BMW Group, 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMW Group" |
| Registration number, date | 40003159412, 29.10.1993 |
| VAT number | None (excluded 04.12.2012) Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2003 (registered payment 12.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ģimene D" | Until 10.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ĢIMENE D" | Until 12.06.2003 | 21 year ago |
Historical addresses
| Jūrmala, Engures iela 8-25 | Until 25.09.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Skolas iela 32-106 | Until 10.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (298.6 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (180.8 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (323.4 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (387.79 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (525.14 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (285.43 KB) | ||
2005 |
Annual report | 05.07.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.03 KB | 05.10.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 9.72 KB | 07.09.2012 | 09.08.2012 | 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 | 29.26 KB | 07.05.2014 | 24.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.47 KB | 23.04.2014 | 22.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.53 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 16.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 14.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 14.12.2012 | 14.12.2012 | 1 |
Appraisal reports |
TIF | 31.39 KB | 12.12.2013 | 20.10.1993 | 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