BM CONSULT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BM CONSULT"
Registration number, date 40003633009, 03.06.2003
VAT number None (excluded 03.10.2018) Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Elenburgas iela 23, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR , registered 05.05.2015 (registered payment 05.05.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.39 0.07 -4.79
Personal income tax (thousands, €) 0.34 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīgas rajons, Garkalnes pagasts, Langstiņi, Elenburgas iela 23 Until 03.07.2009 15 years ago
Rīga, Stabu iela 46/48-25 Until 13.02.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 30.11.2018 06.02.2019  PDF (193.58 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 02.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.12.2014 - 30.11.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 18.12.2014  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 18.01.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 11.12.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 11.12.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 07.01.2011  RAR (6.72 KB)

2009

 Annual report 22.12.2009  TIF (405.82 KB)

2008

 Annual report 04.02.2009  TIF (387.47 KB)

2007

 Annual report 21.04.2008  TIF (430.53 KB)

2006

 Annual report 17.04.2007  PDF (282.04 KB)

2005

 Annual report 27.03.2006  PDF (257.62 KB)

2004

 Annual report 07.05.2019  TIF (396.89 KB)

2003

 Annual report 07.05.2019  TIF (364.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 191.65 KB 07.05.2019 24.04.2015 5

Shareholders’ register

TIF 56.76 KB 07.05.2019 14.04.2015 2

Articles of Association

 TIF 200.46 KB 21.04.2015 03.12.2009 5

Articles of Association

 TIF 52.79 KB 07.05.2019 12.07.2006 3

Memorandum of Association

 TIF 86.78 KB 07.05.2019 09.05.2003 4

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 189.54 KB 20.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.45 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.45 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.62 KB 16.05.2019 16.05.2019 1

Application

 TIF 59.39 KB 29.04.2019 26.04.2019 2

Plan for the division of the remaining assets of the company

TIF 13.89 KB 29.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 04.03.2019 04.03.2019 2

Application

 TIF 62.16 KB 01.03.2019 28.02.2019 2

Consent of the liquidator

 TIF 66.97 KB 01.03.2019 28.02.2019 3

Power of attorney, act of empowerment

 TIF 62.69 KB 01.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 TIF 132.45 KB 01.03.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

 TIF 50.3 KB 07.05.2019 05.05.2015 2

Protocols/decisions of a company/organisation

 TIF 45.25 KB 07.05.2019 24.04.2015 1

Application

 TIF 64.64 KB 07.05.2019 14.04.2015 1

Protocols/decisions of a company/organisation

 TIF 64.23 KB 07.05.2019 14.04.2015 3

Power of attorney, act of empowerment

 TIF 52.5 KB 07.05.2019 04.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.44 KB 07.05.2019 09.12.2009 1

Application

 TIF 75.97 KB 07.05.2019 03.12.2009 2

Power of attorney, act of empowerment

 TIF 60.63 KB 07.05.2019 03.12.2009 1

Protocols/decisions of a company/organisation

 TIF 46.94 KB 07.05.2019 03.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.34 KB 07.05.2019 29.06.2009 1

Application

 TIF 93.97 KB 07.05.2019 26.06.2009 3

Receipts on the publication and state fees

 TIF 20.01 KB 07.05.2019 19.06.2009 1

Receipts on the publication and state fees

 TIF 20.23 KB 07.05.2019 19.06.2009 1

Protocols/decisions of a company/organisation

 TIF 15.5 KB 07.05.2019 17.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 07.05.2019 14.07.2006 2

Application

 TIF 117.27 KB 07.05.2019 12.07.2006 4

Power of attorney, act of empowerment

 TIF 40.85 KB 07.05.2019 12.07.2006 1

Protocols/decisions of a company/organisation

 TIF 44.18 KB 07.05.2019 12.07.2006 1

Receipts on the publication and state fees

 TIF 22.89 KB 07.05.2019 12.07.2006 1

Receipts on the publication and state fees

 TIF 25.76 KB 07.05.2019 12.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 07.05.2019 13.02.2006 2

Receipts on the publication and state fees

 TIF 21.92 KB 07.05.2019 08.02.2006 1

Receipts on the publication and state fees

 TIF 22.27 KB 07.05.2019 08.02.2006 1

Announcement regarding the legal address

 TIF 13.53 KB 07.05.2019 07.02.2006 1

Application

 TIF 78.34 KB 07.05.2019 07.02.2006 2

Power of attorney, act of empowerment

 TIF 54.46 KB 07.05.2019 07.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 07.05.2019 03.06.2003 1

Registration certificates

 TIF 50.91 KB 07.05.2019 03.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 40.6 KB 07.05.2019 19.05.2003 1

Receipts on the publication and state fees

 TIF 17.05 KB 07.05.2019 19.05.2003 1

Receipts on the publication and state fees

 TIF 17.59 KB 07.05.2019 19.05.2003 1

Announcement regarding the legal address

 TIF 12.12 KB 07.05.2019 09.05.2003 1

Application

 TIF 104.59 KB 07.05.2019 09.05.2003 4

Other documents

 TIF 10.65 KB 07.05.2019 09.05.2003 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