Baltic BMC, 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.
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Basic data
| Status | Removed from the register, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic BMC" |
| Registration number, date | 50003595071, 27.06.2002 |
| VAT number | None (excluded 29.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2002 |
| Legal address | Rīga, Cēsu iela 31 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SieN" | Until 27.04.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 51 | Until 16.04.2014 | 11 years ago |
|---|---|---|
| Jūrmala, Jomas iela 86/88 | Until 27.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (564.01 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009-Zinojums 1 | JPEG | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2008-Zinojums 1 | JPEG | ||||
2007 |
Annual report | 07.04.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 09.01.2007 | TIF (866.38 KB) | ||
2004 |
Annual report | 14.08.2014 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.11.2017 | TIF (1008.12 KB) | ||
2002 |
Annual report | 08.11.2017 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.52 KB | 02.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 109.71 KB | 08.11.2017 | 12.04.2011 | 5 |
Amendments to the Articles of Association |
TIF | 135.97 KB | 08.11.2017 | 08.12.2003 | 4 |
Articles of Association |
TIF | 151.56 KB | 08.11.2017 | 08.12.2003 | 5 |
Shareholders’ register |
TIF | 8.76 KB | 08.11.2017 | 08.12.2003 | 1 |
Memorandum of Association |
TIF | 41.08 KB | 08.11.2017 | 26.06.2002 | 1 |
Articles of Association |
TIF | 59.92 KB | 08.11.2017 | 14.06.2002 | 4 |
Shareholders’ register |
TIF | 11.48 KB | 08.11.2017 | 14.06.2002 | 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 | 101.76 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 09.01.2019 | 03.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 09.01.2019 | 03.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.93 KB | 09.01.2019 | 03.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 08.11.2017 | 15.01.2015 | 2 |
Application |
TIF | 156.89 KB | 08.11.2017 | 12.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 08.11.2017 | 20.11.2014 | 2 |
Application |
TIF | 262.65 KB | 08.11.2017 | 14.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.58 KB | 08.11.2017 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 13.08.2014 | 13.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 20.19 KB | 14.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 24.07.2014 | 24.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.54 KB | 14.08.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 14.08.2014 | 16.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 14.08.2014 | 11.04.2014 | 1 |
Application |
TIF | 129.61 KB | 14.08.2014 | 04.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 12.11.2013 | 12.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 17.5 KB | 14.08.2014 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 992.23 KB | 06.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 06.12.2012 | 06.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.66 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 08.11.2017 | 27.04.2011 | 2 |
Registration certificates |
TIF | 50.77 KB | 08.11.2017 | 27.04.2011 | 1 |
Application |
TIF | 99.13 KB | 08.11.2017 | 14.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.58 KB | 08.11.2017 | 14.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 08.11.2017 | 14.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 08.11.2017 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 08.11.2017 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 08.11.2017 | 27.06.2005 | 2 |
Application |
TIF | 141.08 KB | 08.11.2017 | 20.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 08.11.2017 | 20.06.2005 | 2 |
Consent of the auditor |
TIF | 7 KB | 08.11.2017 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 08.11.2017 | 17.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 08.11.2017 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 08.11.2017 | 11.12.2003 | 2 |
Application |
TIF | 74.33 KB | 08.11.2017 | 08.12.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 08.11.2017 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 08.11.2017 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 08.11.2017 | 27.06.2002 | 1 |
Registration certificates |
TIF | 26.87 KB | 08.11.2017 | 27.06.2002 | 1 |
Registration certificates |
TIF | 30.96 KB | 08.11.2017 | 27.06.2002 | 1 |
Application |
TIF | 85.46 KB | 08.11.2017 | 19.06.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 04.12.2012 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 08.11.2017 | 17.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 08.11.2017 | 14.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 08.11.2017 | 14.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 08.11.2017 | 14.06.2002 | 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