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Sabiedrība ar ierobežotu atbildību "BMB Estate"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BMB Estate"
Legal form Limited Liability Company
Reg. No 40003959462
Reg. date 02.10.2007
Register Commercial Register
Legal Address Mazā Piena iela 6A - 7, Rīga, LV-1045
Registered share capital, date 3,000 EUR, 29.08.2016
Paid-in share capital, date 3,000 EUR, 29.08.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003959462 Registered Excluded
08.11.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -4,879 EUR Equity 68,196 EUR Date submitted24.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 12,100 EUR Equity 73,075 EUR Date submitted10.02.2021 Number of employees 1
Year2019 Net sales 31,603 EUR Net profit 7,390 EUR Equity 60,975 EUR Date submitted11.03.2020 Number of employees 2
Year2018 Net sales 46,035 EUR Net profit -5,379 EUR Equity 53,585 EUR Date submitted17.03.2019 Number of employees 3
Year2017 Net sales 36,614 EUR Net profit 1,577 EUR Equity 58,964 EUR Date submitted09.03.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-210 EUR Total-210 EUR Number of employees1
Year2020 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other2,650 EUR Total2,960 EUR Number of employees1
Year2019 Social Insurance Contributions5,410 EUR Personal Income Tax3,300 EUR Other6,840 EUR Total15,550 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.01.2009 Amendments to the Articles of Association 17.10.2008 (TIF)
Announcement regarding the legal address (1)
05.10.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
10.02.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
09.03.2018 2017 Annual report (full) (PDF)
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Application (6)
02.09.2016 Application 27.06.2016 (TIF) •
16.06.2016 Application 16.06.2016 (TIF) •
22.04.2009 Application 01.04.2009 (TIF) •
29.01.2009 Application 17.10.2008 (TIF) •
06.05.2008 Application 07.04.2008 (TIF) •
05.10.2007 Application 17.09.2007 (TIF) •
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Articles of Association (4)
02.09.2016 Articles of Association 16.06.2016 (TIF)
22.04.2009 Articles of Association 01.04.2009 (TIF)
29.01.2009 Articles of Association 17.10.2008 (TIF)
05.10.2007 Articles of Association 17.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.06.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
05.10.2007 Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF) •
Consent of a member of the Board / executive director (1)
29.01.2009 Consent of a member of the Board / executive director 17.10.2008 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
22.04.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
06.05.2008 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
05.10.2007 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
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Memorandum of association (1)
05.10.2007 Memorandum of association 17.09.2007 (TIF)
Protocols/decisions of a company/organisation (4)
16.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
06.05.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
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Receipts on the publication and state fees (4)
22.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 28.10.2008 (TIF) •
06.05.2008 Receipts on the publication and state fees 22.04.2008 (TIF) •
05.10.2007 Receipts on the publication and state fees 27.09.2007 (TIF) •
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Registration certificates (1)
05.10.2007 Registration certificates 02.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
Sample report (2)
29.01.2009 Sample report 03.09.2008 (TIF) •
29.01.2009 Sample report 12.09.2008 (TIF) •
Shareholders’ register (4)
16.06.2016 Shareholders’ register 16.06.2016 (TIF)
22.04.2009 Shareholders’ register 01.04.2009 (TIF)
29.01.2009 Shareholders’ register 17.10.2008 (TIF)
06.05.2008 Shareholders’ register 07.04.2008 (TIF)
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2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
10.02.2021 2020 Annual report (full) (PDF)
2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (1)
17.03.2019 2018 Annual report (full) (PDF)
2018 (1)
09.03.2018 2017 Annual report (full) (PDF)
2016 (10)
02.09.2016 Application 27.06.2016 (TIF) •
02.09.2016 Articles of Association 16.06.2016 (TIF)
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (rtf) •
16.06.2016 Application 16.06.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
16.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
16.06.2016 Shareholders’ register 16.06.2016 (TIF)
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2009 (16)
22.04.2009 Application 01.04.2009 (TIF) •
22.04.2009 Articles of Association 01.04.2009 (TIF)
22.04.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
22.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
22.04.2009 Shareholders’ register 01.04.2009 (TIF)
29.01.2009 Amendments to the Articles of Association 17.10.2008 (TIF)
29.01.2009 Application 17.10.2008 (TIF) •
29.01.2009 Articles of Association 17.10.2008 (TIF)
29.01.2009 Consent of a member of the Board / executive director 17.10.2008 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 11.11.2008 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
29.01.2009 Receipts on the publication and state fees 28.10.2008 (TIF) •
29.01.2009 Sample report 03.09.2008 (TIF) •
29.01.2009 Sample report 12.09.2008 (TIF) •
29.01.2009 Shareholders’ register 17.10.2008 (TIF)
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2008 (5)
06.05.2008 Application 07.04.2008 (TIF) •
06.05.2008 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
06.05.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
06.05.2008 Receipts on the publication and state fees 22.04.2008 (TIF) •
06.05.2008 Shareholders’ register 07.04.2008 (TIF)
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2007 (8)
05.10.2007 Announcement regarding the legal address 17.09.2007 (TIF) •
05.10.2007 Application 17.09.2007 (TIF) •
05.10.2007 Articles of Association 17.09.2007 (TIF)
05.10.2007 Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF) •
05.10.2007 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
05.10.2007 Memorandum of association 17.09.2007 (TIF)
05.10.2007 Receipts on the publication and state fees 27.09.2007 (TIF) •
05.10.2007 Registration certificates 02.10.2007 (TIF) •
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