BM.TO, 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 as a result of reorganization, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM.TO" |
| Registration number, date | 53603029931, 19.02.2007 |
| VAT number | None (excluded 24.10.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 189 428 EUR , registered 29.09.2016 (registered payment 29.09.2016: 189 428 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, €) | -0.96 | -1.91 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|
Historical addresses
| Jelgava, Kooperatīva iela 8-28 | Until 02.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinoj BMTO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums BMTO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BMTO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMTO zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMTO zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BM TO | TIF | ||||
2009 |
Annual report | 21.04.2010 | TIF (563.7 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (763.65 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (326.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.02 KB | 24.10.2017 | 04.04.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.25 KB | 30.09.2016 | 29.09.2016 | 5 |
Shareholders’ register |
TIF | 83.14 KB | 23.08.2016 | 22.07.2016 | 2 |
Articles of Association |
TIF | 371.19 KB | 23.08.2016 | 20.06.2016 | 9 |
Amendments to the Articles of Association |
TIF | 74.32 KB | 25.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 22.04.2010 | 21.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 22.04.2010 | 20.09.2007 | 1 |
Articles of Association |
TIF | 238.68 KB | 22.04.2010 | 20.09.2007 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 40.87 KB | 22.04.2010 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 22.04.2010 | 20.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 233.2 KB | 22.04.2010 | 31.05.2007 | 7 |
Articles of Association |
TIF | 238.81 KB | 22.04.2010 | 31.05.2007 | 8 |
Shareholders’ register |
TIF | 15.27 KB | 22.04.2010 | 31.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.48 KB | 22.04.2010 | 23.04.2007 | 1 |
Articles of Association |
TIF | 18.59 KB | 22.04.2010 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 20.04 KB | 22.04.2010 | 23.04.2007 | 1 |
Articles of Association |
TIF | 22.41 KB | 22.04.2010 | 12.02.2007 | 1 |
Memorandum of association |
TIF | 43.63 KB | 22.04.2010 | 12.02.2007 | 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 | 190.94 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 77.54 KB | 24.10.2017 | 18.10.2017 | 6 |
Other documents |
TIF | 1.06 MB | 24.10.2017 | 13.10.2017 | 31 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 24.10.2017 | 04.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.10.2016 | 05.10.2016 | 2 |
Submission/Application |
TIF | 27.13 KB | 30.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
TIF | 82.95 KB | 26.09.2016 | 21.09.2016 | 5 |
Application |
TIF | 557.53 KB | 25.07.2016 | 22.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 392.54 KB | 25.07.2016 | 22.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.6 KB | 25.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 22.04.2010 | 18.12.2007 | 2 |
Application |
TIF | 43.79 KB | 22.04.2010 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 22.04.2010 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 22.04.2010 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 22.04.2010 | 02.10.2007 | 2 |
Application |
TIF | 68.98 KB | 22.04.2010 | 01.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.33 KB | 22.04.2010 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 22.04.2010 | 20.09.2007 | 1 |
Appraisal reports |
TIF | 156 KB | 22.04.2010 | 11.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 22.04.2010 | 25.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.1 KB | 22.04.2010 | 19.06.2007 | 3 |
Application |
TIF | 132.77 KB | 22.04.2010 | 06.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 22.04.2010 | 31.05.2007 | 2 |
Sample report |
TIF | 17.9 KB | 22.04.2010 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 22.04.2010 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 22.04.2010 | 26.04.2007 | 3 |
Announcement regarding the legal address |
TIF | 9.68 KB | 22.04.2010 | 23.04.2007 | 1 |
Application |
TIF | 109.2 KB | 22.04.2010 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 22.04.2010 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 22.04.2010 | 19.02.2007 | 2 |
Registration certificates |
TIF | 42.05 KB | 22.04.2010 | 19.02.2007 | 1 |
Application |
TIF | 184.78 KB | 22.04.2010 | 13.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 22.04.2010 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 22.04.2010 | 12.02.2007 | 1 |
Appraisal reports |
TIF | 1.35 MB | 22.04.2010 | 29.01.2007 | 24 |
Sample report |
TIF | 17.7 KB | 22.04.2010 | 19.01.2007 | 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