BAMA, SIA
Limited Liability 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.
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA BAMA |
Registration number, date | 40203522365, 17.11.2023 |
VAT number | None (excluded 04.02.2025) Europe VAT register |
Register, date | Commercial Register, 17.11.2023 |
Legal address | Dzelzavas iela 99 – 50, Rīga, LV-1084 Check address owners |
Fixed capital | 2 800 EUR, registered payment 24.10.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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 | 6 439.96 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
27.01.2025 | 6 372.74 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
16.12.2024 | 6 248.88 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
19.11.2024 | 6 350.50 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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 | |
---|---|
Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Internetveikali, e-komercija |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 24.10.2024 | Latvia | Latvia |
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Viesmilibas serviss"Reg. no. 40203513860
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.10.2024 | 24.10.2024 |
Contacts in cooperation with
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 17.33 KB | 24.10.2024 | 23.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.12 KB | 24.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 24.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 18.08 KB | 24.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 18.54 KB | 17.11.2023 | 15.11.2023 | 1 |
Memorandum of Association |
EDOC | 19.36 KB | 17.11.2023 | 15.11.2023 | 1 |
Shareholders’ register |
EDOC | 19.57 KB | 17.11.2023 | 15.11.2023 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 25.97 KB | 25.10.2024 | 24.10.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.88 KB | 25.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 33.4 KB | 24.10.2024 | 23.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.97 KB | 24.10.2024 | 23.10.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.21 KB | 24.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 24.10.2024 | 23.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.16 KB | 17.11.2023 | 16.11.2023 | 1 | |
Application |
EDOC | 30.93 KB | 17.11.2023 | 15.11.2023 | 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