BMG NORD, 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, 28.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMG NORD" |
| Registration number, date | 40103056290, 09.07.1992 |
| VAT number | None (excluded 20.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Rīga, Maskavas iela 43/2 Check address owners |
| Fixed capital | 3 273 EUR , registered 13.07.2016 (registered payment 13.07.2016: 3 273 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AICON" | Until 26.09.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KAP" | Until 28.09.2009 | 15 years ago |
Historical addresses
| Rīga, Vaļņu iela 28-7 | Until 30.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 56-23 | Until 02.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BMG Nord | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BMG Nord | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BMG Nord | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BMG Nord | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Aicon | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Aicon | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 Aicon. | DOCX | ||||
2008 |
Annual report | 16.05.2009 | TIF (316.92 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (403.36 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (621.56 KB) | ||
2004 |
Annual report | 12.06.2007 | TIF (1.19 MB) | ||
2002 |
Annual report | 12.06.2007 | TIF (1.59 MB) | ||
2001 |
Annual report | 12.06.2007 | TIF (1.27 MB) | ||
2000 |
Annual report | 12.06.2007 | TIF (1.2 MB) | ||
1999 |
Annual report | 12.06.2007 | TIF (1.5 MB) | ||
1997 |
Annual report | 12.06.2007 | TIF (1 MB) | ||
1996 |
Annual report | 12.06.2007 | TIF (889.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.29 KB | 07.01.2015 | 04.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 27.09.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 69.39 KB | 27.09.2012 | 21.09.2012 | 2 |
Shareholders’ register |
TIF | 25.85 KB | 29.09.2009 | 03.09.2009 | 2 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 29.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 29.18 KB | 29.09.2009 | 01.09.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 29.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 23.6 KB | 06.11.2008 | 21.02.2007 | 2 |
Shareholders’ register |
TIF | 18.12 KB | 06.11.2008 | 21.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 52.54 KB | 12.06.2007 | 08.12.2004 | 2 |
Articles of Association |
TIF | 56.17 KB | 12.06.2007 | 08.12.2004 | 3 |
Shareholders’ register |
TIF | 12.23 KB | 12.06.2007 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 12.06.2007 | 01.09.2004 | 1 |
Articles of Association |
TIF | 186.21 KB | 12.06.2007 | 18.06.2004 | 4 |
Shareholders’ register |
TIF | 13.15 KB | 12.06.2007 | 18.06.2004 | 1 |
Articles of Association |
TIF | 42.34 KB | 12.06.2007 | 28.03.2000 | 2 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 12.06.2007 | 05.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.03 KB | 12.06.2007 | 22.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 18.36 KB | 12.06.2007 | 22.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.36 KB | 12.06.2007 | 22.11.1995 | 1 |
Articles of Association |
TIF | 208.08 KB | 12.06.2007 | 27.05.1992 | 7 |
Memorandum of association |
TIF | 105.18 KB | 12.06.2007 | 27.05.1992 | 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 | 921.39 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.72 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.54 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 10.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.10.2019 | 14.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 09.10.2019 | 09.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.41 KB | 26.01.2018 | 26.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 187.43 KB | 07.01.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.38 KB | 07.01.2015 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 27.09.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 131.18 KB | 27.09.2012 | 26.09.2012 | 1 |
Application |
TIF | 174.35 KB | 27.09.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.1 KB | 27.09.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 29.09.2009 | 28.09.2009 | 2 |
Registration certificates |
TIF | 40.68 KB | 29.09.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 29.09.2009 | 23.09.2009 | 2 |
Sample report |
TIF | 26.06 KB | 29.09.2009 | 23.09.2009 | 1 |
Application |
TIF | 110.08 KB | 29.09.2009 | 03.09.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 29.09.2009 | 01.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.75 KB | 29.09.2009 | 01.09.2009 | 5 |
Notary’s decision |
TIF | 33.42 KB | 06.11.2008 | 30.10.2008 | 1 |
Application in Insolvency proceedings |
TIF | 10.15 KB | 06.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 68 KB | 06.11.2008 | 16.10.2008 | 2 |
Notary’s decision |
TIF | 32.54 KB | 06.11.2008 | 03.05.2007 | 1 |
Application in Insolvency proceedings |
TIF | 26.61 KB | 06.11.2008 | 02.05.2007 | 1 |
Court decision/judgement |
TIF | 83.27 KB | 06.11.2008 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 06.11.2008 | 01.03.2007 | 2 |
Application |
TIF | 103.84 KB | 06.11.2008 | 28.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 06.11.2008 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.86 KB | 06.11.2008 | 28.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 06.11.2008 | 21.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 12.06.2007 | 17.12.2004 | 1 |
Application |
TIF | 110.49 KB | 12.06.2007 | 08.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 12.06.2007 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 12.06.2007 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 12.06.2007 | 12.10.2004 | 2 |
Sample report |
TIF | 15.28 KB | 12.06.2007 | 06.10.2004 | 1 |
Application |
TIF | 103.41 KB | 12.06.2007 | 01.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 12.06.2007 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 12.06.2007 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 12.06.2007 | 22.06.2004 | 1 |
Registration certificates |
TIF | 150 KB | 12.06.2007 | 22.06.2004 | 1 |
Application |
TIF | 158.38 KB | 12.06.2007 | 19.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.7 KB | 12.06.2007 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.2 KB | 12.06.2007 | 18.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 12.06.2007 | 18.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 12.06.2007 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 12.06.2007 | 25.03.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 17.78 KB | 12.06.2007 | 23.10.2001 | 1 |
Other documents |
TIF | 14.93 KB | 12.06.2007 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 12.06.2007 | 22.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 12.06.2007 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 12.06.2007 | 19.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.78 KB | 12.06.2007 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.65 KB | 12.06.2007 | 30.03.2000 | 1 |
Other documents |
TIF | 18.31 KB | 12.06.2007 | 28.03.2000 | 1 |
Other documents |
TIF | 28.15 KB | 12.06.2007 | 28.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 12.06.2007 | 28.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 12.06.2007 | 28.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.3 KB | 12.06.2007 | 23.03.2000 | 2 |
Copy of the personal identification document |
TIF | 104.94 KB | 12.06.2007 | 14.03.2000 | 1 |
Copy of the personal identification document |
TIF | 226.18 KB | 12.06.2007 | 09.12.1999 | 1 |
Copy of the personal identification document |
TIF | 221.64 KB | 12.06.2007 | 23.02.1999 | 1 |
Copy of the personal identification document |
TIF | 223.69 KB | 12.06.2007 | 23.02.1999 | 1 |
Sample report |
TIF | 28.69 KB | 12.06.2007 | 28.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 12.06.2007 | 02.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 12.06.2007 | 08.08.1996 | 2 |
Other documents |
TIF | 28.26 KB | 12.06.2007 | 05.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 12.06.2007 | 05.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 12.06.2007 | 05.08.1996 | 1 |
Other documents |
TIF | 182.89 KB | 12.06.2007 | 02.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.25 KB | 12.06.2007 | 30.11.1995 | 1 |
Announcement regarding the legal address |
TIF | 24.5 KB | 12.06.2007 | 29.11.1995 | 1 |
Appraisal reports |
TIF | 16.6 KB | 12.06.2007 | 22.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.07 KB | 12.06.2007 | 22.11.1995 | 4 |
Other documents |
TIF | 7.46 KB | 12.06.2007 | 22.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 12.06.2007 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 12.06.2007 | 22.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.12 KB | 12.06.2007 | 22.11.1995 | 1 |
Copy of the personal identification document |
TIF | 68.93 KB | 12.06.2007 | 24.10.1994 | 1 |
Copy of the personal identification document |
TIF | 26.25 KB | 12.06.2007 | 28.04.1994 | 1 |
Copy of the personal identification document |
TIF | 66.06 KB | 12.06.2007 | 28.04.1994 | 1 |
Other documents |
TIF | 19.34 KB | 12.06.2007 | 14.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 12.06.2007 | 27.11.1992 | 2 |
Copy of the personal identification document |
TIF | 185.66 KB | 12.06.2007 | 09.10.1992 | 4 |
Copy of the personal identification document |
TIF | 464.6 KB | 12.06.2007 | 24.08.1992 | 3 |
Copy of the personal identification document |
TIF | 170.38 KB | 12.06.2007 | 24.08.1992 | 3 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 12.06.2007 | 17.07.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.71 KB | 12.06.2007 | 09.07.1992 | 1 |
Other documents |
TIF | 6.81 KB | 12.06.2007 | 09.07.1992 | 1 |
Registration certificates |
TIF | 61.59 KB | 12.06.2007 | 09.07.1992 | 1 |
Registration certificates |
TIF | 36.02 KB | 12.06.2007 | 09.07.1992 | 1 |
Registration certificates |
TIF | 37.12 KB | 12.06.2007 | 09.07.1992 | 1 |
Registration certificates |
TIF | 66.61 KB | 12.06.2007 | 09.07.1992 | 1 |
Application |
TIF | 111.81 KB | 12.06.2007 | 18.06.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 12.06.2007 | 12.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 12.06.2007 | 27.05.1992 | 2 |
Other documents |
TIF | 20.88 KB | 12.06.2007 | 1 | |
Specimen signature without Identity number |
TIF | 10.99 KB | 12.06.2007 | 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