BBM Baltija, 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.
Basic data
| Status | Removed from the register, 25.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBM Baltija" |
| Registration number, date | 40003795438, 12.01.2006 |
| VAT number | None (excluded 01.10.2010) Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Rīga, Bauskas iela 16D Check address owners |
| Fixed capital | 426 862 EUR , registered 17.07.2016 (registered payment 17.07.2016: 426 862 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Bauskas iela 16 | Until 04.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.08.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.25 KB | 16.06.2017 | 12.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.93 KB | 16.06.2017 | 12.10.2006 | 1 |
Shareholders’ register |
TIF | 50.02 KB | 16.06.2017 | 12.10.2006 | 1 |
Shareholders’ register |
TIF | 33.67 KB | 16.06.2017 | 27.02.2006 | 1 |
Articles of Association |
TIF | 29.61 KB | 16.06.2017 | 29.12.2005 | 2 |
Memorandum of association |
TIF | 72.08 KB | 16.06.2017 | 29.12.2005 | 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 |
EDOC | 104.02 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.66 KB | 02.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 105.54 KB | 30.11.2015 | 30.11.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 112.35 KB | 30.11.2015 | 30.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 31.07.2015 | 02.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.22 KB | 19.01.2012 | 19.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 288.19 KB | 17.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.23 KB | 05.12.2011 | 05.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.94 KB | 01.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.7 KB | 21.11.2011 | 21.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 259.9 KB | 16.11.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 16.06.2017 | 29.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.48 KB | 16.06.2017 | 23.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 76.8 KB | 16.06.2017 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 16.06.2017 | 02.02.2007 | 2 |
Application |
TIF | 88.9 KB | 16.06.2017 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.58 KB | 16.06.2017 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 16.06.2017 | 24.10.2006 | 2 |
Application |
TIF | 76.42 KB | 16.06.2017 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 16.06.2017 | 13.10.2006 | 2 |
Application |
TIF | 13.49 KB | 16.06.2017 | 12.10.2006 | 1 |
Application |
TIF | 11.71 KB | 16.06.2017 | 12.10.2006 | 1 |
Application |
TIF | 12.04 KB | 16.06.2017 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 16.06.2017 | 12.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 16.06.2017 | 06.03.2006 | 1 |
Application |
TIF | 104.63 KB | 16.06.2017 | 01.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 16.06.2017 | 01.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 16.06.2017 | 12.01.2006 | 2 |
Registration certificates |
TIF | 24.19 KB | 16.06.2017 | 12.01.2006 | 1 |
Application |
TIF | 171.17 KB | 16.06.2017 | 09.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 42.33 KB | 16.06.2017 | 02.01.2006 | 2 |
Sample report |
TIF | 34.88 KB | 16.06.2017 | 02.01.2006 | 1 |
Sample report |
TIF | 33.63 KB | 16.06.2017 | 02.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 16.11.2011 | 02.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 16.06.2017 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 16.06.2017 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 16.06.2017 | 29.12.2005 | 1 |
Consent of the auditor |
TIF | 10.92 KB | 16.06.2017 | 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