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Sabiedrība ar ierobežotu atbildību "BM SERVISS R"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BM SERVISS R"
Legal form Limited Liability Company
Reg. No 42403008739
Reg. date 29.09.1998
Register Commercial Register
Legal Address Kosmonautu iela 19 - 49, Rēzekne, LV-4604
Registered share capital, date 24,845 EUR, 07.05.2015
Paid-in share capital, date 24,845 EUR, 07.05.2015
NACE 79.11 Travel agency activities
VAT payer
LV42403008739 Registered Excluded
25.01.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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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 80,150 EUR Net profit 3,187 EUR Equity -2,764 EUR Date submitted08.02.2022 Number of employees 3
Year2020 Net sales 81,698 EUR Net profit 644 EUR Equity -5,951 EUR Date submitted20.07.2021 Number of employees 3
Year2019 Net sales 94,627 EUR Net profit 1,492 EUR Equity -6,595 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 72,008 EUR Net profit -1,327 EUR Equity -8,087 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 78,163 EUR Net profit -5,999 EUR Equity -6,760 EUR Date submitted04.05.2018 Number of employees 2
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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 Contributions2,790 EUR Personal Income Tax580 EUR Other15,270 EUR Total18,640 EUR Number of employees2
Year2023 Social Insurance Contributions5,330 EUR Personal Income Tax670 EUR Other16,940 EUR Total22,940 EUR Number of employees3
Year2022 Social Insurance Contributions5,300 EUR Personal Income Tax420 EUR Other9,770 EUR Total15,490 EUR Number of employees3
Year2021 Social Insurance Contributions2,110 EUR Personal Income Tax10 EUR Other7,890 EUR Total10,010 EUR Number of employees3
Year2020 Social Insurance Contributions3,110 EUR Personal Income Tax130 EUR Other9,330 EUR Total12,570 EUR Number of employees2
Year2019 Social Insurance Contributions2,860 EUR Personal Income Tax620 EUR Other8,530 EUR Total12,010 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.05.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
15.10.2012 Amendments to the Articles of Association 10.04.2000 (TIF)
Annual report (full) (5)
08.02.2022 2021 Annual report (full) (PDF)
20.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
14.05.2015 Application 30.04.2015 (TIF) •
16.10.2012 Application 02.03.2007 (TIF) •
16.10.2012 Application 22.12.2003 (TIF) •
16.10.2012 Application 01.09.2005 (TIF) •
15.10.2012 Application 24.03.2000 (TIF) •
15.10.2012 Application 18.09.1998 (TIF) •
15.10.2012 Application 18.01.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.05.2015 Application of shareholders or third persons for the acquisition of shares 15.04.2015 (TIF) •
Appraisal reports (1)
15.10.2012 Appraisal reports 04.09.1998 (TIF) •
Articles of Association (4)
14.05.2015 Articles of Association 15.04.2015 (TIF)
16.10.2012 Articles of Association 01.03.2007 (TIF)
16.10.2012 Articles of Association 22.12.2003 (TIF)
15.10.2012 Articles of Association 17.09.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
14.05.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 21.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 17.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 24.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
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Confirmation or consent to legal address (1)
15.10.2012 Confirmation or consent to legal address 17.09.1998 (TIF) •
Consent of a member of the Board / executive director (1)
16.10.2012 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
Copy of the personal identification document (3)
15.10.2012 Copy of the personal identification document 01.03.1993 (TIF) •
15.10.2012 Copy of the personal identification document 25.11.1992 (TIF) •
15.10.2012 Copy of the personal identification document 01.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (7)
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
16.10.2012 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
16.10.2012 Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 29.09.1998 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
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Memorandum of association (1)
15.10.2012 Memorandum of association 04.09.1998 (TIF)
Other documents (2)
15.10.2012 Other documents 04.06.1994 (TIF) •
15.10.2012 Other documents (TIF) •
Other insolvency documents (1)
16.10.2012 Other insolvency documents 01.09.2005 (TIF) •
Power of attorney, act of empowerment (1)
16.10.2012 Power of attorney, act of empowerment 01.09.2005 (TIF) •
Protocols/decisions of a company/organisation (7)
14.05.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
16.10.2012 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
16.10.2012 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
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Receipts on the publication and state fees (5)
16.10.2012 Receipts on the publication and state fees 30.12.2003 (TIF) •
16.10.2012 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.10.2012 Receipts on the publication and state fees 17.09.1997 (TIF) •
15.10.2012 Receipts on the publication and state fees 09.03.2000 (TIF) •
15.10.2012 Receipts on the publication and state fees 07.02.2002 (TIF) •
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Registration certificates (2)
16.10.2012 Registration certificates 15.01.2004 (TIF) •
15.10.2012 Registration certificates 29.09.1998 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.05.2015 Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
Sample report (3)
16.10.2012 Sample report 02.03.2007 (TIF) •
15.10.2012 Sample report 07.03.2000 (TIF) •
15.10.2012 Sample report 30.09.1998 (TIF) •
Shareholders’ register (4)
14.05.2015 Shareholders’ register 30.04.2015 (TIF)
16.10.2012 Shareholders’ register 01.09.2005 (TIF)
16.10.2012 Shareholders’ register 22.12.2003 (TIF)
15.10.2012 Shareholders’ register 04.09.1998 (TIF)
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Submission/Application (1)
15.10.2012 Submission/Application 07.02.2002 (TIF) •
2022 (1)
08.02.2022 2021 Annual report (full) (PDF)
2021 (1)
20.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (14)
14.05.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
14.05.2015 Application 30.04.2015 (TIF) •
14.05.2015 Application of shareholders or third persons for the acquisition of shares 15.04.2015 (TIF) •
14.05.2015 Articles of Association 15.04.2015 (TIF)
14.05.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 21.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 17.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 24.04.2015 (TIF) •
14.05.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
14.05.2015 Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
14.05.2015 Shareholders’ register 30.04.2015 (TIF)
Show all
2012 (47)
16.10.2012 Application 02.03.2007 (TIF) •
16.10.2012 Application 22.12.2003 (TIF) •
16.10.2012 Application 01.09.2005 (TIF) •
16.10.2012 Articles of Association 01.03.2007 (TIF)
16.10.2012 Articles of Association 22.12.2003 (TIF)
16.10.2012 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
16.10.2012 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
16.10.2012 Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
16.10.2012 Other insolvency documents 01.09.2005 (TIF) •
16.10.2012 Power of attorney, act of empowerment 01.09.2005 (TIF) •
16.10.2012 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
16.10.2012 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
16.10.2012 Receipts on the publication and state fees 30.12.2003 (TIF) •
16.10.2012 Receipts on the publication and state fees 02.03.2007 (TIF) •
16.10.2012 Registration certificates 15.01.2004 (TIF) •
16.10.2012 Sample report 02.03.2007 (TIF) •
16.10.2012 Shareholders’ register 01.09.2005 (TIF)
16.10.2012 Shareholders’ register 22.12.2003 (TIF)
15.10.2012 Amendments to the Articles of Association 10.04.2000 (TIF)
15.10.2012 Application 24.03.2000 (TIF) •
15.10.2012 Application 18.09.1998 (TIF) •
15.10.2012 Application 18.01.2010 (TIF) •
15.10.2012 Appraisal reports 04.09.1998 (TIF) •
15.10.2012 Articles of Association 17.09.1998 (TIF)
15.10.2012 Confirmation or consent to legal address 17.09.1998 (TIF) •
15.10.2012 Copy of the personal identification document 01.03.1993 (TIF) •
15.10.2012 Copy of the personal identification document 25.11.1992 (TIF) •
15.10.2012 Copy of the personal identification document 01.03.1993 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 29.09.1998 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
15.10.2012 Memorandum of association 04.09.1998 (TIF)
15.10.2012 Other documents 04.06.1994 (TIF) •
15.10.2012 Other documents (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
15.10.2012 Receipts on the publication and state fees 17.09.1997 (TIF) •
15.10.2012 Receipts on the publication and state fees 09.03.2000 (TIF) •
15.10.2012 Receipts on the publication and state fees 07.02.2002 (TIF) •
15.10.2012 Registration certificates 29.09.1998 (TIF) •
15.10.2012 Sample report 07.03.2000 (TIF) •
15.10.2012 Sample report 30.09.1998 (TIF) •
15.10.2012 Shareholders’ register 04.09.1998 (TIF)
15.10.2012 Submission/Application 07.02.2002 (TIF) •
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