BSM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.06.2020
Business form Limited Liability Company
Registered name SIA "BSM"
Registration number, date 40103526248, 21.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Rāmuļu iela 29, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 27.12.2016 (registered payment 27.12.2016: 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

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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "ADAMS" Until 27.12.2016 8 years ago

Historical addresses

Siguldas nov., Sigulda, Raiņa iela 5A - 5 Until 27.12.2016 8 years ago
Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1A Until 29.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
20 - ADAMS vadibas zinojums 2015 EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2016  ZIP €7.00
Annual report 2014 PDF
20 - ADAMS vadibas zinojums 2014 EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 15.06.2016  ZIP
Annual report 2013 PDF
20 - ADAMS vadibas zinojums 2013 EDOC

2012

 Annual report 21.03.2012 - 31.12.2012 15.06.2016  ZIP
Annual report 2012 PDF
20 - ADAMS vadibas zinojums 2012 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 23.12.2016 27.09.2016 1

Articles of Association

 DOC 26.5 KB 23.12.2016 27.09.2016 1

Shareholders’ register

DOC 36.5 KB 23.12.2016 27.09.2016 1

Shareholders’ register

DOC 36.5 KB 23.12.2016 27.09.2016 1

Shareholders’ register

DOC 36 KB 23.12.2016 27.09.2016 1

Shareholders’ register

DOC 36 KB 23.12.2016 27.09.2016 1

Articles of Association

 DOC 27 KB 23.08.2012 12.08.2012 2

Articles of Association

 PDF 44.76 KB 23.08.2012 12.08.2012 2

Regulations for the increase/reduction of the equity

 PDF 48.9 KB 23.08.2012 12.08.2012 1

Shareholders’ register

PDF 48.51 KB 23.08.2012 12.08.2012 1

Articles of Association

 TIF 12.71 KB 23.03.2012 09.03.2012 1

Memorandum of Association

 TIF 15.58 KB 23.03.2012 09.03.2012 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

 RTF 913.9 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 97.9 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 128.43 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.16 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.56 KB 21.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 27.12.2016 27.12.2016 2

Application

 PDF 10.61 MB 23.12.2016 21.12.2016 8

Application

 PDF 10.72 MB 23.12.2016 21.12.2016 8

Articles of Association

 EDOC 36.5 KB 23.12.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 23.12.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 23.12.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.56 KB 23.12.2016 27.09.2016 1

Shareholders’ register

EDOC 37.07 KB 23.12.2016 27.09.2016 1

Shareholders’ register

EDOC 37.24 KB 23.12.2016 27.09.2016 1

Confirmation or consent to legal address

 TIF 8.35 KB 04.01.2017 21.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 29.01.2015 29.01.2015 2

Application

 EDOC 34.75 KB 27.01.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 532.79 KB 23.08.2012 23.08.2012 2

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 23.08.2012 23.08.2012 2

Application

 EDOC 585.92 KB 20.08.2012 20.08.2012 1

Bank statements or other document regarding the payment of the equity

PDF 10.08 KB 23.08.2012 14.08.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 572.86 KB 23.08.2012 14.08.2012 1

Articles of Association

 EDOC 1.06 MB 23.08.2012 12.08.2012 2

Protocols/decisions of a company/organisation

 PDF 62.51 KB 23.08.2012 12.08.2012 1

Protocols/decisions of a company/organisation

 EDOC 625.9 KB 23.08.2012 12.08.2012 1

Regulations for the increase/reduction of the equity

 EDOC 612.84 KB 23.08.2012 12.08.2012 1

Shareholders’ register

EDOC 612.33 KB 23.08.2012 12.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 23.03.2012 21.03.2012 2

Registration certificates

 TIF 44.59 KB 23.03.2012 21.03.2012 1

Confirmation or consent to legal address

 TIF 15.44 KB 23.03.2012 15.03.2012 1

Announcement regarding the legal address

 TIF 8.88 KB 23.03.2012 09.03.2012 1

Application

 TIF 70.88 KB 23.03.2012 09.03.2012 2

Power of attorney, act of empowerment

 TIF 22.03 KB 23.03.2012 10.02.2010 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