Serviss", SIA

Kaļķu 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Meliorācijas darbi

Historical addresses

Kuldīgas nov., Kuldīga, Dārza iela 2 Until 25.01.2018 8 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 PDF
BMM SERVISS SIA vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
BMM SERVISS SIA vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
BMM Serviss 2022.g.vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
BMM SERVISS vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
BMM SERVISS vad bas zi ojums 2020 PDF

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 PDF
BMM Serviss vad.zinojums PDF

2015

Annual report 09.11.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
BMM Serviss Vadibas zinojums PDF

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