BHEG Nami, 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, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BHEG Nami" |
| Registration number, date | 40003832221, 08.06.2006 |
| VAT number | None (excluded 21.03.2011) Europe VAT register |
| Register, date | Commercial Register, 08.06.2006 |
| Legal address | Mārupes nov., Mārupe, Irbītes iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2006 (registered payment 06.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "AUBA" | Until 11.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Irbītes iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 83/9 | Until 03.09.2007 | 17 years ago |
| Rīga, Kalnciema iela 88a | Until 11.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.08.2010 | ZIP (8.64 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (338.95 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (460.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.61 KB | 11.07.2011 | 31.05.2007 | 2 |
Shareholders’ register |
TIF | 24.36 KB | 11.07.2011 | 30.04.2007 | 1 |
Articles of Association |
TIF | 52.83 KB | 11.07.2011 | 27.12.2006 | 2 |
Shareholders’ register |
TIF | 39.92 KB | 11.07.2011 | 13.11.2006 | 1 |
Shareholders’ register |
TIF | 33.74 KB | 11.07.2011 | 23.10.2006 | 1 |
Articles of Association |
TIF | 54.23 KB | 11.07.2011 | 31.05.2006 | 3 |
Memorandum of association |
TIF | 52.22 KB | 11.07.2011 | 31.05.2006 | 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 | 59.87 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 13.03.2014 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 08.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.05 KB | 11.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.68 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 672.93 KB | 25.09.2012 | 25.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 114.49 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.19 KB | 01.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 460.99 KB | 01.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 31.07.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 456.16 KB | 31.07.2012 | 31.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.8 KB | 03.08.2012 | 25.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.85 KB | 31.07.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.66 KB | 13.03.2012 | 13.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 131.23 KB | 09.03.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.9 KB | 26.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.87 KB | 26.05.2011 | 26.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.74 KB | 11.07.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.76 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.3 KB | 18.05.2011 | 18.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.84 KB | 11.07.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 11.07.2011 | 01.12.2010 | 2 |
Application |
TIF | 96.71 KB | 11.07.2011 | 26.11.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.65 KB | 11.07.2011 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 11.07.2011 | 02.07.2010 | 2 |
Application |
TIF | 193.97 KB | 11.07.2011 | 29.06.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.36 KB | 11.07.2011 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 11.07.2011 | 02.07.2009 | 2 |
Application |
TIF | 123.53 KB | 11.07.2011 | 30.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 11.07.2011 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 11.07.2011 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 11.07.2011 | 03.09.2007 | 2 |
Application |
TIF | 54.58 KB | 11.07.2011 | 29.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 11.07.2011 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 11.07.2011 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 11.07.2011 | 06.06.2007 | 2 |
Application |
TIF | 125.55 KB | 11.07.2011 | 05.06.2007 | 4 |
Sample report |
TIF | 19.84 KB | 11.07.2011 | 01.06.2007 | 1 |
Application |
TIF | 69.31 KB | 11.07.2011 | 31.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 11.07.2011 | 31.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 11.07.2011 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 11.07.2011 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 11.07.2011 | 31.05.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.5 KB | 11.07.2011 | 29.05.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 427.38 KB | 11.07.2011 | 30.04.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 11.07.2011 | 30.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 11.07.2011 | 10.01.2007 | 2 |
Application |
TIF | 89.03 KB | 11.07.2011 | 05.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 11.07.2011 | 05.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.66 KB | 11.07.2011 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 11.07.2011 | 27.12.2006 | 2 |
Application |
TIF | 83.86 KB | 11.07.2011 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 11.07.2011 | 13.11.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 137.02 KB | 11.07.2011 | 08.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 11.07.2011 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 11.07.2011 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 11.07.2011 | 30.10.2006 | 2 |
Sample report |
TIF | 20.17 KB | 11.07.2011 | 24.10.2006 | 1 |
Application |
TIF | 179.08 KB | 11.07.2011 | 23.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.63 KB | 11.07.2011 | 23.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 11.07.2011 | 23.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 11.07.2011 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 17.05.2011 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 11.07.2011 | 08.06.2006 | 2 |
Registration certificates |
TIF | 22.46 KB | 11.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.03 KB | 11.07.2011 | 06.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 17.05.2011 | 06.06.2006 | 1 |
Application |
TIF | 166.15 KB | 11.07.2011 | 05.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 8.93 KB | 11.07.2011 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 11.07.2011 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.12 KB | 11.07.2011 | 3 | |
Registration certificates |
TIF | 42.61 KB | 11.07.2011 | 2 |
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