SIA BM Holding

Basic information
Status Registered
Name SIA BM Holding
Legal form Limited Liability Company
Reg. No 40203426012
Reg. date 13.09.2022
Register Commercial Register
Legal Address Sudrabezeri, Iecava, LV-3913
Registered share capital, date 2,800 EUR, 13.09.2022
Paid-in share capital, date 2,800 EUR, 13.09.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203426012 Registered Excluded
04.10.2022 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 4,751,958 EUR Net profit -182,397 EUR Equity 3,856,202 EUR Date submitted12.03.2025 Number of employees 18
Year2023 Net sales 4,067,769 EUR Net profit -678,148 EUR Equity 4,488,242 EUR Date submitted28.03.2024 Number of employees 17
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions108,710 EUR Personal Income Tax51,790 EUR Other-33,610 EUR Total126,890 EUR Number of employees17
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.09.2022 Announcement regarding the legal address 31.08.2022 (edoc) •
Announcement regarding the reorganisation (1)
28.12.2022 Announcement regarding the reorganisation 03.11.2022 (EDOC) •
Annual report (full) (2)
12.03.2025 2024 Annual report (full) (PDF)
28.03.2024 2023 Annual report (full) (PDF)
Application (3)
03.02.2023 Application 03.02.2023 (EDOC) •
23.09.2022 Application 22.09.2022 (EDOC) •
13.09.2022 Application 31.08.2022 (edoc) •
Articles of Association (1)
13.09.2022 Articles of Association 25.08.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
13.09.2022 Bank statements or other document regarding the payment of the equity 30.08.2022 (edoc) •
Consent of a member of the Board / executive director (3)
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
Decisions / letters / protocols of public notaries (5)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (EDOC)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (ASICE)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (EDOC)
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
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Justification supporting beneficial ownership disclosure statement (3)
13.09.2022 Justification supporting beneficial ownership disclosure statement 08.11.2019 (asice) •
13.09.2022 Justification supporting beneficial ownership disclosure statement 11.11.2019 (edoc) •
13.09.2022 Justification supporting beneficial ownership disclosure statement 11.11.2019 (edoc) •
Memorandum of Association (1)
13.09.2022 Memorandum of Association 25.08.2022 (edoc)
Protocols/decisions of a company/organisation (1)
01.02.2023 Protocols/decisions of a company/organisation 28.10.2022 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
01.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2022 (EDOC)
01.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2022 (EDOC)
23.09.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2022 (EDOC)
Shareholders’ register (1)
13.09.2022 Shareholders’ register 31.08.2022 (edoc)
2025 (1)
12.03.2025 2024 Annual report (full) (PDF)
2024 (1)
28.03.2024 2023 Annual report (full) (PDF)
2023 (7)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (ASICE)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (EDOC)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (EDOC)
03.02.2023 Application 03.02.2023 (EDOC) •
01.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2022 (EDOC)
01.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2022 (EDOC)
01.02.2023 Protocols/decisions of a company/organisation 28.10.2022 (EDOC) •
Show all
2022 (17)
28.12.2022 Announcement regarding the reorganisation 03.11.2022 (EDOC) •
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
23.09.2022 Application 22.09.2022 (EDOC) •
23.09.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2022 (EDOC)
13.09.2022 Justification supporting beneficial ownership disclosure statement 11.11.2019 (edoc) •
13.09.2022 Memorandum of Association 25.08.2022 (edoc)
13.09.2022 Justification supporting beneficial ownership disclosure statement 11.11.2019 (edoc) •
13.09.2022 Announcement regarding the legal address 31.08.2022 (edoc) •
13.09.2022 Justification supporting beneficial ownership disclosure statement 08.11.2019 (asice) •
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
13.09.2022 Consent of a member of the Board / executive director 31.08.2022 (edoc) •
13.09.2022 Bank statements or other document regarding the payment of the equity 30.08.2022 (edoc) •
13.09.2022 Articles of Association 25.08.2022 (edoc)
13.09.2022 Application 31.08.2022 (edoc) •
13.09.2022 Shareholders’ register 31.08.2022 (edoc)
Show all
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