BMC LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.04.2017
Business form Limited Liability Company
Registered name SIA "BMC LV"
Registration number, date 40003679964, 12.05.2004
VAT number None (excluded 08.05.2008) Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Tallinas iela 45 – 21, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Brandmajor Mācību Centrs" Until 16.01.2008 16 years ago

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Meža iela 2-4 Until 03.07.2009 15 years ago
Rīga, Dzelzavas iela 19-52 Until 16.01.2008 16 years ago
Rīga, Tallinas iela 45-21 Until 06.06.2008 16 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Meža iela 2-4 Until 04.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 01.06.2007  TIF (665.21 KB)

2005

Annual report 05.02.2007  TIF (636.24 KB)

2004

Annual report 06.01.2010  TIF (628.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.81 KB 05.11.2010 03.06.2008 1

Articles of Association

TIF 14.54 KB 06.01.2010 03.01.2008 2

Shareholders’ register

TIF 14.85 KB 06.01.2010 03.01.2008 1

Shareholders’ register

TIF 24.45 KB 06.01.2010 26.07.2007 1

Shareholders’ register

TIF 26.56 KB 06.01.2010 23.11.2004 1

Articles of Association

TIF 148.6 KB 06.01.2010 05.04.2004 6

Memorandum of association

TIF 81.18 KB 06.01.2010 05.04.2004 3

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 905.21 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.7 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 81.71 KB 23.02.2017 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 237.39 KB 05.11.2010 04.11.2010 5

Cover letter

TIF 22.4 KB 05.11.2010 26.10.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 126.13 KB 05.11.2010 20.10.2010 2

Decisions / letters / protocols of public notaries

TIF 35.55 KB 05.11.2010 06.06.2008 1

Announcement regarding the legal address

TIF 12.93 KB 05.11.2010 03.06.2008 1

Application

TIF 191.83 KB 05.11.2010 03.06.2008 4

Documents attesting the transfer of shares

TIF 24.88 KB 05.11.2010 03.06.2008 1

Consent of a member of the Board / executive director

TIF 8.69 KB 05.11.2010 03.06.2008 1

Power of attorney, act of empowerment

TIF 31.46 KB 05.11.2010 03.06.2008 2

Protocols/decisions of a company/organisation

TIF 47.96 KB 05.11.2010 03.06.2008 2

Receipts on the publication and state fees

TIF 35.53 KB 05.11.2010 03.06.2008 2

Submission/Application

TIF 8.22 KB 05.11.2010 03.06.2008 1

Sample report

TIF 22.37 KB 05.11.2010 07.04.2008 1

Other documents

TIF 16.09 KB 05.11.2010 30.03.2008 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 06.01.2010 16.01.2008 2

Application

TIF 236.11 KB 06.01.2010 11.01.2008 5

Receipts on the publication and state fees

TIF 33.17 KB 06.01.2010 11.01.2008 2

Announcement regarding the legal address

TIF 10.97 KB 06.01.2010 03.01.2008 1

Notice of a member of the Board regarding the resignation

TIF 13.74 KB 06.01.2010 03.01.2008 2

Consent of a member of the Board / executive director

TIF 5.74 KB 06.01.2010 03.01.2008 1

Power of attorney, act of empowerment

TIF 23.32 KB 06.01.2010 03.01.2008 2

Protocols/decisions of a company/organisation

TIF 75.28 KB 06.01.2010 03.01.2008 3

Purchase contracts

TIF 31.37 KB 06.01.2010 03.01.2008 1

Sample report

TIF 16.42 KB 06.01.2010 20.12.2007 1

Other documents

TIF 49.37 KB 06.01.2010 06.12.2007 3

Decisions / letters / protocols of public notaries

TIF 36.78 KB 06.01.2010 31.07.2007 1

Application

TIF 135.54 KB 06.01.2010 26.07.2007 5

Power of attorney, act of empowerment

TIF 24.26 KB 06.01.2010 26.07.2007 1

Receipts on the publication and state fees

TIF 39.38 KB 06.01.2010 26.07.2007 2

Sample report

TIF 18.7 KB 06.01.2010 26.07.2007 1

Protocols/decisions of a company/organisation

TIF 40.96 KB 06.01.2010 25.07.2007 2

Decisions / letters / protocols of public notaries

TIF 25.79 KB 06.01.2010 02.12.2004 1

Receipts on the publication and state fees

TIF 28.06 KB 06.01.2010 24.11.2004 2

Application

TIF 90.73 KB 06.01.2010 23.11.2004 3

Consent of a member of the Board / executive director

TIF 8.08 KB 06.01.2010 23.11.2004 1

Power of attorney, act of empowerment

TIF 23.95 KB 06.01.2010 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 18.08 KB 06.01.2010 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 40.04 KB 06.01.2010 23.11.2004 2

Sample report

TIF 18.65 KB 06.01.2010 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.4 KB 06.01.2010 12.05.2004 1

Registration certificates

TIF 146.15 KB 06.01.2010 12.05.2004 1

Registration certificates

TIF 23.95 KB 06.01.2010 12.05.2004 1

Receipts on the publication and state fees

TIF 34.79 KB 06.01.2010 22.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 06.01.2010 21.04.2004 1

Announcement regarding the legal address

TIF 10.85 KB 06.01.2010 05.04.2004 1

Application

TIF 282.7 KB 06.01.2010 05.04.2004 7

Consent of a member of the Board / executive director

TIF 16.35 KB 06.01.2010 05.04.2004 2
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