Bemax, 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, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bemax" |
| Registration number, date | 40103493017, 19.12.2011 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Stabu iela 78A – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Diānas Konsultatīvais Birojs" | Until 25.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AVideo" | Until 13.03.2012 | 12 years ago |
Historical addresses
| Rīga, Stabu iela 78 - 5 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Kārļa iela 5 | Until 25.06.2012 | 12 years ago |
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 2C-3 | Until 13.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu BEMAX | |||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumusanterno |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.16 KB | 26.06.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 19.61 KB | 26.06.2012 | 07.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 26.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 9.23 KB | 26.06.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 14.16 KB | 14.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 14.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 90.82 KB | 21.12.2011 | 07.12.2011 | 1 |
Memorandum of association |
TIF | 97.55 KB | 21.12.2011 | 07.12.2011 | 1 |
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 | 102.63 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.36 KB | 25.09.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.95 KB | 25.09.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 25.09.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 26.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 65.35 KB | 26.06.2012 | 25.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 26.06.2012 | 08.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 5.75 KB | 26.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 103.61 KB | 26.06.2012 | 07.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.75 KB | 26.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.07 KB | 26.06.2012 | 07.06.2012 | 1 |
Employment contract |
TIF | 10.29 KB | 26.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 26.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 14.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 30.57 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 199.87 KB | 14.03.2012 | 23.02.2012 | 5 |
Announcement regarding the legal address |
TIF | 8.21 KB | 14.03.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 14.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 14.03.2012 | 21.02.2012 | 1 |
Submission/Application |
TIF | 13.96 KB | 14.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 85.4 KB | 21.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 684.48 KB | 21.12.2011 | 15.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.68 KB | 21.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 77.48 KB | 21.12.2011 | 07.12.2011 | 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