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BM Certification SIA

Basic information
Status Registered
Name BM Certification SIA
Legal form Limited Liability Company
Reg. No 40003806040
Reg. date 27.02.2006
Register Commercial Register
Legal Address Jūrkalnes iela 15, Rīga, LV-1046
Registered share capital, date 5,690 EUR, 10.07.2015
Paid-in share capital, date 5,690 EUR, 10.07.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV40003806040 Registered Excluded
24.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,646,387 EUR Net profit 90,563 EUR Equity 252,948 EUR Date submitted09.06.2021 Number of employees 22
Year2019 Net sales 1,611,313 EUR Net profit 64,756 EUR Equity 162,385 EUR Date submitted29.05.2020 Number of employees 25
Year2018 Net sales 1,467,882 EUR Net profit 56,798 EUR Equity 211,429 EUR Date submitted30.04.2019 Number of employees 23
Year2017 Net sales 1,205,603 EUR Net profit 49,794 EUR Equity 154,631 EUR Date submitted27.04.2018 Number of employees 20
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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 Contributions392,230 EUR Personal Income Tax214,200 EUR Other331,850 EUR Total938,280 EUR Number of employees33
Year2023 Social Insurance Contributions335,670 EUR Personal Income Tax178,550 EUR Other313,580 EUR Total827,800 EUR Number of employees30
Year2022 Social Insurance Contributions268,920 EUR Personal Income Tax139,730 EUR Other285,090 EUR Total693,740 EUR Number of employees28
Year2021 Social Insurance Contributions222,740 EUR Personal Income Tax122,950 EUR Other232,940 EUR Total578,630 EUR Number of employees26
Year2020 Social Insurance Contributions197,570 EUR Personal Income Tax93,190 EUR Other206,860 EUR Total497,620 EUR Number of employees22
Year2019 Social Insurance Contributions203,140 EUR Personal Income Tax102,270 EUR Other193,360 EUR Total498,770 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.01.2020 Amendments to the Articles of Association 14.01.2020 (docx)
17.01.2020 Amendments to the Articles of Association 14.01.2020 (edoc) •
12.07.2018 Amendments to the Articles of Association 29.06.2015 (TIF)
06.04.2018 Amendments to the Articles of Association 13.10.2006 (TIF)
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Announcement regarding the legal address (1)
06.04.2018 Announcement regarding the legal address 08.02.2006 (TIF) •
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
31.08.2020 Application 12.12.2017 (TIF) •
17.01.2020 Application 14.01.2020 (edoc) •
17.01.2020 Application 14.01.2020 (docx) •
26.07.2019 Application 24.07.2019 (TIF) •
20.06.2019 Application 20.06.2019 (EDOC) •
20.06.2019 Application 20.06.2019 (docx) •
12.07.2018 Application 01.06.2016 (TIF) •
12.07.2018 Application 20.10.2015 (TIF) •
12.07.2018 Application 29.06.2015 (TIF) •
06.04.2018 Application 23.10.2006 (TIF) •
06.04.2018 Application 11.11.2009 (TIF) •
06.04.2018 Application 17.10.2011 (TIF) •
06.04.2018 Application 08.02.2006 (TIF) •
06.04.2018 Application 26.09.2006 (TIF) •
16.06.2017 Application 14.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.04.2018 Application of shareholders or third persons for the acquisition of shares 13.10.2006 (TIF) •
Articles of Association (6)
17.01.2020 Articles of Association 14.01.2020 (docx)
17.01.2020 Articles of Association 14.01.2020 (edoc) •
12.07.2018 Articles of Association 29.06.2015 (TIF)
06.04.2018 Articles of Association 30.10.2009 (TIF)
06.04.2018 Articles of Association 13.10.2006 (TIF)
06.04.2018 Articles of Association 08.02.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.04.2018 Bank statements or other document regarding the payment of the equity 20.02.2006 (TIF) •
06.04.2018 Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF) •
Confirmation or consent to legal address (1)
16.06.2017 Confirmation or consent to legal address 12.06.2017 (TIF) •
Consent of a member of the Board / executive director (9)
20.06.2019 Consent of a member of the Board / executive director 03.06.2019 (TIF) •
20.06.2019 Consent of a member of the Board / executive director 03.06.2019 (TIF) •
12.07.2018 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
12.07.2018 Consent of a member of the Board / executive director 08.10.2015 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
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Consent of the auditor (1)
06.04.2018 Consent of the auditor 08.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 27.02.2006 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
20.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
12.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2015 (TIF)
Memorandum of association (1)
06.04.2018 Memorandum of association 08.02.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
Other documents (1)
06.04.2018 Other documents 13.10.2006 (TIF) •
Power of attorney, act of empowerment (5)
26.07.2019 Power of attorney, act of empowerment 26.06.2019 (TIF) •
20.06.2019 Power of attorney, act of empowerment 03.06.2019 (TIF) •
06.04.2018 Power of attorney, act of empowerment 05.10.2006 (TIF) •
06.04.2018 Power of attorney, act of empowerment 26.10.2006 (TIF) •
06.04.2018 Power of attorney, act of empowerment 28.09.2006 (TIF) •
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Protocols/decisions of a company/organisation (13)
17.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (docx) •
26.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (docx) •
12.07.2018 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 13.10.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
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Receipts on the publication and state fees (3)
06.04.2018 Receipts on the publication and state fees 22.02.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 06.10.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 27.10.2006 (TIF) •
Registration certificates (1)
06.04.2018 Registration certificates 27.02.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.04.2018 Regulations for the increase/reduction of the equity 13.10.2006 (TIF)
Sample report (1)
06.04.2018 Sample report 05.10.2006 (TIF) •
Shareholders’ register (7)
26.07.2019 Shareholders’ register 24.07.2019 (TIF)
06.04.2018 Shareholders’ register 30.10.2009 (TIF)
06.04.2018 Shareholders’ register 29.06.2015 (TIF)
06.04.2018 Shareholders’ register 29.06.2015 (TIF)
06.04.2018 Shareholders’ register 26.09.2006 (TIF)
06.04.2018 Shareholders’ register 23.10.2006 (TIF)
06.04.2018 Shareholders’ register 23.10.2006 (TIF)
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Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (11)
31.08.2020 Application 12.12.2017 (TIF) •
29.05.2020 2019 Annual report (full) (PDF)
17.01.2020 Amendments to the Articles of Association 14.01.2020 (docx)
17.01.2020 Amendments to the Articles of Association 14.01.2020 (edoc) •
17.01.2020 Application 14.01.2020 (edoc) •
17.01.2020 Application 14.01.2020 (docx) •
17.01.2020 Articles of Association 14.01.2020 (docx)
17.01.2020 Articles of Association 14.01.2020 (edoc) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (docx) •
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2019 (19)
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.07.2019 Application 24.07.2019 (TIF) •
26.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
26.07.2019 Power of attorney, act of empowerment 26.06.2019 (TIF) •
26.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (TIF) •
26.07.2019 Shareholders’ register 24.07.2019 (TIF)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (docx) •
20.06.2019 Application 20.06.2019 (EDOC) •
20.06.2019 Application 20.06.2019 (docx) •
20.06.2019 Consent of a member of the Board / executive director 03.06.2019 (TIF) •
20.06.2019 Consent of a member of the Board / executive director 03.06.2019 (TIF) •
20.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
20.06.2019 Power of attorney, act of empowerment 03.06.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (67)
12.07.2018 Amendments to the Articles of Association 29.06.2015 (TIF)
12.07.2018 Application 01.06.2016 (TIF) •
12.07.2018 Application 20.10.2015 (TIF) •
12.07.2018 Application 29.06.2015 (TIF) •
12.07.2018 Articles of Association 29.06.2015 (TIF)
12.07.2018 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
12.07.2018 Consent of a member of the Board / executive director 08.10.2015 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
12.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2015 (TIF)
12.07.2018 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
06.04.2018 Amendments to the Articles of Association 13.10.2006 (TIF)
06.04.2018 Announcement regarding the legal address 08.02.2006 (TIF) •
06.04.2018 Application 23.10.2006 (TIF) •
06.04.2018 Application 11.11.2009 (TIF) •
06.04.2018 Application 17.10.2011 (TIF) •
06.04.2018 Application 08.02.2006 (TIF) •
06.04.2018 Application 26.09.2006 (TIF) •
06.04.2018 Application of shareholders or third persons for the acquisition of shares 13.10.2006 (TIF) •
06.04.2018 Articles of Association 30.10.2009 (TIF)
06.04.2018 Articles of Association 13.10.2006 (TIF)
06.04.2018 Articles of Association 08.02.2006 (TIF)
06.04.2018 Bank statements or other document regarding the payment of the equity 20.02.2006 (TIF) •
06.04.2018 Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
06.04.2018 Consent of the auditor 08.02.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 27.02.2006 (TIF) •
06.04.2018 Memorandum of association 08.02.2006 (TIF)
06.04.2018 Other documents 13.10.2006 (TIF) •
06.04.2018 Power of attorney, act of empowerment 05.10.2006 (TIF) •
06.04.2018 Power of attorney, act of empowerment 26.10.2006 (TIF) •
06.04.2018 Power of attorney, act of empowerment 28.09.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 13.10.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 22.02.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 06.10.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 27.10.2006 (TIF) •
06.04.2018 Registration certificates 27.02.2006 (TIF) •
06.04.2018 Regulations for the increase/reduction of the equity 13.10.2006 (TIF)
06.04.2018 Sample report 05.10.2006 (TIF) •
06.04.2018 Shareholders’ register 30.10.2009 (TIF)
06.04.2018 Shareholders’ register 29.06.2015 (TIF)
06.04.2018 Shareholders’ register 29.06.2015 (TIF)
06.04.2018 Shareholders’ register 26.09.2006 (TIF)
06.04.2018 Shareholders’ register 23.10.2006 (TIF)
06.04.2018 Shareholders’ register 23.10.2006 (TIF)
28.03.2018 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2017 (4)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
16.06.2017 Application 14.06.2017 (TIF) •
16.06.2017 Confirmation or consent to legal address 12.06.2017 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 13:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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