BAMC, AS
Public Limited 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, 29.03.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BAMC" |
| Registration number, date | 40003601376, 28.08.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2002 |
| Legal address | Slokas iela 187 – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 736 017 EUR , registered 13.07.2016 (registered payment 13.07.2016: 1 736 017 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.10.2010 | TIF (955.8 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (434.35 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (233.55 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (282.37 KB) | ||
2004 |
Annual report | 13.10.2009 | TIF (707.04 KB) | ||
2003 |
Annual report | 13.10.2009 | TIF (1.58 MB) | ||
2002 |
Annual report | 13.10.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 248.13 KB | 13.10.2009 | 23.08.2002 | 9 |
Memorandum of Association |
TIF | 71.56 KB | 13.10.2009 | 23.08.2002 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 97.9 KB | 09.10.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.31 KB | 09.10.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 09.10.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 13.10.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 13.10.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 13.10.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 13.10.2009 | 20.05.2009 | 2 |
Other documents |
TIF | 16.54 KB | 13.10.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 13.10.2009 | 14.04.2009 | 2 |
Application |
TIF | 109.98 KB | 13.10.2009 | 07.04.2009 | 2 |
Application |
TIF | 113.67 KB | 13.10.2009 | 07.04.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 30.87 KB | 13.10.2009 | 07.04.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.43 KB | 13.10.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 13.10.2009 | 24.03.2009 | 2 |
Application |
TIF | 108.45 KB | 13.10.2009 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.67 KB | 13.10.2009 | 18.03.2009 | 2 |
Other documents |
TIF | 35.63 KB | 13.10.2009 | 18.02.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.96 KB | 13.10.2009 | 12.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.03 KB | 13.10.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 13.10.2009 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.86 KB | 13.10.2009 | 07.08.2008 | 2 |
Application |
TIF | 189.94 KB | 13.10.2009 | 27.07.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 13.10.2009 | 23.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 8.96 KB | 13.10.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.56 KB | 13.10.2009 | 29.04.2005 | 1 |
Application |
TIF | 72.32 KB | 13.10.2009 | 26.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 13.10.2009 | 26.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.54 KB | 13.10.2009 | 12.04.2005 | 2 |
Consent of the auditor |
TIF | 6.13 KB | 13.10.2009 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 13.10.2009 | 28.08.2002 | 2 |
Registration certificates |
TIF | 144.81 KB | 13.10.2009 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 13.10.2009 | 26.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 13.10.2009 | 23.08.2002 | 1 |
Application |
TIF | 148.8 KB | 13.10.2009 | 23.08.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.65 KB | 13.10.2009 | 23.08.2002 | 3 |
Consent of members of the supervisory board |
TIF | 23.13 KB | 13.10.2009 | 23.08.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 13.10.2009 | 22.08.2002 | 1 |
Sample report |
TIF | 23.87 KB | 13.10.2009 | 13.08.2002 | 1 |
Sample report |
TIF | 97.52 KB | 13.10.2009 | 31.07.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 133.5 KB | 13.10.2009 | 19.07.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.66 KB | 13.10.2009 | 4 |
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