BMOptimize, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BMOptimize
Registration number, date 40203359436, 11.11.2021
VAT number LV402033594361 from 02.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2021
Legal address "Bērzi 3" – 23, Krīvi, Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 3 EUR, registered payment 11.11.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2021
* 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 % 3 € 1 € 3 Latvia 01.03.2026 06.03.2026

Historical company names

SIA AccessibleQR Until 06.03.2026 2 days ago

Historical addresses

Rīga, Vaiņodes iela 24A - 46 Until 06.03.2026 2 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (78.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2025  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (82.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.64 KB 06.03.2026 01.03.2026 1

Shareholders’ register

EDOC 54.1 KB 06.03.2026 01.03.2026 1

Articles of Association

DOCX 20.34 KB 11.11.2021 08.11.2021 1

Memorandum of association

DOCX 28.71 KB 11.11.2021 08.11.2021 1

Shareholders’ register

DOCX 19.2 KB 11.11.2021 08.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.63 KB 06.03.2026 01.03.2026 1

Protocols/decisions of a company/organisation

EDOC 50.71 KB 06.03.2026 01.03.2026 2

Decisions / letters / protocols of public notaries

EDOC 32.27 KB 11.11.2021 11.11.2021 2

Articles of Association

EDOC 41.54 KB 11.11.2021 08.11.2021 1

Application

DOCX 42.56 KB 11.11.2021 08.11.2021 1

Application

EDOC 63.96 KB 11.11.2021 08.11.2021 1

Memorandum of association

EDOC 47.79 KB 11.11.2021 08.11.2021 1

Shareholders’ register

EDOC 41.22 KB 11.11.2021 08.11.2021 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