BCM Baltijas Celtniecības Mašīna, 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 as a result of reorganization, 23.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCM Baltijas Celtniecības Mašīna" |
| Registration number, date | 40003343555, 23.05.1997 |
| VAT number | None (excluded 23.11.2010) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Ropažu nov., Mucenieki, "Viesuļi" Check address owners |
| Fixed capital | 30 000 LVL , registered 03.12.2004 (registered payment 03.12.2004: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ropažu novads, Mucenieki, "Viesuļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krustpils iela 4 | Until 18.06.2008 | 16 years ago |
| Rīga, Pērnavas iela 5 | Until 03.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 01.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (452.46 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (649.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 77.71 KB | 24.11.2010 | 10.11.2010 | 2 |
Articles of Association |
TIF | 183.01 KB | 22.09.2010 | 06.09.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 520.19 KB | 22.09.2010 | 30.06.2010 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.44 KB | 22.09.2010 | 20.06.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 432.18 KB | 22.09.2010 | 17.05.2010 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.82 KB | 22.09.2010 | 17.05.2010 | 5 |
Shareholders’ register |
TIF | 33.81 KB | 22.09.2010 | 20.04.2010 | 1 |
Articles of Association |
TIF | 207.58 KB | 22.09.2010 | 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 | 39.55 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 52.56 KB | 24.11.2010 | 15.11.2010 | 2 |
document.Ā1 |
TIF | 78.77 KB | 24.11.2010 | 10.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 22.09.2010 | 21.09.2010 | 2 |
Application |
TIF | 215.66 KB | 22.09.2010 | 17.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 57.61 KB | 22.09.2010 | 17.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.94 KB | 22.09.2010 | 17.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 22.09.2010 | 27.05.2010 | 1 |
Submission/Application |
TIF | 38.21 KB | 22.09.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 22.09.2010 | 20.05.2010 | 2 |
Other documents |
TIF | 52.13 KB | 22.09.2010 | 17.05.2010 | 1 |
Application |
TIF | 395.48 KB | 22.09.2010 | 11.05.2010 | 4 |
Sample report |
TIF | 100.31 KB | 22.09.2010 | 06.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 54.54 KB | 22.09.2010 | 19.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.94 KB | 22.09.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 40.92 KB | 24.11.2010 | 03.12.2004 | 1 |
Other documents |
TIF | 671.86 KB | 22.09.2010 | 14 |
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