BM Woodworking, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.05.2020
Business form Limited Liability Company
Registered name SIA "BM Woodworking"
Registration number, date 40103963479, 22.01.2016
VAT number None (excluded 01.03.2018) Europe VAT register
Register, date Commercial Register, 22.01.2016
Legal address Kluba iela 5 – 34, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 3 000 EUR , registered 29.01.2018 (registered payment 29.01.2018: 3 000 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 0 3.27
Personal income tax (thousands, €) 0 0 1.5
Statutory social insurance contributions (thousands, €) 0 0 0.96
Average employees count 5 5 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Apes iela 1A - 2 Until 14.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 22.01.2016 - 31.12.2016 02.05.2017  PDF (114.22 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.56 KB 26.01.2018 24.01.2018 5

Regulations for the increase/reduction of the equity

TIF 36.67 KB 26.01.2018 24.01.2018 1

Shareholders’ register

TIF 53.09 KB 26.01.2018 24.01.2018 3

Shareholders’ register

TIF 100.75 KB 26.01.2018 24.01.2018 5

Shareholders’ register

TIF 85.07 KB 25.01.2016 19.11.2015 2

Articles of Association

TIF 13.18 KB 25.01.2016 17.11.2015 1

Memorandum of Association

TIF 29.78 KB 25.01.2016 17.11.2015 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 919.25 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.83 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.13 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.65 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.73 KB 21.02.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

RTF 915.91 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.5 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.29 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 29.01.2018 29.01.2018 2

Application

TIF 195.5 KB 26.01.2018 24.01.2018 3

Application

TIF 426.02 KB 26.01.2018 24.01.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 16.48 KB 26.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

TIF 122.93 KB 26.01.2018 24.01.2018 5

Set of documents

TIF 510.18 KB 26.01.2018 24.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 26.01.2018 01.01.2018 1

Decisions / letters / protocols of public notaries

RTF 178.16 KB 22.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.03.2016 14.03.2016 2

Application

TIF 274.55 KB 21.03.2016 09.03.2016 2

Confirmation or consent to legal address

TIF 9.13 KB 21.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 57.15 KB 25.01.2016 22.01.2016 2

Registration certificates

TIF 31.95 KB 25.01.2016 22.01.2016 1

Confirmation or consent to legal address

TIF 26.6 KB 25.01.2016 19.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 25.01.2016 18.12.2015 1

Announcement regarding the legal address

TIF 20.06 KB 25.01.2016 17.11.2015 1

Application

TIF 142.73 KB 25.01.2016 17.11.2015 3
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