BHM group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.04.2023
Business form Limited Liability Company
Registered name SIA "BHM group"
Registration number, date 40103412459, 03.05.2011
VAT number None (excluded 11.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 05.02.2014 (registered payment 05.02.2014: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.25 41.72
Personal income tax (thousands, €) 0 0 7.29
Statutory social insurance contributions (thousands, €) 0 0.43 16.53
Average employees count 0 3 15
Received COVID-19 downtime support 15.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.0
 Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.0
 Sporta objektu darbība (93.11)

Historical company names

SIA "Sporta komplekss "Ķeizarmežs"" Until 15.07.2014 11 years ago

Historical addresses

Rīga, Ezermalas iela 30 Until 03.11.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.10.2021. Case number: C29440021
Started 21.10.2021, ended 31.03.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

31.03.2023

 04.04.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

21.10.2021

 25.10.2021   Appointment of an administrator in an insolvency case 
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

21.10.2021

 25.10.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.11.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Jonāns Oskars

 Rīga, Elizabetes iela 63 - 2 Nr. 00335 (valid from 16.10.2024 till 15.10.2029)
Cell phone 67809603
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums KG 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 27.04.2017  TIFF (1.27 MB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SKKeizarmezs PDF

2011

 Annual report 03.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SK vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 19.03.2021 17.02.2021 1

Shareholders’ register

RTF 58.95 KB 03.11.2020 22.10.2020 1

Amendments to the Articles of Association

 TIF 13.62 KB 16.07.2014 09.07.2014 1

Articles of Association

 TIF 64.26 KB 16.07.2014 09.07.2014 2

Amendments to the Articles of Association

 TIF 32.12 KB 07.02.2014 30.01.2014 1

Articles of Association

 TIF 76.3 KB 07.02.2014 30.01.2014 2

Shareholders’ register

TIF 48.56 KB 07.02.2014 30.01.2014 1

Shareholders’ register

TIF 49.14 KB 22.11.2013 13.11.2013 2

Shareholders’ register

TIF 9.33 KB 20.08.2012 10.08.2012 1

Articles of Association

 TIF 61.75 KB 09.05.2011 27.04.2011 1

Memorandum of association

 TIF 73.2 KB 09.05.2011 27.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 61.99 KB 04.04.2023 04.04.2023 2

Notary’s decision

 RTF 188.8 KB 04.04.2023 04.04.2023 2

Application in Insolvency proceedings

 EDOC 48.06 KB 11.04.2023 03.04.2023 1

Application in Insolvency proceedings

 DOCX 42.41 KB 11.04.2023 03.04.2023 1

Court decision/judgement

 EDOC 113.87 KB 03.04.2023 31.03.2023 2

Statement of the State Archives or an equivalent document

 EDOC 179.19 KB 11.04.2023 01.11.2022 1

Statement of the State Archives or an equivalent document

 EDOC 39.86 KB 11.04.2023 01.11.2022 1

Notary’s decision

 RTF 193.01 KB 25.10.2021 25.10.2021 2

Court decision/judgement

 PDF 116.53 KB 22.10.2021 21.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 63.1 KB 19.03.2021 19.03.2021 2

Application

 DOCX 49.22 KB 19.03.2021 16.03.2021 4

Application

 EDOC 54.44 KB 19.03.2021 16.03.2021 4

Protocols/decisions of a company/organisation

 DOC 40 KB 19.03.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.78 KB 19.03.2021 17.02.2021 1

Shareholders’ register

EDOC 26.23 KB 19.03.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 03.11.2020 03.11.2020 2

Application

 DOCX 46.19 KB 03.11.2020 22.10.2020 5

Application

 EDOC 51.51 KB 03.11.2020 22.10.2020 5

Shareholders’ register

EDOC 27.57 KB 03.11.2020 22.10.2020 1

Confirmation or consent to legal address

 JPG 6.75 MB 03.11.2020 29.09.2020 1

Confirmation or consent to legal address

 DOC 27 KB 03.11.2020 29.09.2020 1

Confirmation or consent to legal address

 EDOC 6.75 MB 03.11.2020 29.09.2020 1

Power of attorney, act of empowerment

 EDOC 571.5 KB 03.11.2020 26.06.2019 1

Power of attorney, act of empowerment

 DOC 27 KB 03.11.2020 26.06.2019 1

Power of attorney, act of empowerment

 PDF 583.78 KB 03.11.2020 26.06.2019 1

Registration certificates

 TIF 27.15 KB 24.07.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.78 KB 16.07.2014 15.07.2014 2

Application

 TIF 168.56 KB 16.07.2014 10.07.2014 2

Protocols/decisions of a company/organisation

 TIF 94.57 KB 16.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.73 KB 07.02.2014 05.02.2014 2

Application

 TIF 386.11 KB 07.02.2014 31.01.2014 5

Protocols/decisions of a company/organisation

 TIF 127.27 KB 07.02.2014 30.01.2014 3

Power of attorney, act of empowerment

 TIF 38.03 KB 07.02.2014 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 22.11.2013 19.11.2013 2

Application

 TIF 182.01 KB 22.11.2013 13.11.2013 5

Protocols/decisions of a company/organisation

 TIF 58.56 KB 22.11.2013 13.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 20.08.2012 17.08.2012 2

Application

 TIF 99.29 KB 20.08.2012 10.08.2012 3

Power of attorney, act of empowerment

 TIF 10.68 KB 20.08.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 133.43 KB 09.05.2011 03.05.2011 2

Registration certificates

 TIF 139.24 KB 09.05.2011 03.05.2011 1

Application

 TIF 440.95 KB 09.05.2011 28.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 111 KB 09.05.2011 28.04.2011 1

Submission/Application

 TIF 44.94 KB 09.05.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 43.46 KB 09.05.2011 27.04.2011 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