BMG transport, 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, 19.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMG transport" |
| Registration number, date | 40103385199, 24.02.2011 |
| VAT number | None (excluded 24.09.2019) Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.07.2015 (registered payment 07.07.2015: 2 845 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, €) | 0 | 0 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| SIA "PROF KONSULTĀCIJAS" | Until 18.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 34 - 23 | Until 18.02.2019 | 5 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Parka iela 17-3 | Until 09.12.2013 | 11 years ago |
| Rīga, Burtnieku iela 36-1 | Until 11.12.2014 | 10 years ago |
| Rīga, Lokomotīves iela 42 - 7 | Until 31.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (75.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| profzinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| profzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1018.8 KB | 05.02.2019 | 01.02.2019 | 11 |
Shareholders’ register |
TIF | 138.5 KB | 05.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
DOCX | 18.55 KB | 30.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 30.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 156.76 KB | 17.10.2017 | 16.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 15.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 117.77 KB | 15.07.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 70.53 KB | 15.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.26 KB | 27.08.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 185.34 KB | 27.08.2012 | 20.08.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 27.08.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 27.08.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 87.16 KB | 01.03.2011 | 18.02.2011 | 4 |
Memorandum of Association |
TIF | 20.04 KB | 01.03.2011 | 18.02.2011 | 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 | 94.42 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.02.2022 | 21.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.58 KB | 23.08.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.34 KB | 23.08.2021 | 23.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 19.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 856.52 KB | 05.02.2019 | 01.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 05.02.2019 | 01.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.8 KB | 05.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 45.86 KB | 30.01.2019 | 29.01.2019 | 5 |
Application |
EDOC | 59.66 KB | 30.01.2019 | 29.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 30.01.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 30.01.2019 | 29.01.2019 | 1 |
Shareholders’ register |
EDOC | 44.67 KB | 30.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
6.83 MB | 31.10.2017 | 26.10.2017 | 24 | |
Application |
6.61 MB | 31.10.2017 | 26.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 260.47 KB | 17.10.2017 | 16.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.98 KB | 17.10.2017 | 16.10.2017 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 29.53 KB | 05.10.2017 | 27.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.22 KB | 10.08.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.27 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 268.84 KB | 15.07.2015 | 30.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 15.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.4 KB | 15.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 15.12.2014 | 11.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.78 KB | 15.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 205.97 KB | 15.12.2014 | 08.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 15.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 10.12.2013 | 09.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 10.12.2013 | 04.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 10.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 126.23 KB | 10.12.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.2 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 344.18 KB | 27.08.2012 | 20.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.17 KB | 27.08.2012 | 20.08.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.59 KB | 27.08.2012 | 20.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.34 KB | 27.08.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 27.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 01.03.2011 | 24.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 01.03.2011 | 18.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 01.03.2011 | 18.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 01.03.2011 | 15.02.2011 | 1 |
Application |
TIF | 122.1 KB | 01.03.2011 | 14.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 01.03.2011 | 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