BM Export, SIA
Limited Liability Company, Micro 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, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BM Export" |
| Registration number, date | 40103398992, 28.03.2011 |
| VAT number | None (excluded 30.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.11.2016 (registered payment 14.11.2016: 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 | 2.91 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0.34 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANDRIS BŪVE" | Until 01.12.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalna iela 62 - 13 | Until 01.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 201 | Until 16.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (347.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB | |||||
2011 |
Annual report | 28.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas AB035 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 29.08.2018 | 23.08.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.12.2017 | 22.11.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 01.12.2017 | 22.11.2017 | 1 |
Shareholders’ register |
1.14 MB | 01.12.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 09.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 09.11.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 09.11.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 09.11.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.11.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.11.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 40.29 KB | 01.04.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 51.16 KB | 01.04.2011 | 24.03.2011 | 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 | 103.25 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.07 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.02.2019 | 20.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.04 KB | 15.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 46.58 KB | 29.08.2018 | 28.08.2018 | 4 |
Application |
EDOC | 55.41 KB | 29.08.2018 | 28.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.08.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 29.08.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 29.08.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.32 KB | 01.12.2017 | 22.11.2017 | 1 |
Articles of Association |
EDOC | 22.32 KB | 01.12.2017 | 22.11.2017 | 1 |
Application |
EDOC | 55.37 KB | 01.12.2017 | 22.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.12.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 01.12.2017 | 22.11.2017 | 1 |
Shareholders’ register |
1.52 MB | 01.12.2017 | 22.11.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 149.72 KB | 01.12.2017 | 17.11.2017 | 2 |
Confirmation or consent to legal address |
168.13 KB | 01.12.2017 | 17.11.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.37 KB | 01.12.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 16.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.72 KB | 14.03.2017 | 10.03.2017 | 1 |
Application |
DOCX | 43.62 KB | 13.03.2017 | 10.03.2017 | 2 |
Application |
EDOC | 55.71 KB | 13.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.52 MB | 09.11.2016 | 08.11.2016 | 24 | |
Application |
6.52 MB | 09.11.2016 | 08.11.2016 | 24 | |
Application |
EDOC | 6.25 MB | 09.11.2016 | 08.11.2016 | 24 |
Bank statements or other document regarding the payment of the equity |
1019.53 KB | 09.11.2016 | 03.07.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 20.74 KB | 09.11.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 20.46 KB | 09.11.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.11.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 09.11.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.11.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.83 KB | 09.11.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 01.04.2011 | 28.03.2011 | 2 |
Registration certificates |
TIF | 96.41 KB | 01.04.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 01.04.2011 | 24.03.2011 | 1 |
Application |
TIF | 238.68 KB | 01.04.2011 | 24.03.2011 | 3 |
Appraisal reports |
TIF | 47.68 KB | 01.04.2011 | 24.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.21 KB | 01.04.2011 | 24.03.2011 | 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.
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