BMR, 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 | Sabiedrība ar ierobežotu atbildību "BMR" |
| Registration number, date | 45403021077, 31.01.2008 |
| VAT number | LV45403021077 from 10.02.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Kārļa iela 8A, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMR, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 5.36 | 4.11 | -0.76 |
| Personal income tax (thousands, €) | 2.11 | 1.76 | 2.10 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 3.36 | 4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 17.08.2009 |
* 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 % | 101 | € 28 | € 2 828 | 04.03.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
"BMR", SIA
Kārļa 8A, Sauleskalns, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Madonas rajons, Mārcienas pagasts, "Vardūkļi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Madonas nov., Mārcienas pag., "Vardūkļi" | Until 20.01.2012 | 14 years ago |
| Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 8A | Until 22.05.2012 | 14 years ago |
| Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1 | Until 11.11.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (213.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (212.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (196.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (211.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (213.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (192.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (375.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (237.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (243.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (448.58 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (329.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.38 KB | 10.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 17.54 KB | 10.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 85.96 KB | 10.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 20.01.2012 | 12.08.2009 | 1 |
Articles of Association |
TIF | 28.25 KB | 20.01.2012 | 12.08.2009 | 1 |
Articles of Association |
TIF | 59.04 KB | 31.01.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 73.43 KB | 31.01.2008 | 08.01.2008 | 2 |
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 | 49.78 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 111.84 KB | 10.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 10.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 12.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 278.4 KB | 12.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 23.05.2012 | 22.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.18 KB | 23.05.2012 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 23.05.2012 | 10.05.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 248.74 KB | 23.05.2012 | 10.05.2012 | 3 |
Notary’s decision |
TIF | 47.83 KB | 20.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 305.71 KB | 20.01.2012 | 17.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 20.01.2012 | 17.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 20.01.2012 | 17.01.2012 | 1 |
Notary’s decision |
TIF | 74.39 KB | 20.01.2012 | 17.08.2009 | 2 |
Application |
TIF | 354.02 KB | 20.01.2012 | 12.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.28 KB | 20.01.2012 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 20.01.2012 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.99 KB | 31.01.2008 | 31.01.2008 | 1 |
Registration certificates |
TIF | 152.93 KB | 31.01.2008 | 31.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.91 KB | 31.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.81 KB | 31.01.2008 | 23.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 36.68 KB | 31.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 863.53 KB | 31.01.2008 | 08.01.2008 | 5 |
Sample report |
TIF | 58.52 KB | 31.01.2008 | 08.01.2008 | 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.
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