BPM Bernstein, 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, 08.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BPM Bernstein" |
| Registration number, date | 41503016339, 08.10.1996 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Rojas iela 24, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR , registered 19.11.2015 (registered payment 19.11.2015: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANSELUS" | Until 07.06.2018 | 6 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ANSELUS" | Until 21.11.2003 | 21 year ago |
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SMOTRIČS" | Until 20.07.1998 | 26 years ago |
Historical addresses
| Daugavpils, Tartu 2a-24 | Until 20.07.1998 | 26 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 28 | Until 21.11.2003 | 21 year ago |
| Daugavpils, Krišjāņa Valdemāra iela 4 - 43A | Until 07.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.11.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (136.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (148.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada likuma54.p.krit | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ANSELUSl Vadibas zin2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (16.86 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (738.57 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (745.07 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 25.06.2018 | TIF (1.23 MB) | ||
2004 |
Annual report | 25.06.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 25.06.2018 | TIF (1.33 MB) | ||
2002 |
Annual report | 25.06.2018 | TIF (1.3 MB) | ||
2001 |
Annual report | 25.06.2018 | TIF (1.6 MB) | ||
2000 |
Annual report | 25.06.2018 | TIF (1.86 MB) | ||
1999 |
Annual report | 25.06.2018 | TIF (995.24 KB) | ||
1998 |
Annual report | 25.06.2018 | TIF (821.85 KB) | ||
1997 |
Annual report | 25.06.2018 | TIF (956.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 07.06.2018 | 18.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 06.06.2018 | 18.05.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.06.2018 | 18.05.2018 | 1 |
Articles of Association |
TIF | 15.02 KB | 25.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 28.32 KB | 25.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 8.54 KB | 05.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 22.06.2018 | 10.08.2009 | 1 |
Articles of Association |
TIF | 18.23 KB | 05.02.2013 | 10.08.2009 | 2 |
Articles of Association |
TIF | 30.46 KB | 22.06.2018 | 15.12.2006 | 2 |
Articles of Association |
TIF | 241.29 KB | 25.06.2018 | 04.11.2003 | 6 |
Articles of Association |
TIF | 519 KB | 25.06.2018 | 29.06.1998 | 10 |
Articles of Association |
TIF | 728.27 KB | 25.06.2018 | 02.10.1996 | 15 |
Memorandum of association |
TIF | 113.99 KB | 25.06.2018 | 02.10.1996 | 3 |
Shareholders’ register |
TIF | 40.09 KB | 25.06.2018 | 1 | |
Shareholders’ register |
TIF | 42.4 KB | 25.06.2018 | 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 | 97.82 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.24 KB | 25.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.41 KB | 25.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.55 KB | 25.03.2021 | 10.02.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.81 KB | 10.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.06.2018 | 07.06.2018 | 2 |
Shareholders’ register |
EDOC | 35.63 KB | 07.06.2018 | 18.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.31 KB | 06.06.2018 | 18.05.2018 | 1 |
Articles of Association |
EDOC | 35.5 KB | 06.06.2018 | 18.05.2018 | 1 |
Application |
DOCX | 73 KB | 06.06.2018 | 18.05.2018 | 6 |
Application |
EDOC | 80.64 KB | 06.06.2018 | 18.05.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 36.22 KB | 06.06.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 06.06.2018 | 18.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 04.06.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 63.51 KB | 25.11.2015 | 16.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.08 KB | 25.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 05.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 88.28 KB | 05.02.2013 | 28.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.65 KB | 05.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 05.02.2013 | 12.08.2009 | 2 |
Application |
TIF | 562.51 KB | 22.06.2018 | 10.08.2009 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 14.56 KB | 22.06.2018 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 22.06.2018 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.85 KB | 22.06.2018 | 10.08.2009 | 3 |
Sample report |
TIF | 33.83 KB | 22.06.2018 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 22.06.2018 | 29.12.2006 | 1 |
Application |
TIF | 133.2 KB | 22.06.2018 | 15.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 22.06.2018 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 22.06.2018 | 15.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 25.06.2018 | 21.11.2003 | 1 |
Registration certificates |
TIF | 193 KB | 25.06.2018 | 21.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 25.06.2018 | 10.10.2003 | 1 |
Application |
TIF | 422.54 KB | 25.06.2018 | 10.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 25.06.2018 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 25.06.2018 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.01 KB | 25.06.2018 | 27.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 25.06.2018 | 20.10.2000 | 1 |
Submission/Application |
TIF | 23.01 KB | 25.06.2018 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 25.06.2018 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 25.06.2018 | 07.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 25.06.2018 | 20.07.1998 | 1 |
Registration certificates |
TIF | 123.72 KB | 25.06.2018 | 20.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 25.06.2018 | 29.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 651.46 KB | 25.06.2018 | 29.06.1998 | 4 |
Submission/Application |
TIF | 24.39 KB | 25.06.2018 | 29.06.1998 | 1 |
Sample report |
TIF | 36.52 KB | 25.06.2018 | 12.02.1998 | 1 |
Confirmation or consent to legal address |
TIF | 136.91 KB | 25.06.2018 | 12.01.1998 | 2 |
Other documents |
TIF | 79.19 KB | 25.06.2018 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 148.63 KB | 25.06.2018 | 28.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.56 KB | 25.06.2018 | 08.10.1996 | 1 |
Registration certificates |
TIF | 102.93 KB | 25.06.2018 | 08.10.1996 | 1 |
Application |
TIF | 125.51 KB | 25.06.2018 | 04.10.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 25.06.2018 | 04.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 25.06.2018 | 04.10.1996 | 2 |
Specimen signature without Identity number |
TIF | 10.54 KB | 25.06.2018 | 03.10.1996 | 1 |
Acceptance-conveyance act |
TIF | 20.04 KB | 25.06.2018 | 02.10.1996 | 1 |
Opinion |
TIF | 14.16 KB | 25.06.2018 | 02.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 25.06.2018 | 02.10.1996 | 1 |
Submission/Application |
TIF | 13.64 KB | 25.06.2018 | 02.10.1996 | 1 |
Other documents |
TIF | 21.52 KB | 25.06.2018 | 18.04.1995 | 1 |
Copy of the personal identification document |
TIF | 335.34 KB | 25.06.2018 | 10.03.1993 | 6 |
Appraisal reports |
TIF | 17.61 KB | 25.06.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 25.06.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 25.06.2018 | 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