B & M CELTNIECĪBA, SIA
Limited Liability Company
Place in branch
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 04.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & M CELTNIECĪBA" |
| Registration number, date | 40003847227, 09.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Latgales iela 273 k-3 – 56, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.08.2012)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 3 592.43 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 3 592.43 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 15.01.2024 | 3 592.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 09.10.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 592.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 592.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 592.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 592.44 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 592.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.08.2012 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.08.2012 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.08.2012 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.08.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Moldova | 09.08.2006 | 09.08.2006 |
Natural person |
12.50 % | 25 | LVL 10 | LVL 250 | Moldova | 09.08.2006 | 09.08.2006 |
Natural person |
12.50 % | 25 | LVL 10 | LVL 250 | Moldova | 09.08.2006 | 09.08.2006 |
Natural person |
12.50 % | 25 | LVL 10 | LVL 250 | Moldova | 09.08.2006 | 09.08.2006 |
Natural person |
12.50 % | 25 | LVL 10 | LVL 250 | Moldova | 09.08.2006 | 09.08.2006 |
Historical addresses
| Rīga, Maskavas iela 273 k-3 - 56 | Until 01.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 395.32 KB | 05.11.2013 | 02.05.2011 | 3 |
Articles of Association |
TIF | 83.25 KB | 05.11.2013 | 01.08.2006 | 1 |
Memorandum of association |
TIF | 251.33 KB | 05.11.2013 | 01.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 04.02.2014 | 04.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 31.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.03 KB | 31.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 31.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 291.31 KB | 05.11.2013 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.12 KB | 05.11.2013 | 16.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 197.03 KB | 05.11.2013 | 14.01.2008 | 2 |
Application |
TIF | 332 KB | 05.11.2013 | 11.01.2008 | 2 |
Application in Insolvency proceedings |
TIF | 73.26 KB | 05.11.2013 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.12 KB | 05.11.2013 | 09.08.2006 | 2 |
Registration certificates |
TIF | 91.47 KB | 05.11.2013 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.22 KB | 05.11.2013 | 04.08.2006 | 2 |
Application |
TIF | 1.07 MB | 05.11.2013 | 03.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.06 KB | 05.11.2013 | 02.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 65.4 KB | 05.11.2013 | 01.08.2006 | 1 |
Appraisal reports |
TIF | 82.19 KB | 05.11.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 201.99 KB | 05.11.2013 | 01.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 336.08 KB | 05.11.2013 | 15.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 340.59 KB | 05.11.2013 | 14.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 330.95 KB | 05.11.2013 | 14.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 337.38 KB | 05.11.2013 | 14.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 315.21 KB | 05.11.2013 | 23.06.2006 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register