BMD GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMD GROUP"
Registration number, date 40003861926, 03.10.2006
VAT number None (excluded 24.04.2015) Europe VAT register
Register, date Commercial Register, 03.10.2006
Legal address Dammes iela 25 – 104, Rīga, LV-1069 Check address owners
Fixed capital 2 000 LVL , registered 03.10.2006 (registered payment 03.10.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "B & MD" Until 03.03.2008 16 years ago

Historical addresses

Rīga, Platā iela 26-51 Until 09.07.2014 10 years ago
Rīga, Gaigalas iela 23-37 Until 12.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.10.2014  ZIP
1_HTML izdruka HTML
PROTOKOLS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 23.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadib zinojums2010 RAR

2009

 Annual report 18.05.2010  TIF (285.59 KB)

2008

 Annual report 24.07.2009  TIF (361.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.06 KB 11.07.2014 27.06.2014 3

Shareholders’ register

TIF 9.7 KB 16.08.2010 07.05.2010 1

Articles of Association

 TIF 16.17 KB 16.08.2010 28.02.2008 1

Articles of Association

 TIF 15.19 KB 16.08.2010 28.09.2006 1

Memorandum of Association

 TIF 15.98 KB 16.08.2010 28.09.2006 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

 TIF 52.9 KB 08.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 15.12.2015 03.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 02.12.2015 01.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.6 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.07 KB 15.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 26.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 26.05.2015 25.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.62 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.26 KB 11.07.2014 09.07.2014 2

Application

 TIF 279.2 KB 11.07.2014 27.06.2014 4

Confirmation or consent to legal address

 TIF 9.24 KB 11.07.2014 27.06.2014 1

Protocols/decisions of a company/organisation

 TIF 63.95 KB 11.07.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 16.08.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.97 KB 16.08.2010 12.05.2010 2

Announcement regarding the legal address

 TIF 7.57 KB 16.08.2010 07.05.2010 1

Application

 TIF 410.29 KB 16.08.2010 07.05.2010 7

Consent of a member of the Board / executive director

 TIF 8 KB 16.08.2010 07.05.2010 1

Protocols/decisions of a company/organisation

 TIF 9.57 KB 16.08.2010 07.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 16.08.2010 01.10.2009 2

Receipts on the publication and state fees

 TIF 67.78 KB 16.08.2010 23.09.2009 2

Application

 TIF 87.89 KB 16.08.2010 22.09.2009 3

Protocols/decisions of a company/organisation

 TIF 9.6 KB 16.08.2010 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.39 KB 16.08.2010 03.03.2008 2

Registration certificates

 TIF 23.38 KB 16.08.2010 03.03.2008 1

Protocols/decisions of a company/organisation

 TIF 7.19 KB 16.08.2010 28.02.2008 1

Application

 TIF 87.66 KB 16.08.2010 27.02.2008 3

Receipts on the publication and state fees

 TIF 34.6 KB 16.08.2010 20.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 16.08.2010 03.10.2006 1

Registration certificates

 TIF 25.85 KB 16.08.2010 03.10.2006 1

Registration certificates

 TIF 26.19 KB 16.08.2010 03.10.2006 1

Announcement regarding the legal address

 TIF 7.9 KB 16.08.2010 28.09.2006 1

Application

 TIF 231.05 KB 16.08.2010 28.09.2006 7

Appraisal reports

 TIF 16.63 KB 16.08.2010 28.09.2006 1

Appraisal reports

 TIF 50.59 KB 16.08.2010 28.09.2006 2

Receipts on the publication and state fees

 TIF 33.59 KB 16.08.2010 28.09.2006 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