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Sabiedrība ar ierobežotu atbildību "BML"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BML"
Legal form Limited Liability Company
Reg. No 40003896190
Reg. date 07.02.2007
Register Commercial Register
Legal Address Upes iela 8, Kaunata, Kaunatas pag., Rēzeknes nov., LV-4622
Registered share capital, date 3,557 EUR, 16.09.2016
Paid-in share capital, date 3,557 EUR, 16.09.2016
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003896190 Registered Excluded
21.12.2021 -
13.05.2008 21.07.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.02.2022
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 0 EUR Net profit -884 EUR Equity -6,206 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -892 EUR Equity -5,322 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 5,091 EUR Equity -4,421 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -135 EUR Equity -9,512 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions11,620 EUR Personal Income Tax6,280 EUR Other13,820 EUR Total31,720 EUR Number of employees5
Year2023 Social Insurance Contributions17,960 EUR Personal Income Tax10,710 EUR Other21,960 EUR Total50,630 EUR Number of employees6
Year2022 Social Insurance Contributions25,390 EUR Personal Income Tax15,240 EUR Other30,210 EUR Total70,840 EUR Number of employees11
Year2021 Social Insurance Contributions530 EUR Personal Income Tax330 EUR Other130 EUR Total990 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions500 EUR Personal Income Tax660 EUR Other2,000 EUR Total3,160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
08.06.2021 Amendments to the Articles of Association 02.06.2021 (edoc) •
26.02.2020 Amendments to the Articles of Association 20.01.2020 (pdf)
26.02.2020 Amendments to the Articles of Association 20.01.2020 (edoc) •
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Announcement regarding the legal address (3)
02.06.2010 Announcement regarding the legal address 20.05.2010 (TIF) •
27.09.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
07.02.2007 Announcement regarding the legal address 31.01.2007 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
17.02.2022 Application 02.02.2022 (docx) •
17.02.2022 Application 02.02.2022 (edoc) •
17.02.2022 Application 02.02.2022 (DOCX) •
08.06.2021 Application 02.06.2021 (edoc) •
08.06.2021 Application 02.06.2021 (DOCX) •
26.02.2020 Application 18.02.2020 (edoc) •
26.02.2020 Application 18.02.2020 (docx) •
11.04.2019 Application 04.04.2019 (TIF) •
19.09.2016 Application 09.09.2016 (TIF) •
22.02.2011 Application 10.02.2011 (TIF) •
02.06.2010 Application 20.05.2010 (TIF) •
22.03.2010 Application 24.02.2010 (TIF) •
10.09.2008 Application 02.09.2008 (TIF) •
15.11.2007 Application 05.11.2007 (TIF) •
27.09.2007 Application 19.09.2007 (TIF) •
07.02.2007 Application 02.02.2007 (TIF) •
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Articles of Association (7)
08.06.2021 Articles of Association 01.06.2021 (DOCX)
08.06.2021 Articles of Association 01.06.2021 (edoc) •
26.02.2020 Articles of Association 27.01.2020 (docx)
26.02.2020 Articles of Association 27.01.2020 (edoc) •
19.09.2016 Articles of Association 09.09.2016 (TIF)
15.11.2007 Articles of Association 05.11.2007 (TIF)
07.02.2007 Articles of Association 07.02.2007 (TIF)
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Confirmation or consent to legal address (1)
11.04.2019 Confirmation or consent to legal address 04.04.2019 (TIF) •
Decisions / letters / protocols of public notaries (15)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
07.02.2007 Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
26.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (edoc) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (doc) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 22.02.2020 (DOCX) •
Memorandum of Association (1)
07.02.2007 Memorandum of Association 31.01.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.06.2021 Notice of a member of the Board regarding the resignation 02.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 02.06.2021 (DOC) •
Power of attorney, act of empowerment (2)
11.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
19.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
Protocols/decisions of a company/organisation (10)
08.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (DOC) •
26.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (doc) •
19.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
10.09.2008 Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
27.09.2007 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
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Receipts on the publication and state fees (5)
10.09.2008 Receipts on the publication and state fees 03.09.2008 (TIF) •
15.11.2007 Receipts on the publication and state fees 12.10.2007 (TIF) •
27.09.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
07.02.2007 Receipts on the publication and state fees 31.01.2007 (TIF) •
07.02.2007 Receipts on the publication and state fees 01.02.2007 (TIF) •
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Registration certificates (2)
15.11.2007 Registration certificates 08.11.2007 (TIF) •
07.02.2007 Registration certificates 07.02.2007 (TIF) •
Sample report (1)
07.02.2007 Sample report 31.01.2007 (TIF) •
Shareholders’ register (13)
17.02.2022 Shareholders’ register 02.02.2022 (DOC)
17.02.2022 Shareholders’ register 02.02.2022 (doc)
17.02.2022 Shareholders’ register 02.02.2022 (edoc) •
08.06.2021 Shareholders’ register 01.06.2021 (DOC)
08.06.2021 Shareholders’ register 01.06.2021 (edoc) •
26.02.2020 Shareholders’ register 20.01.2020 (doc)
26.02.2020 Shareholders’ register 20.01.2020 (doc)
26.02.2020 Shareholders’ register 20.01.2020 (edoc) •
26.02.2020 Shareholders’ register 20.01.2020 (edoc) •
19.09.2016 Shareholders’ register 09.09.2016 (TIF)
22.02.2011 Shareholders’ register 10.02.2011 (TIF)
22.03.2010 Shareholders’ register 02.03.2010 (TIF)
10.09.2008 Shareholders’ register 02.09.2008 (TIF)
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2022 (8)
17.02.2022 Application 02.02.2022 (docx) •
17.02.2022 Application 02.02.2022 (edoc) •
17.02.2022 Application 02.02.2022 (DOCX) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Shareholders’ register 02.02.2022 (DOC)
17.02.2022 Shareholders’ register 02.02.2022 (doc)
17.02.2022 Shareholders’ register 02.02.2022 (edoc) •
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2021 (14)
05.08.2021 2020 Annual report (full) (PDF)
08.06.2021 Amendments to the Articles of Association 02.06.2021 (DOCX)
08.06.2021 Amendments to the Articles of Association 02.06.2021 (edoc) •
08.06.2021 Application 02.06.2021 (edoc) •
08.06.2021 Application 02.06.2021 (DOCX) •
08.06.2021 Articles of Association 01.06.2021 (DOCX)
08.06.2021 Articles of Association 01.06.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 02.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 02.06.2021 (DOC) •
08.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (DOC) •
08.06.2021 Shareholders’ register 01.06.2021 (DOC)
08.06.2021 Shareholders’ register 01.06.2021 (edoc) •
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2020 (19)
31.07.2020 2019 Annual report (full) (PDF)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
26.02.2020 Amendments to the Articles of Association 20.01.2020 (pdf)
26.02.2020 Amendments to the Articles of Association 20.01.2020 (edoc) •
26.02.2020 Application 18.02.2020 (edoc) •
26.02.2020 Application 18.02.2020 (docx) •
26.02.2020 Articles of Association 27.01.2020 (docx)
26.02.2020 Articles of Association 27.01.2020 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (edoc) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 18.02.2020 (doc) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 22.02.2020 (DOCX) •
26.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (doc) •
26.02.2020 Shareholders’ register 20.01.2020 (doc)
26.02.2020 Shareholders’ register 20.01.2020 (doc)
26.02.2020 Shareholders’ register 20.01.2020 (edoc) •
26.02.2020 Shareholders’ register 20.01.2020 (edoc) •
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2019 (6)
04.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Application 04.04.2019 (TIF) •
11.04.2019 Confirmation or consent to legal address 04.04.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (6)
19.09.2016 Application 09.09.2016 (TIF) •
19.09.2016 Articles of Association 09.09.2016 (TIF)
19.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
19.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
19.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
19.09.2016 Shareholders’ register 09.09.2016 (TIF)
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2011 (4)
22.02.2011 Application 10.02.2011 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
22.02.2011 Shareholders’ register 10.02.2011 (TIF)
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2010 (7)
02.06.2010 Announcement regarding the legal address 20.05.2010 (TIF) •
02.06.2010 Application 20.05.2010 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
22.03.2010 Application 24.02.2010 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
22.03.2010 Shareholders’ register 02.03.2010 (TIF)
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2008 (4)
10.09.2008 Application 02.09.2008 (TIF) •
10.09.2008 Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
10.09.2008 Receipts on the publication and state fees 03.09.2008 (TIF) •
10.09.2008 Shareholders’ register 02.09.2008 (TIF)
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2007 (20)
15.11.2007 Application 05.11.2007 (TIF) •
15.11.2007 Articles of Association 05.11.2007 (TIF)
15.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
15.11.2007 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
15.11.2007 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.11.2007 Registration certificates 08.11.2007 (TIF) •
27.09.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
27.09.2007 Application 19.09.2007 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
27.09.2007 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
27.09.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
07.02.2007 Announcement regarding the legal address 31.01.2007 (TIF) •
07.02.2007 Application 02.02.2007 (TIF) •
07.02.2007 Articles of Association 07.02.2007 (TIF)
07.02.2007 Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
07.02.2007 Memorandum of Association 31.01.2007 (TIF)
07.02.2007 Receipts on the publication and state fees 31.01.2007 (TIF) •
07.02.2007 Receipts on the publication and state fees 01.02.2007 (TIF) •
07.02.2007 Registration certificates 07.02.2007 (TIF) •
07.02.2007 Sample report 31.01.2007 (TIF) •
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