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
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003283434 Registered Excluded
01.03.1996 -
Last updated in the RE 28.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,526,684 EUR Net profit -201,086 EUR Equity 679,116 EUR Date submitted23.05.2024 Number of employees 13
Year2022 Net sales 3,427,535 EUR Net profit 222,206 EUR Equity 880,202 EUR Date submitted28.05.2023 Number of employees 11
Year2021 Net sales 1,945,158 EUR Net profit -66,853 EUR Equity 98,255 EUR Date submitted02.06.2022 Number of employees 11
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
Year2016 Net sales 1,657,173 EUR Net profit -9,027 EUR Equity 322,284 EUR Date submitted28.04.2017 Number of employees 5
Year2015 Net sales 1,847,448 EUR Net profit 44,932 EUR Equity 331,311 EUR Date submitted28.04.2016 Number of employees 5
Year2014 Net sales 1,936,442 EUR Net profit 166,263 EUR Equity 286,379 EUR Date submitted27.04.2015 Number of employees 5
Year2013 Net sales 965,896 LVL Net profit 7,489 LVL Equity 84,418 LVL Date submitted29.04.2014 Number of employees 10
Year2012 Net sales 858,700 LVL Net profit -71,077 LVL Equity 76,929 LVL Date submitted03.05.2013 Number of employees 10
Year2011 Net sales 731,016 LVL Net profit -43,830 LVL Equity -223,200 LVL Date submitted03.05.2012 Number of employees 7
Year2010 Net sales 649,998 LVL Net profit -15,051 LVL Equity -179,370 LVL Date submitted21.04.2011 Number of employees 7
Year2009 Net sales - Net profit - Equity - Date submitted01.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.02.2013 Number of employees
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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
Gads2024 - - - - -
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
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Documents (in Latvian) (98)
• 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) (25)
23.05.2024 2023 Annual report (full) (PDF)
28.05.2023 2022 Annual report (full) (PDF)
02.06.2022 2021 Annual report (full) (PDF)
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)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
06.02.2013 2004 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
01.06.2010 2009 Annual report (full) (TIF)
27.08.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
Show all
Application (12)
22.12.2023 Application 20.12.2023 (TIF) •
12.12.2023 Application 06.12.2023 (asice) •
23.08.2023 Application 08.08.2023 (TIF) •
28.04.2022 Application 27.04.2022 (TIF) •
28.04.2022 Application 27.04.2022 (TIF) •
10.02.2022 Application 09.02.2022 (EDOC) •
10.12.2021 Application 10.12.2021 (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) •
21.04.2021 Application 20.04.2021 (EDOC) •
15.10.2018 Application 10.10.2018 (TIF) •
Show all
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 (1)
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 (4)
23.08.2023 Consent of a member of the Board / executive director 21.06.2023 (TIF) •
23.08.2023 Consent of a member of the Board / executive director 21.06.2023 (TIF) •
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) •
Show all
Copy of the personal identification document (2)
26.04.2021 Copy of the personal identification document 29.01.2013 (TIF) •
26.04.2021 Copy of the personal identification document 12.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
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 (edoc)
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) •
Show all
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 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 12.09.2020 (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 12.02.2020 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
Show all
Power of attorney, act of empowerment (6)
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) •
19.04.2021 Power of attorney, act of empowerment 12.08.2020 (TIF) •
19.04.2021 Power of attorney, act of empowerment 03.09.2020 (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) •
Show all
Protocols/decisions of a company/organisation (7)
22.12.2023 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
23.08.2023 Protocols/decisions of a company/organisation 29.06.2023 (TIF) •
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) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
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)
Show all
Statement regarding the beneficial owners (2)
10.02.2022 Statement regarding the beneficial owners (TIF) •
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (EDOC) •
2024 (1)
23.05.2024 2023 Annual report (full) (PDF)
2023 (11)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
22.12.2023 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
22.12.2023 Application 20.12.2023 (TIF) •
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023 Application 06.12.2023 (asice) •
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
23.08.2023 Consent of a member of the Board / executive director 21.06.2023 (TIF) •
23.08.2023 Consent of a member of the Board / executive director 21.06.2023 (TIF) •
23.08.2023 Application 08.08.2023 (TIF) •
23.08.2023 Protocols/decisions of a company/organisation 29.06.2023 (TIF) •
28.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (21)
02.06.2022 2021 Annual report (full) (PDF)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF) •
05.05.2022 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 Amendments to the Articles of Association 17.01.2022 (TIF)
05.05.2022 Acceptance-conveyance act 02.02.2022 (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 Shareholders’ register 02.02.2022 (TIF)
28.04.2022 Shareholders’ register 02.02.2022 (TIF)
28.04.2022 Application 27.04.2022 (TIF) •
28.04.2022 Application 27.04.2022 (TIF) •
27.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
27.04.2022 Appraisal reports 17.01.2022 (PDF) •
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 Power of attorney, act of empowerment 30.12.2021 (TIF) •
10.02.2022 Statement regarding the beneficial owners (TIF) •
10.02.2022 Shareholders’ register 30.12.2021 (TIF)
10.02.2022 Application 09.02.2022 (EDOC) •
Show all
2021 (35)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
10.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
10.12.2021 Power of attorney, act of empowerment 01.12.2021 (EDOC) •
10.12.2021 Application 10.12.2021 (EDOC) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
17.09.2021 Consent of a member of the Board / executive director 10.09.2021 (TIF) •
17.09.2021 Application 10.09.2021 (TIF) •
17.09.2021 Application 10.09.2021 (TIF) •
17.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (TIF) •
17.09.2021 Application 10.09.2021 (TIF) •
01.06.2021 2020 Annual report (full) (PDF)
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.09.2020 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (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 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 16.03.2021 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
26.04.2021 Copy of the personal identification document 12.08.2015 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Copy of the personal identification document 29.01.2013 (TIF) •
21.04.2021 Application 20.04.2021 (EDOC) •
19.04.2021 Shareholders’ register 23.10.2020 (TIF)
19.04.2021 Protocols/decisions of a company/organisation 06.07.2020 (TIF) •
19.04.2021 Power of attorney, act of empowerment 28.10.2020 (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 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
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)
Show all
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 (7)
20.12.2018 Statement regarding the beneficial owners 20.12.2018 (EDOC) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
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 Confirmation or consent to legal address 09.10.2018 (TIF) •
15.10.2018 Application 10.10.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (7)
07.12.2017 Articles of Association 11.06.2015 (TIF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (3)
03.05.2013 2012 Annual report (full) (HTML)
06.02.2013 2004 Annual report (full) (TIF)
06.02.2013 Shareholders’ register 28.12.2012 (TIF)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
21.04.2011 2010 Annual report (full) (HTML)
2010 (1)
01.06.2010 2009 Annual report (full) (TIF)
2009 (1)
27.08.2009 2008 Annual report (full) (TIF)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 08:52 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.