Blue Mountain Holding, 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, 06.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Blue Mountain Holding" |
| Registration number, date | 40103408171, 19.04.2011 |
| VAT number | None (excluded 06.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 845 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, €) | 0.68 | 0.15 | 3.3 |
| Personal income tax (thousands, €) | 0.34 | 0.28 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.48 | 1.63 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Audēju iela 9 | Until 05.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (442.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 201593 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMH Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMH | |||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.02 KB | 03.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 25.53 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 91.78 KB | 03.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 32.14 KB | 26.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 57.6 KB | 26.04.2011 | 11.04.2011 | 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 |
RTF | 189.13 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 06.09.2017 | 06.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.09 KB | 06.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.09 KB | 06.09.2017 | 05.09.2017 | 1 |
Application |
DOCX | 43.38 KB | 06.09.2017 | 01.09.2017 | 2 |
Application |
EDOC | 241.04 KB | 06.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
DOCX | 39.11 KB | 08.12.2016 | 07.12.2016 | 2 |
Application |
EDOC | 51.73 KB | 08.12.2016 | 07.12.2016 | 2 |
Application |
DOCX | 39.11 KB | 08.12.2016 | 07.12.2016 | 2 |
Consent of the liquidator |
EDOC | 27 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of the liquidator |
DOCX | 14.04 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of the liquidator |
DOCX | 14.04 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.97 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.97 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.43 KB | 02.12.2016 | 01.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 301.44 KB | 15.12.2016 | 15.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 100.99 KB | 03.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.59 KB | 03.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 03.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 06.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 56.91 KB | 06.02.2013 | 30.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 06.02.2013 | 30.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 06.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 54.74 KB | 26.04.2011 | 19.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 26.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 26.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 107.66 KB | 26.04.2011 | 11.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 101.09 KB | 26.04.2011 | 05.11.2010 | 6 |
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