BM SISTĒMA, 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, 12.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM SISTĒMA" |
| Registration number, date | 40003962227, 12.10.2007 |
| VAT number | None (excluded 12.12.2019) Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Jaungožu iela 9, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.08.2016 (registered payment 23.08.2016: 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, €) | -1.92 | 6.08 | 9.29 |
| Personal income tax (thousands, €) | 0.37 | 0.67 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 1.48 | 0.7 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīgas rajons, Ādažu novads, Āņi, Jaungožu iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 214 | Until 28.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (807.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (751.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad z 2015 BMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada zinojums BM | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada zinojums BM | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada zinojums BM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada zinojums BM | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (55.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | XML (40.68 KB) | |
2007 |
Annual report | 21.11.2008 | TIF (526.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.21 KB | 30.10.2018 | 24.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 18.08.2016 | 10.08.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 18.08.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 14.84 KB | 15.10.2007 | 08.10.2007 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 15.10.2007 | 08.10.2007 | 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 |
RTF | 190.93 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.83 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.83 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 35.48 KB | 12.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 44.62 KB | 12.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 35.48 KB | 12.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 35.66 KB | 25.10.2019 | 23.10.2019 | 2 |
Application |
EDOC | 44.96 KB | 25.10.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 25.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 25.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
DOCX | 43.85 KB | 30.10.2018 | 24.10.2018 | 5 |
Application |
EDOC | 74.42 KB | 30.10.2018 | 24.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 30.10.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 30.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 47.56 KB | 30.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
503.1 KB | 18.08.2016 | 18.08.2016 | 24 | |
Application |
EDOC | 364.79 KB | 18.08.2016 | 18.08.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 22.22 KB | 18.08.2016 | 10.08.2016 | 1 |
Articles of Association |
EDOC | 22.32 KB | 18.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 18.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 18.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 18.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 29.04.2009 | 28.04.2009 | 1 |
Application |
TIF | 67.27 KB | 29.04.2009 | 23.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 29.04.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 15.10.2007 | 12.10.2007 | 1 |
Registration certificates |
TIF | 19.17 KB | 15.10.2007 | 12.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.24 KB | 15.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.01 KB | 15.10.2007 | 10.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 15.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 243.69 KB | 15.10.2007 | 08.10.2007 | 7 |
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