BMPL, 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, 21.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMPL" |
| Registration number, date | 40103318592, 02.09.2010 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Džohara Dudajeva gatve 5A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 01.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 5A | Until 28.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas z BMPL 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas z BMPL 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bmpl protokol | JPG | ||||
2011 |
Annual report | 02.09.2010 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.07 KB | 23.02.2015 | 29.12.2014 | 3 |
Shareholders’ register |
TIF | 111.63 KB | 18.12.2014 | 21.11.2014 | 3 |
Shareholders’ register |
TIF | 77.86 KB | 06.08.2013 | 16.07.2013 | 3 |
Shareholders’ register |
TIF | 20.43 KB | 04.12.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 179.46 KB | 07.09.2010 | 26.07.2010 | 4 |
Memorandum of Association |
TIF | 110.76 KB | 07.09.2010 | 09.07.2010 | 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 | 919.07 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 132.2 KB | 07.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.91 KB | 07.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 07.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 07.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.84 KB | 07.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 106.2 KB | 01.06.2017 | 01.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.04.2016 | 04.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.31 KB | 31.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 11.01.2016 | 11.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 223.56 KB | 06.01.2016 | 06.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
724.8 KB | 06.01.2016 | 06.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 18.06.2015 | 18.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.72 KB | 15.06.2015 | 15.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
724.35 KB | 15.06.2015 | 15.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 09.06.2017 | 28.04.2015 | 2 |
Application |
TIF | 105.27 KB | 09.06.2017 | 22.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 09.06.2017 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 23.02.2015 | 18.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 23.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 22.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 151.47 KB | 22.01.2015 | 09.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.94 KB | 22.01.2015 | 09.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 22.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 222.5 KB | 23.02.2015 | 06.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 18.12.2014 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 18.12.2014 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 18.12.2014 | 04.12.2014 | 1 |
Application |
TIF | 91.54 KB | 18.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 23.02.2015 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 02.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 87.93 KB | 02.10.2014 | 24.09.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 02.10.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 18.12.2014 | 20.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 209.72 KB | 18.12.2014 | 06.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 06.08.2013 | 02.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 06.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 88.18 KB | 06.08.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 83.55 KB | 04.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 04.12.2012 | 15.10.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 79.5 KB | 04.12.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 146 KB | 07.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 160.82 KB | 07.09.2010 | 02.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.25 KB | 07.09.2010 | 30.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.82 KB | 07.09.2010 | 27.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 59.17 KB | 07.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 1004.12 KB | 07.09.2010 | 23.07.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 489.71 KB | 07.09.2010 | 08.07.2010 | 6 |
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