BPM Baltic, 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, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPM Baltic" |
| Registration number, date | 40003038299, 28.10.1991 |
| VAT number | None (excluded 05.04.2016) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "F.O.T." | Until 06.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "F.O.T." | Until 24.11.2004 | 20 years ago |
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 49 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Jēkaba iela 24 | Until 12.04.1993 | 31 year ago |
| Rīga, Nītaures iela 2-6 | Until 31.08.1993 | 31 year ago |
| Limbažu rajons, Ainaži, Kr.Valdemāra 95 | Until 01.09.1993 | 31 year ago |
| Limbažu rajons, Ainaži, Valdemāra iela 95 | Until 24.11.2004 | 20 years ago |
| Salacgrīvas nov., Ainaži, Valdemāra iela 49 | Until 06.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img126 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img791 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (132.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (124.11 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (487.33 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (450.43 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (657.59 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (829.24 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (415 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (274.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 24.83 KB | 22.02.2017 | 23.08.1993 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 22.02.2017 | 29.06.1992 | 1 |
Articles of Association |
TIF | 302.72 KB | 22.02.2017 | 25.10.1991 | 7 |
Amendments to the Articles of Association |
TIF | 263.62 KB | 22.02.2017 | 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 |
EDOC | 103.9 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 22.02.2017 | 25.07.2016 | 1 |
Receipts on the publication and state fees |
TIF | 44.84 KB | 22.02.2017 | 26.08.1993 | 1 |
Confirmation or consent to legal address |
TIF | 17.22 KB | 22.02.2017 | 20.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.22 KB | 22.02.2017 | 17.08.1993 | 3 |
Submission/Application |
TIF | 9.1 KB | 22.02.2017 | 14.08.1993 | 1 |
Submission/Application |
TIF | 10.26 KB | 22.02.2017 | 13.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.23 KB | 22.02.2017 | 09.07.1992 | 1 |
Submission/Application |
TIF | 22.32 KB | 22.02.2017 | 01.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 22.02.2017 | 29.06.1992 | 1 |
Application |
TIF | 163.57 KB | 22.02.2017 | 28.10.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 22.02.2017 | 28.10.1991 | 1 |
Registration certificates |
TIF | 134.85 KB | 22.02.2017 | 28.10.1991 | 1 |
Registration certificates |
TIF | 112.02 KB | 22.02.2017 | 28.10.1991 | 1 |
Registration certificates |
TIF | 114.34 KB | 22.02.2017 | 28.10.1991 | 1 |
Sample report |
TIF | 18.02 KB | 22.02.2017 | 28.10.1991 | 1 |
Appraisal reports |
TIF | 11.11 KB | 22.02.2017 | 25.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 22.02.2017 | 25.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 22.02.2017 | 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.
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