B.M.G. TECHNICAL SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.M.G. TECHNICAL SERVICE"
Registration number, date 40003633827, 09.06.2003
VAT number None (excluded 23.02.2016) Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address "Jaunsilkalni", Iļķene, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 844 EUR , registered 03.11.2015 (registered payment 03.11.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.06 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīgas rajons, Ādažu novads, Iļķene, "Jaunsilkalni" Until 03.07.2009 15 years ago
Rīga, Dagdas iela 3-6 Until 09.06.2006 18 years ago
Rīga, Šarlotes iela 6-20 Until 28.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
lapa3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  ZIP (2.89 KB)

2008

 Annual report 06.03.2009  TIF (629.52 KB)

2003

 Annual report 04.09.2008  TIF (660.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 183.59 KB 05.11.2015 10.09.2015 2

Amendments to the Articles of Association

 TIF 13.25 KB 05.11.2015 29.06.2015 1

Articles of Association

 TIF 99.75 KB 05.11.2015 29.06.2015 3

Articles of Association

 TIF 97.08 KB 04.09.2008 23.05.2003 4

Memorandum of association

 TIF 79.66 KB 04.09.2008 23.05.2003 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

 TIF 31.96 KB 09.03.2016 08.03.2016 2

State Revenue Service decisions/letters/statements

 DOC 111.5 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 111.5 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.51 KB 07.03.2016 07.03.2016 1

Application

 TIF 49.74 KB 09.03.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.63 KB 29.12.2015 23.12.2015 2

Application

 TIF 123.18 KB 29.12.2015 21.12.2015 2

Protocols/decisions of a company/organisation

 TIF 60.73 KB 29.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.9 KB 05.11.2015 03.11.2015 2

Application

 TIF 216.81 KB 05.11.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 64.74 KB 05.11.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 04.09.2008 02.09.2008 1

Receipts on the publication and state fees

 TIF 31.53 KB 04.09.2008 20.08.2008 2

Application

 TIF 146.15 KB 04.09.2008 09.06.2008 4

Protocols/decisions of a company/organisation

 TIF 29.59 KB 04.09.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.44 KB 04.09.2008 09.06.2006 1

Announcement regarding the legal address

 TIF 9.27 KB 04.09.2008 07.06.2006 1

Application

 TIF 88.04 KB 04.09.2008 07.06.2006 3

Receipts on the publication and state fees

 TIF 29.92 KB 04.09.2008 07.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 23.22 KB 04.09.2008 28.04.2004 1

Application

 TIF 85.28 KB 04.09.2008 06.04.2004 3

Receipts on the publication and state fees

 TIF 29.67 KB 04.09.2008 06.04.2004 2

Protocols/decisions of a company/organisation

 TIF 14.32 KB 04.09.2008 05.04.2004 1

Registration certificates

 TIF 114.1 KB 09.03.2016 09.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 04.09.2008 09.06.2003 1

Registration certificates

 TIF 43.8 KB 04.09.2008 09.06.2003 1

Announcement regarding the legal address

 TIF 11.13 KB 04.09.2008 23.05.2003 1

Application

 TIF 90.39 KB 04.09.2008 23.05.2003 4

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 04.09.2008 23.05.2003 1

Consent of a member of the Board / executive director

 TIF 20.17 KB 04.09.2008 23.05.2003 2

Receipts on the publication and state fees

 TIF 30.73 KB 04.09.2008 23.05.2003 2
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