BMG Install, SIA
Limited Liability Company, Small 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, 31.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMG Install" |
| Registration number, date | 40103551461, 01.06.2012 |
| VAT number | None (excluded 31.01.2022) Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Krasta iela 86 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2014 (registered payment 09.06.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3 | 67.65 | 209.22 |
| Personal income tax (thousands, €) | 0 | 40.48 | 94.98 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 145.05 | 147.5 |
| Average employees count | 1 | 50 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 157 | Until 13.01.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.02.2021.
Case number: C29430220 Started 17.02.2021,
ended 24.01.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.01.2022 |
26.01.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.02.2021 |
18.02.2021 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.02.2021 |
18.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.03.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 02.11.2020.
Case number: C29434420 Started 02.11.2020,
ended 20.01.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.01.2021 |
25.01.2021 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.11.2020 |
04.11.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BMG INSTALL | |||||
| Vadibas zinojums 2019.28.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ BMG Install 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.65 KB) | |
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 05.05.2013 | HTML (98.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.65 KB | 10.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 82.35 KB | 10.06.2014 | 02.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.78 KB | 10.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 64.08 KB | 10.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 10.76 KB | 03.01.2013 | 19.12.2012 | 1 |
Articles of Association |
TIF | 15.37 KB | 06.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 06.06.2012 | 29.05.2012 | 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 | 62.28 KB | 31.01.2022 | 31.01.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.33 KB | 31.01.2022 | 26.01.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.33 KB | 31.01.2022 | 26.01.2022 | 1 |
Notary’s decision |
RTF | 190.49 KB | 26.01.2022 | 26.01.2022 | 2 |
Court decision/judgement |
146.88 KB | 25.01.2022 | 24.01.2022 | 11 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 31.01.2022 | 17.12.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 31.01.2022 | 17.12.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 42.63 KB | 31.01.2022 | 17.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.15 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 18.02.2021 | 18.02.2021 | 2 |
Court decision/judgement |
130.78 KB | 17.02.2021 | 17.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 15.02.2021 | 15.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.21 KB | 10.02.2021 | 10.02.2021 | 1 |
Notary’s decision |
EDOC | 65.71 KB | 25.01.2021 | 25.01.2021 | 2 |
Court decision/judgement |
DOC | 87 KB | 22.01.2021 | 20.01.2021 | 2 |
Court decision/judgement |
EDOC | 79.93 KB | 22.01.2021 | 20.01.2021 | 2 |
Notary’s decision |
EDOC | 65.71 KB | 04.11.2020 | 04.11.2020 | 1 |
Court decision/judgement |
105.88 KB | 03.11.2020 | 02.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 82.29 KB | 17.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 154.22 KB | 08.01.2020 | 08.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 08.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 138.38 KB | 05.06.2019 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.04.2019 | 30.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 74.5 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 89.68 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 282.78 KB | 10.06.2014 | 04.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 10.06.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.31 KB | 10.06.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 03.01.2013 | 28.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 03.01.2013 | 20.12.2012 | 2 |
Application |
TIF | 83.35 KB | 03.01.2013 | 19.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 03.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 06.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 59.88 KB | 06.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 06.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 139.18 KB | 06.06.2012 | 29.05.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.32 KB | 06.06.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 06.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 06.06.2012 | 03.02.2011 | 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