BMGA, 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, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMGA" |
| Registration number, date | 40003850848, 23.08.2006 |
| VAT number | None (excluded 10.03.2011) Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Rīga, Kalnciema iela 40 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Zilā iela 3 | Until 29.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Tallinas iela 32-2 | Until 13.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.06.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | TIF (881.92 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (435.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.76 KB | 18.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 23.35 KB | 25.04.2017 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 25.04.2017 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 25.04.2017 | 02.02.2008 | 1 |
Articles of Association |
TIF | 49.98 KB | 25.04.2017 | 01.02.2008 | 1 |
Articles of Association |
TIF | 549.27 KB | 25.04.2017 | 16.08.2006 | 12 |
Memorandum of Association |
TIF | 54.13 KB | 25.04.2017 | 16.08.2006 | 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 | 916.59 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.67 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 10.03.2017 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 25.04.2017 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 25.04.2017 | 17.01.2012 | 2 |
Application |
TIF | 537.89 KB | 25.04.2017 | 11.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 25.04.2017 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 25.04.2017 | 09.09.2011 | 2 |
Application |
TIF | 272.12 KB | 25.04.2017 | 01.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 25.04.2017 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 25.04.2017 | 01.12.2009 | 1 |
Application |
TIF | 136.4 KB | 25.04.2017 | 25.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 25.04.2017 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 25.04.2017 | 24.08.2009 | 1 |
Application |
TIF | 192.77 KB | 25.04.2017 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 25.04.2017 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 25.04.2017 | 20.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 25.04.2017 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 25.04.2017 | 19.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 25.04.2017 | 15.12.2008 | 1 |
Application |
TIF | 218.73 KB | 25.04.2017 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 25.04.2017 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.92 KB | 25.04.2017 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 25.04.2017 | 25.02.2008 | 1 |
Application |
TIF | 309.59 KB | 25.04.2017 | 25.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 25.04.2017 | 15.01.2008 | 1 |
Sample report |
TIF | 28.54 KB | 25.04.2017 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 25.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 58.95 KB | 25.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 25.04.2017 | 18.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 25.04.2017 | 16.08.2006 | 1 |
Application |
TIF | 320.71 KB | 25.04.2017 | 16.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 25.04.2017 | 16.08.2006 | 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