BMRS Trade, 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, 23.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMRS Trade" |
| Registration number, date | 40103678005, 04.06.2013 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.09.2014 (registered payment 03.09.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WILD RESOURCES" | Until 21.09.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "WILD WOOD GROUP" | Until 03.09.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.09.2015.
Case number: C30574015 Started 18.09.2015,
ended 24.11.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
24.11.2015 |
10.12.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2015 |
21.09.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 08.10.2015 | 30.09.2015 | 1 | |
Shareholders’ register |
1.44 MB | 08.10.2015 | 30.09.2015 | 1 | |
Articles of Association |
DOC | 30 KB | 08.09.2015 | 07.09.2015 | 1 |
Articles of Association |
DOC | 30 KB | 08.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 49.61 KB | 04.09.2014 | 29.08.2014 | 3 |
Shareholders’ register |
TIF | 185.99 KB | 04.09.2014 | 29.08.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 04.09.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 475.16 KB | 08.07.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 08.07.2013 | 08.05.2013 | 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 | 102.24 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 07.08.2019 | 25.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.09 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 15.01.2016 | 12.01.2016 | 2 |
Notary’s decision |
TIF | 52.42 KB | 15.12.2015 | 10.12.2015 | 1 |
Court cover letter |
TIF | 30.13 KB | 15.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 119.55 KB | 15.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 15.10.2015 | 15.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 21.10.2015 | 02.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 76.35 KB | 21.10.2015 | 02.10.2015 | 2 |
Application |
EDOC | 282.46 KB | 08.10.2015 | 30.09.2015 | 3 |
Application |
283.96 KB | 08.10.2015 | 30.09.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 238.37 KB | 08.10.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
246.74 KB | 08.10.2015 | 30.09.2015 | 1 | |
Shareholders’ register |
EDOC | 1.01 MB | 08.10.2015 | 30.09.2015 | 1 |
Application |
EDOC | 208.93 KB | 08.10.2015 | 29.09.2015 | 1 |
Application |
203.43 KB | 08.10.2015 | 29.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 23.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.97 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.59 KB | 23.09.2015 | 18.09.2015 | 2 |
Articles of Association |
EDOC | 27.3 KB | 08.09.2015 | 07.09.2015 | 1 |
Application |
EDOC | 42.46 KB | 08.09.2015 | 07.09.2015 | 3 |
Application |
DOC | 105 KB | 08.09.2015 | 07.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 08.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.97 KB | 08.09.2015 | 07.09.2015 | 1 |
Application |
DOC | 81 KB | 16.09.2015 | 03.09.2015 | 3 |
Application |
EDOC | 35.8 KB | 16.09.2015 | 03.09.2015 | 3 |
Shareholders’ register |
EDOC | 61 KB | 16.09.2015 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 687.45 KB | 23.09.2015 | 17.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 123.93 KB | 04.09.2014 | 28.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 04.09.2014 | 28.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 261.19 KB | 04.09.2014 | 07.02.2014 | 7 |
Registration certificates |
TIF | 22.19 KB | 04.09.2014 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 08.07.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 20.05.2013 | 1 |
Submission/Application |
TIF | 475.16 KB | 08.07.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 08.07.2013 | 08.05.2013 | 1 |
Application |
TIF | 2.32 MB | 08.07.2013 | 08.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 08.05.2013 | 1 |
Other documents |
TIF | 9.28 MB | 08.07.2013 | 11.02.2013 | 20 |
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