BMCK, 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, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMCK" |
| Registration number, date | 44103029091, 06.08.2003 |
| VAT number | None (excluded 06.12.2011) Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Raiņa iela 18/20 – 1, Jūrmala, LV-2011 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "EGITAS SMĒDES" | Until 25.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sapieru iela 1a | Until 11.03.2010 | 14 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mūrmuižas iela 5 | Until 25.05.2004 | 20 years ago |
| Rīga, Matīsa iela 76/78 | Until 16.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RAR (4.3 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (834.81 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (413.02 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (407.61 KB) | ||
2004 |
Annual report | 22.08.2017 | TIF (290.25 KB) | ||
2003 |
Annual report | 22.08.2017 | TIF (249.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.48 KB | 20.09.2011 | 13.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 22.08.2017 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 118.94 KB | 22.08.2017 | 19.04.2004 | 3 |
Articles of Association |
TIF | 387.42 KB | 22.08.2017 | 19.04.2004 | 10 |
Shareholders’ register |
TIF | 22.25 KB | 22.08.2017 | 06.04.2004 | 1 |
Articles of Association |
TIF | 365.88 KB | 22.08.2017 | 18.07.2003 | 10 |
Memorandum of Association |
TIF | 66.35 KB | 22.08.2017 | 18.07.2003 | 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 |
RTF | 915 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 07.12.2017 | 07.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.3 KB | 24.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 10.06.2014 | 20.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.38 KB | 15.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.07 KB | 27.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.6 MB | 20.03.2013 | 19.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.96 MB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 20.09.2011 | 16.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 22.08.2017 | 13.09.2011 | 1 |
Application |
TIF | 404.39 KB | 22.08.2017 | 13.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 22.08.2017 | 13.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.85 KB | 22.08.2017 | 13.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 22.08.2017 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 22.08.2017 | 11.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 22.08.2017 | 01.03.2010 | 1 |
Application |
TIF | 129.73 KB | 22.08.2017 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 22.08.2017 | 19.07.2007 | 1 |
Application |
TIF | 251.09 KB | 22.08.2017 | 16.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 41.5 KB | 22.08.2017 | 13.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 22.08.2017 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 22.08.2017 | 25.05.2004 | 1 |
Registration certificates |
TIF | 35.87 KB | 22.08.2017 | 25.05.2004 | 1 |
Application |
TIF | 197.15 KB | 22.08.2017 | 10.05.2004 | 6 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 22.08.2017 | 10.05.2004 | 2 |
Sample report |
TIF | 20.15 KB | 22.08.2017 | 05.05.2004 | 1 |
Sample report |
TIF | 26.48 KB | 22.01.2010 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 22.08.2017 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 22.08.2017 | 19.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 22.08.2017 | 19.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.1 KB | 22.08.2017 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 22.08.2017 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 22.08.2017 | 06.08.2003 | 1 |
Registration certificates |
TIF | 38.52 KB | 22.08.2017 | 06.08.2003 | 1 |
Registration certificates |
TIF | 42.84 KB | 22.08.2017 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 22.08.2017 | 19.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 22.08.2017 | 18.07.2003 | 1 |
Application |
TIF | 300.73 KB | 22.08.2017 | 18.07.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 22.08.2017 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 22.08.2017 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 22.08.2017 | 18.07.2003 | 1 |
Sample report |
TIF | 22.53 KB | 22.08.2017 | 18.07.2003 | 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