BM Zeltene, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM Zeltene" |
| Registration number, date | 40103144470, 05.12.1994 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Rīga, 11. novembra krastmala 35-65 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BM Zeltene, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.11.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Daiļamatniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 22 | LVL 100 | LVL 2 200 | Latvia | 27.12.2004 | 27.12.2004 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Firma sabiedrība ar ierobežotu atbildību "BM ZELTENE" | Until 27.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (101.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.07.2024 | PDF (101.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2024 | PDF (101.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (79.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad Baiba 20180001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba BM Zeltene 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (227.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 BM Zeltene | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zeltene 2014 vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zeltene vad 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba Zeltene 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Zeltene 20110001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010-Zeltene | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (565.19 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (811.15 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (539.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.19 KB | 07.11.2024 | 25.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 86.35 KB | 12.11.2024 | 10.11.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 04.11.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 07.11.2024 | 02.01.2008 | 2 |
Application |
TIF | 150.71 KB | 07.11.2024 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 07.11.2024 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 07.11.2024 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 07.11.2024 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 07.11.2024 | 27.12.2004 | 1 |
Registration certificates |
TIF | 23.85 KB | 07.11.2024 | 27.12.2004 | 1 |
Sample report |
TIF | 27.6 KB | 07.11.2024 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 07.11.2024 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 07.11.2024 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 07.11.2024 | 25.11.2004 | 1 |
Application |
TIF | 219.45 KB | 07.11.2024 | 25.11.2004 | 8 |
Consent of the auditor |
TIF | 9.99 KB | 07.11.2024 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 07.11.2024 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 07.11.2024 | 25.11.2004 | 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