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BMI Latvija SIA

Basic information
Status Registered
Name BMI Latvija SIA
Legal form Limited Liability Company
Reg. No 40003283434
Reg. date 15.02.1996
Register Commercial Register
Legal Address Tīraines iela 1, Rīga, LV-1058
Registered share capital, date 807,364 EUR, 06.05.2022
Paid-in share capital, date 807,364 EUR, 06.05.2022
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003283434 Registered Excluded
01.03.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,695,440 EUR Net profit -14,364 EUR Equity 165,108 EUR Date submitted01.06.2021 Number of employees 11
Year2019 Net sales 1,837,963 EUR Net profit -31,561 EUR Equity 179,473 EUR Date submitted01.04.2020 Number of employees 10
Year2018 Net sales 1,772,791 EUR Net profit -85,546 EUR Equity 211,034 EUR Date submitted08.04.2019 Number of employees 9
Year2017 Net sales 1,769,961 EUR Net profit -25,704 EUR Equity 296,580 EUR Date submitted27.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions110,320 EUR Personal Income Tax62,480 EUR Other498,060 EUR Total670,860 EUR Number of employees8
Year2023 Social Insurance Contributions172,610 EUR Personal Income Tax92,430 EUR Other629,120 EUR Total894,160 EUR Number of employees13
Year2022 Social Insurance Contributions122,500 EUR Personal Income Tax62,840 EUR Other568,120 EUR Total753,460 EUR Number of employees11
Year2021 Social Insurance Contributions102,810 EUR Personal Income Tax52,710 EUR Other296,010 EUR Total451,530 EUR Number of employees11
Year2020 Social Insurance Contributions93,270 EUR Personal Income Tax44,700 EUR Other209,500 EUR Total347,470 EUR Number of employees11
Year2019 Social Insurance Contributions85,220 EUR Personal Income Tax40,750 EUR Other-84,970 EUR Total41,000 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (87)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
05.05.2022 Acceptance-conveyance act 02.02.2022 (TIF)
Amendments to the Articles of Association (1)
05.05.2022 Amendments to the Articles of Association 17.01.2022 (TIF)
Annual report (full) (4)
01.06.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (14)
28.04.2022 Application 27.04.2022 (TIF)
28.04.2022 Application 27.04.2022 (TIF)
10.02.2022 Application 09.02.2022 (DOCX)
10.02.2022 Application 09.02.2022 (docx)
10.02.2022 Application 09.02.2022 (EDOC)
10.12.2021 Application 10.12.2021 (DOCX)
10.12.2021 Application 10.12.2021 (EDOC)
10.12.2021 Application 10.12.2021 (docx)
17.09.2021 Application 10.09.2021 (TIF)
17.09.2021 Application 10.09.2021 (TIF)
17.09.2021 Application 10.09.2021 (TIF)
21.04.2021 Application 20.04.2021 (EDOC)
21.04.2021 Application 20.04.2021 (DOCX)
15.10.2018 Application 10.10.2018 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
05.05.2022 Application of shareholders or third persons for the acquisition of shares 17.01.2022 (TIF)
Appraisal reports (3)
27.04.2022 Appraisal reports 17.01.2022 (PDF)
27.04.2022 Appraisal reports 17.01.2022 (PDF)
27.04.2022 Appraisal reports 17.01.2022 (pdf)
Articles of Association (2)
05.05.2022 Articles of Association 17.01.2022 (TIF)
07.12.2017 Articles of Association 11.06.2015 (TIF)
Confirmation or consent to legal address (1)
15.10.2018 Confirmation or consent to legal address 09.10.2018 (TIF)
Consent of a member of the Board / executive director (2)
17.09.2021 Consent of a member of the Board / executive director 10.09.2021 (TIF)
19.04.2021 Consent of a member of the Board / executive director 06.08.2020 (TIF)
Copy of the personal identification document (2)
26.04.2021 Copy of the personal identification document 12.08.2015 (TIF)
26.04.2021 Copy of the personal identification document 29.01.2013 (TIF)
Decisions / letters / protocols of public notaries (12)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (13)
15.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (DOCX)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.09.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
Show all
Power of attorney, act of empowerment (9)
10.02.2022 Power of attorney, act of empowerment 30.12.2021 (TIF)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (EDOC)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (DOCX)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (pdf)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (PDF)
19.04.2021 Power of attorney, act of empowerment 03.09.2020 (TIF)
19.04.2021 Power of attorney, act of empowerment 12.08.2020 (TIF)
19.04.2021 Power of attorney, act of empowerment 28.10.2020 (TIF)
19.12.2018 Power of attorney, act of empowerment 23.11.2018 (TIF)
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Protocols/decisions of a company/organisation (5)
06.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
05.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
05.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
17.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (TIF)
19.04.2021 Protocols/decisions of a company/organisation 06.07.2020 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (doc)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (DOC)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOC)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (doc)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
Show all
Shareholders’ register (6)
28.04.2022 Shareholders’ register 02.02.2022 (TIF)
28.04.2022 Shareholders’ register 02.02.2022 (TIF)
10.02.2022 Shareholders’ register 30.12.2021 (TIF)
19.04.2021 Shareholders’ register 23.10.2020 (TIF)
09.01.2020 Shareholders’ register 11.06.2015 (TIF)
06.02.2013 Shareholders’ register 28.12.2012 (TIF)
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Statement regarding the beneficial owners (3)
10.02.2022 Statement regarding the beneficial owners (TIF)
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (EDOC)
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (docx)
2022 (29)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
05.05.2022 Acceptance-conveyance act 02.02.2022 (TIF)
05.05.2022 Amendments to the Articles of Association 17.01.2022 (TIF)
05.05.2022 Application of shareholders or third persons for the acquisition of shares 17.01.2022 (TIF)
05.05.2022 Articles of Association 17.01.2022 (TIF)
05.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
05.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF)
28.04.2022 Application 27.04.2022 (TIF)
28.04.2022 Application 27.04.2022 (TIF)
28.04.2022 Shareholders’ register 02.02.2022 (TIF)
28.04.2022 Shareholders’ register 02.02.2022 (TIF)
27.04.2022 Appraisal reports 17.01.2022 (PDF)
27.04.2022 Appraisal reports 17.01.2022 (PDF)
27.04.2022 Appraisal reports 17.01.2022 (pdf)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (doc)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (DOC)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
15.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (DOCX)
10.02.2022 Application 09.02.2022 (DOCX)
10.02.2022 Application 09.02.2022 (docx)
10.02.2022 Application 09.02.2022 (EDOC)
10.02.2022 Power of attorney, act of empowerment 30.12.2021 (TIF)
10.02.2022 Shareholders’ register 30.12.2021 (TIF)
10.02.2022 Statement regarding the beneficial owners (TIF)
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2021 (45)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
10.12.2021 Application 10.12.2021 (DOCX)
10.12.2021 Application 10.12.2021 (EDOC)
10.12.2021 Application 10.12.2021 (docx)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (EDOC)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (DOCX)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (pdf)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (PDF)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOC)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (doc)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
17.09.2021 Application 10.09.2021 (TIF)
17.09.2021 Application 10.09.2021 (TIF)
17.09.2021 Application 10.09.2021 (TIF)
17.09.2021 Consent of a member of the Board / executive director 10.09.2021 (TIF)
17.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (TIF)
01.06.2021 2020 Annual report (full) (PDF)
26.04.2021 Copy of the personal identification document 12.08.2015 (TIF)
26.04.2021 Copy of the personal identification document 29.01.2013 (TIF)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.09.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
21.04.2021 Application 20.04.2021 (EDOC)
21.04.2021 Application 20.04.2021 (DOCX)
19.04.2021 Consent of a member of the Board / executive director 06.08.2020 (TIF)
19.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021 Power of attorney, act of empowerment 03.09.2020 (TIF)
19.04.2021 Power of attorney, act of empowerment 12.08.2020 (TIF)
19.04.2021 Power of attorney, act of empowerment 28.10.2020 (TIF)
19.04.2021 Protocols/decisions of a company/organisation 06.07.2020 (TIF)
19.04.2021 Shareholders’ register 23.10.2020 (TIF)
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2020 (2)
01.04.2020 2019 Annual report (full) (PDF)
09.01.2020 Shareholders’ register 11.06.2015 (TIF)
2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (8)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (EDOC)
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (docx)
19.12.2018 Power of attorney, act of empowerment 23.11.2018 (TIF)
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
15.10.2018 Application 10.10.2018 (TIF)
15.10.2018 Confirmation or consent to legal address 09.10.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
07.12.2017 Articles of Association 11.06.2015 (TIF)
2013 (1)
06.02.2013 Shareholders’ register 28.12.2012 (TIF)
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