Baltijas Marketinga Kompānija Proficio, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Marketinga Kompānija Proficio" |
| Registration number, date | 40003844108, 27.07.2006 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Rīga, Stabu iela 19 - 3B Check address owners |
| Fixed capital | 110 130 EUR , registered 18.07.2016 (registered payment 18.07.2016: 110 130 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Tērbatas iela 28-11 | Until 15.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 18 | Until 01.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (594.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.04.2018 | PDF (594.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Proficio vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMK Proficio vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | RTF (23.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (21.5 KB) | |
2006 |
Annual report | 08.08.2007 | TIF (233.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.02 KB | 25.05.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 44.52 KB | 25.05.2012 | 29.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.46 KB | 25.05.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 25.05.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 18.52 KB | 20.03.2012 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 9.01 KB | 20.03.2012 | 14.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 20.03.2012 | 13.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.44 KB | 20.03.2012 | 13.09.2011 | 1 |
Articles of Association |
TIF | 22.44 KB | 20.03.2012 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 20.03.2012 | 24.05.2010 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 20.03.2012 | 10.09.2008 | 1 |
Articles of Association |
TIF | 22.17 KB | 20.03.2012 | 09.05.2008 | 1 |
Articles of Association |
TIF | 25.53 KB | 20.03.2012 | 01.07.2006 | 2 |
Memorandum of association |
TIF | 49.7 KB | 20.03.2012 | 01.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.11 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.34 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.04 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.73 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.93 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.08.2019 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 06.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 07.07.2014 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.51 KB | 02.07.2014 | 02.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.89 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 224.22 KB | 25.05.2012 | 07.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.01 KB | 25.05.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 25.05.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 25.05.2012 | 29.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.21 KB | 25.05.2012 | 20.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.21 KB | 25.05.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 20.03.2012 | 07.10.2011 | 1 |
Application |
TIF | 61.08 KB | 20.03.2012 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 20.03.2012 | 13.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.55 KB | 20.03.2012 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 20.03.2012 | 18.06.2010 | 2 |
Application |
TIF | 174.14 KB | 20.03.2012 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 20.03.2012 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 20.03.2012 | 01.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 20.03.2012 | 26.03.2010 | 1 |
Application |
TIF | 67.1 KB | 20.03.2012 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 20.03.2012 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 20.03.2012 | 28.08.2009 | 2 |
Application |
TIF | 110.31 KB | 20.03.2012 | 18.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 20.03.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 20.03.2012 | 11.09.2008 | 1 |
Application |
TIF | 67.11 KB | 20.03.2012 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 20.03.2012 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 20.03.2012 | 05.06.2008 | 2 |
Other documents |
TIF | 15.24 KB | 20.03.2012 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.82 KB | 20.03.2012 | 20.05.2008 | 2 |
Application |
TIF | 93.05 KB | 20.03.2012 | 12.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 20.03.2012 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 20.03.2012 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 20.03.2012 | 11.01.2008 | 1 |
Application |
TIF | 64.65 KB | 20.03.2012 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 20.03.2012 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 20.03.2012 | 27.07.2006 | 2 |
Registration certificates |
TIF | 21.22 KB | 20.03.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 20.03.2012 | 24.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 20.03.2012 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.88 KB | 20.03.2012 | 01.07.2006 | 3 |
Application |
TIF | 228.29 KB | 20.03.2012 | 15.06.2006 | 8 |
Announcement regarding the legal address |
TIF | 10.02 KB | 20.03.2012 | 01.06.2006 | 1 |
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