BMC BALTICS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMC BALTICS" |
| Registration number, date | 40003828300, 24.05.2006 |
| VAT number | None (excluded 14.03.2017) Europe VAT register |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.11.2015 (registered payment 04.11.2015: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.67 | 42.8 |
| Personal income tax (thousands, €) | 0 | 0.95 | 7 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.12 | 14.69 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Virbu iela 2 | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 146 | Until 31.10.2012 | 12 years ago |
| Rīga, Firsa Sadovņikova iela 39-5A | Until 06.07.2009 | 15 years ago |
| Rīga, Madonas iela 21-42 | Until 05.03.2009 | 15 years ago |
| Rīga, Miera iela 15 | Until 14.06.2006 | 18 years ago |
| Rīga, Lāčplēša iela 14-8 | Until 09.09.2014 | 10 years ago |
| Rīga, Codes iela 58 | Until 10.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA BMC BALTICS Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC Vadibas zin 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (487.35 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (617.55 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (446.82 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (397.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.02 KB | 15.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 53.22 KB | 15.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 76.17 KB | 15.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 09.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 22.23 KB | 09.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 383.79 KB | 09.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 25.09 KB | 02.02.2011 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 02.02.2011 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 02.02.2011 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 02.02.2011 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 02.02.2011 | 26.05.2006 | 1 |
Articles of Association |
TIF | 18.79 KB | 02.02.2011 | 21.04.2006 | 1 |
Memorandum of association |
TIF | 48.2 KB | 02.02.2011 | 21.04.2006 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.96 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.03.2017 | 17.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 27.12.2016 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 03.01.2017 | 23.12.2016 | 1 |
Application |
6.28 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application |
EDOC | 6.02 MB | 23.12.2016 | 22.12.2016 | 24 |
Application |
6.28 MB | 23.12.2016 | 22.12.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 204.97 KB | 15.06.2016 | 08.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 15.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.06 KB | 15.06.2016 | 08.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 15.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 09.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 221.23 KB | 09.11.2015 | 28.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 09.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 193.42 KB | 10.09.2014 | 04.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 01.11.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 31.01 KB | 01.11.2012 | 10.10.2012 | 1 |
Application |
TIF | 458.57 KB | 01.11.2012 | 09.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 02.02.2011 | 06.07.2009 | 2 |
Sample report |
TIF | 25.68 KB | 02.02.2011 | 18.06.2009 | 1 |
Application |
TIF | 144.04 KB | 02.02.2011 | 17.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 02.02.2011 | 04.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 02.02.2011 | 05.03.2009 | 2 |
Application |
TIF | 76.14 KB | 02.02.2011 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 02.02.2011 | 29.12.2008 | 2 |
Application |
TIF | 76.02 KB | 02.02.2011 | 31.03.2008 | 2 |
Purchase contracts |
TIF | 57.09 KB | 02.02.2011 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 02.02.2011 | 31.03.2008 | 1 |
Submission/Application |
TIF | 15.66 KB | 02.02.2011 | 31.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.26 KB | 02.02.2011 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 286.65 KB | 01.11.2012 | 20.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 02.02.2011 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 681.03 KB | 02.02.2011 | 14.06.2006 | 2 |
Application |
TIF | 89.03 KB | 02.02.2011 | 12.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 02.02.2011 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 02.02.2011 | 31.05.2006 | 2 |
Application |
TIF | 113.61 KB | 02.02.2011 | 26.05.2006 | 4 |
Purchase contracts |
TIF | 53.53 KB | 02.02.2011 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 02.02.2011 | 26.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 02.02.2011 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 02.02.2011 | 25.05.2006 | 1 |
Sample report |
TIF | 20.33 KB | 02.02.2011 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 02.02.2011 | 24.05.2006 | 2 |
Registration certificates |
TIF | 23.15 KB | 02.02.2011 | 24.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 02.02.2011 | 11.05.2006 | 1 |
Application |
TIF | 183.53 KB | 02.02.2011 | 11.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.06 KB | 02.02.2011 | 11.05.2006 | 2 |
Sample report |
TIF | 19.67 KB | 02.02.2011 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 02.02.2011 | 05.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 02.02.2011 | 02.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 02.02.2011 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 136.29 KB | 02.02.2011 | 5 |
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