BMP Holding, AS
Public Limited Company, Micro 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, 04.11.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BMP Holding" |
| Registration number, date | 40103982906, 07.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | "Zivtiņas", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 35 000 EUR , registered 07.04.2016 (registered payment 07.04.2016: 35 000 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 | -23 | 7.84 |
| Personal income tax (thousands, €) | 0 | -23.12 | 7.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Ropažu nov., Mucenieki, "Zivtiņas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Atlantijas iela 15 | Until 08.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (260.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (270.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMP vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
291.15 KB | 08.10.2018 | 04.10.2018 | 1 | |
Articles of Association |
DOC | 119.5 KB | 08.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 30.4 KB | 12.04.2016 | 06.04.2016 | 1 |
Memorandum of Association |
TIF | 57.67 KB | 12.04.2016 | 06.04.2016 | 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 |
EDOC | 94.04 KB | 04.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.82 KB | 12.09.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.37 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.06 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOC | 69.5 KB | 12.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 27.27 KB | 12.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.10.2020 | 06.10.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 35.5 KB | 12.10.2020 | 30.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 16.36 KB | 12.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 35.5 KB | 06.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.28 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 08.10.2018 | 08.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 277.79 KB | 08.10.2018 | 04.10.2018 | 1 |
Application |
EDOC | 61.75 KB | 08.10.2018 | 04.10.2018 | 3 |
Application |
DOCX | 53.15 KB | 08.10.2018 | 04.10.2018 | 3 |
Articles of Association |
EDOC | 59.27 KB | 08.10.2018 | 01.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 08.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.84 KB | 08.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 144.71 KB | 08.10.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
JPG | 350.4 KB | 08.10.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
1.1 MB | 24.08.2017 | 22.08.2017 | 2 | |
Application |
1.15 MB | 24.08.2017 | 22.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
834.64 KB | 24.08.2017 | 21.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
946.47 KB | 24.08.2017 | 21.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 12.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 12.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 155.56 KB | 12.04.2016 | 06.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 12.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 12.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 43.3 KB | 12.04.2016 | 06.04.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "G 62" |