BMA TRADE, 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, 25.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMA TRADE" |
| Registration number, date | 40003961664, 10.10.2007 |
| VAT number | None (excluded 11.05.2016) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.10.2015 (registered payment 15.10.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Informācijas zvanu centru darbība (82.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Marketing Agency" | Until 15.10.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 6-3 | Until 05.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 202 | Until 11.05.2009 | 16 years ago |
| Rīga, Artilērijas iela 40/4-12 | Until 22.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes lemums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibn.lem. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal. lemums | JPG | ||||
2010 |
Annual report | 13.09.2011 | TIF (424.61 KB) | ||
2009 |
Annual report | 23.09.2010 | TIF (595.27 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (612.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.1 KB | 20.10.2015 | 20.09.2015 | 3 |
Shareholders’ register |
TIF | 88.96 KB | 20.10.2015 | 20.09.2015 | 3 |
Shareholders’ register |
TIF | 43.78 KB | 20.10.2015 | 20.09.2015 | 2 |
Articles of Association |
TIF | 18.11 KB | 11.10.2007 | 05.10.2007 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 11.10.2007 | 05.10.2007 | 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 |
EDOC | 100.89 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.33 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 07.12.2016 | 07.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.31 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.48 KB | 17.06.2016 | 16.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.48 KB | 17.06.2016 | 16.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.73 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 218.63 KB | 20.10.2015 | 20.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.82 KB | 20.10.2015 | 20.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 08.02.2010 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 08.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 115.01 KB | 08.02.2010 | 02.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 12.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 12.05.2009 | 06.05.2009 | 2 |
Application |
TIF | 57.91 KB | 12.05.2009 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.74 KB | 12.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 24.01.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 24.01.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 24.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 63.79 KB | 24.01.2008 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.79 KB | 24.01.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 11.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 19.67 KB | 11.10.2007 | 10.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 11.10.2007 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 11.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 91.05 KB | 11.10.2007 | 05.10.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 11.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 11.10.2007 | 05.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 12.05.2009 | 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