BMS, SIA
Limited Liability 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, 10.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMS" |
| Registration number, date | 40103470866, 18.10.2011 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Miera iela 21 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.06.2014 (registered payment 09.06.2014: 2 845 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 | -3.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Jelgava, Pasta iela 36 - 41 | Until 16.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Dārzciema iela 131-96 | Until 04.08.2015 | 9 years ago |
| Salaspils nov., Salaspils pag., Rūķi, Tīrumu iela 26 | Until 28.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (309.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.7 KB) | |
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 28.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 65.62 KB | 14.06.2017 | 13.06.2017 | 3 |
Shareholders’ register |
TIF | 73.85 KB | 10.08.2015 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 42.3 KB | 10.06.2014 | 30.05.2014 | 2 |
Articles of Association |
TIF | 46.71 KB | 10.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 109.3 KB | 10.06.2014 | 30.05.2014 | 4 |
Articles of Association |
TIF | 11.67 KB | 20.10.2011 | 13.10.2011 | 1 |
Memorandum of Association |
TIF | 16.38 KB | 20.10.2011 | 13.10.2011 | 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 |
RTF | 914.46 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.45 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 28.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 21.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 21.08.2019 | 21.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 16.08.2019 | 16.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.1 KB | 16.08.2019 | 16.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.1 KB | 16.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.07.2019 | 19.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 47.68 KB | 28.06.2019 | 25.06.2019 | 5 |
Application |
DOC | 139.5 KB | 28.06.2019 | 25.06.2019 | 5 |
Confirmation or consent to legal address |
JPG | 285.05 KB | 28.06.2019 | 17.06.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 28.06.2019 | 17.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 276.38 KB | 28.06.2019 | 17.06.2019 | 2 |
Articles of Association |
EDOC | 33.15 KB | 28.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 28.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 28.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 33 KB | 28.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 14.06.2017 | 13.06.2017 | 1 |
Application |
TIF | 222.29 KB | 14.06.2017 | 13.06.2017 | 7 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 14.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.81 KB | 14.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.29 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 240.77 KB | 10.08.2015 | 30.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 10.08.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.15 KB | 10.08.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 267.82 KB | 10.06.2014 | 04.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 10.06.2014 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 10.06.2014 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 56.14 KB | 20.10.2011 | 18.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 20.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 20.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 81.58 KB | 20.10.2011 | 13.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.42 KB | 20.10.2011 | 13.10.2011 | 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