BMP, 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, 26.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMP" |
| Registration number, date | 40103264779, 16.12.2009 |
| VAT number | None (excluded 29.11.2012) Europe VAT register |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2009 (registered payment 17.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bērzaunes iela 13 | Until 14.12.2012 | 13 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 50-4 | Until 17.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.08.2012 | TIF (533.97 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (42.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.67 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 20.04 KB | 22.12.2009 | 11.12.2009 | 1 |
Memorandum of Association |
TIF | 39.63 KB | 22.12.2009 | 10.12.2009 | 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 |
TIF | 38.57 KB | 28.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.01 KB | 15.07.2014 | 25.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.1 KB | 19.06.2014 | 18.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 18.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 13.12.2012 | 13.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 13.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 95.66 KB | 18.12.2012 | 10.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.49 KB | 18.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 19.05.2011 | 17.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.3 KB | 19.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 245.07 KB | 19.05.2011 | 11.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.47 KB | 19.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 19.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 22.12.2009 | 16.12.2009 | 1 |
Registration certificates |
TIF | 42.33 KB | 22.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 115.63 KB | 22.12.2009 | 14.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 22.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.6 KB | 22.12.2009 | 11.12.2009 | 1 |
Appraisal reports |
TIF | 20.1 KB | 22.12.2009 | 11.12.2009 | 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