BM konsultācijas, 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, 16.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM konsultācijas" |
| Registration number, date | 40003830860, 02.06.2006 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Rīga, Tērbatas iela 83 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.06.2006 (registered payment 24.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kalnciema iela 80a-7a | Until 18.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Akmeņu iela 15-34 | Until 24.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (8.25 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (252.73 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (287.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.27 KB | 25.11.2008 | 17.12.2007 | 1 |
Articles of Association |
TIF | 23.49 KB | 25.11.2008 | 26.05.2006 | 1 |
Memorandum of association |
TIF | 45.43 KB | 25.11.2008 | 26.05.2006 | 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 | 110.93 KB | 22.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 24.10.2014 | 24.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.64 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.93 KB | 28.04.2014 | 25.04.2014 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 77.79 KB | 28.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 21.01.2016 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 05.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 05.08.2013 | 05.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.75 KB | 07.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 03.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 572.15 KB | 03.09.2012 | 03.09.2012 | 1 |
Submission/Application |
TIF | 40.58 KB | 04.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 352.02 KB | 02.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 02.07.2012 | 02.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 75.24 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.08 KB | 20.02.2012 | 20.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.93 KB | 21.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.6 KB | 28.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 28.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.59 KB | 27.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 157.27 KB | 28.10.2011 | 24.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.87 KB | 28.10.2011 | 24.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 80.38 KB | 28.10.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 25.11.2008 | 18.07.2008 | 1 |
Application |
TIF | 79.26 KB | 25.11.2008 | 15.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 25.11.2008 | 15.07.2008 | 2 |
Sample report |
TIF | 29.08 KB | 25.11.2008 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 25.11.2008 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 25.11.2008 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 25.11.2008 | 18.12.2007 | 1 |
Application |
TIF | 73.54 KB | 25.11.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 25.11.2008 | 24.08.2007 | 2 |
Other documents |
TIF | 21.2 KB | 25.11.2008 | 21.08.2007 | 1 |
Sample report |
TIF | 22.83 KB | 25.11.2008 | 21.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 25.11.2008 | 15.07.2007 | 1 |
Application |
TIF | 78.08 KB | 25.11.2008 | 15.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 25.11.2008 | 15.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 25.11.2008 | 02.06.2006 | 2 |
Registration certificates |
TIF | 24.32 KB | 25.11.2008 | 02.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 25.11.2008 | 31.05.2006 | 1 |
Application |
TIF | 91.58 KB | 25.11.2008 | 30.05.2006 | 4 |
Sample report |
TIF | 21.57 KB | 25.11.2008 | 30.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 25.11.2008 | 26.05.2006 | 1 |
Application |
TIF | 50.1 KB | 25.11.2008 | 26.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 25.11.2008 | 26.05.2006 | 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