BJM PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2021
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "BJM PLUS"
Registration number, date 49502000846, 06.02.1992
VAT number None (excluded 25.02.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.05.2004
Legal address Pāvila Rozīša iela 5 – 30, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 840 EUR , registered 30.12.2020 (registered payment 30.12.2020: 2 840 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
 Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

SIA "BJM PLUS" Until 05.05.2004 21 year ago
BĪNE "A.Ošiņa privātuzņēmums" Until 10.06.1999 26 years ago

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 30 Until 01.07.2021 4 years ago
Amatas nov., Drabešu pag., Ieriķi, Cepļa iela 1 Until 30.12.2020 5 years ago
Amatas nov., Drabešu pag., Ieriķi, "Brīvkalni" Until 01.07.2018 7 years ago
Amatas nov., Drabešu pag., "Brīvkalni" Until 04.12.2015 10 years ago
Cēsu rajons, Drabešu pagasts, "Brīvkalni" Until 03.07.2009 16 years ago
Cēsis, Gaujas iela 54-1 Until 10.06.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.12.2019  PDF (77.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.08.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
sapulces protokols bjm plus2 - Copy PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.01.2016  ZIP €7.00
Annual report 2014 PDF
sapulces protokols bjm plus - Copy PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
zinas RAR

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

 Annual report 08.06.2010  TIF (366.14 KB)

2008

 Annual report 18.05.2009  TIF (504.01 KB)

2007

 Annual report 18.06.2008  TIF (1.55 MB)

2006

 Annual report 13.07.2007  TIF (1.02 MB)

2005

 Annual report 27.10.2020  TIF (899.18 KB)

2004

 Annual report 27.10.2020  TIF (1.28 MB)

2003

 Annual report 27.10.2020  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 27.10.2020  TIF (1.18 MB)

2001

 Annual report 27.10.2020  TIF (911.78 KB)

2000

 Annual report 27.10.2020  TIF (968.05 KB)

1999

 Annual report 27.10.2020  TIF (870.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 23.12.2020 05.11.2020 1

Articles of Association

 DOC 26.5 KB 23.12.2020 05.11.2020 1

Shareholders’ register

DOC 33 KB 23.12.2020 05.11.2020 1

Shareholders’ register

DOC 32.5 KB 23.12.2020 05.11.2020 1

Shareholders’ register

TIF 13.69 KB 27.10.2020 10.04.2004 1

Articles of Association

 TIF 133.73 KB 28.10.2010 10.04.2004 5

Articles of Association

 TIF 888.97 KB 27.10.2020 17.05.1999 12

Memorandum of association

 TIF 179.69 KB 27.10.2020 17.05.1999 4

Memorandum of Association

 TIF 63.57 KB 27.10.2020 17.05.1999 2

Shareholders’ register

TIF 38.8 KB 27.10.2020 17.05.1999 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 95.94 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 114.84 KB 25.10.2021 11.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 196.62 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 30.12.2020 30.12.2020 2

Confirmation or consent to legal address

 PDF 265.38 KB 23.12.2020 15.12.2020 1

Confirmation or consent to legal address

 PDF 299.55 KB 23.12.2020 15.12.2020 1

Amendments to the Articles of Association

 EDOC 17.96 KB 23.12.2020 05.11.2020 1

Articles of Association

 EDOC 18.48 KB 23.12.2020 05.11.2020 1

Application

 DOCX 47.26 KB 23.12.2020 05.11.2020 6

Application

 EDOC 53.41 KB 23.12.2020 05.11.2020 6

Protocols/decisions of a company/organisation

 DOC 29 KB 23.12.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.9 KB 23.12.2020 05.11.2020 1

Shareholders’ register

EDOC 25.27 KB 23.12.2020 05.11.2020 1

Shareholders’ register

EDOC 18.43 KB 23.12.2020 05.11.2020 1

Copy of the personal identification document

 PDF 2.36 MB 22.10.2020 25.05.2020 4

Copy of the personal identification document

 ASICE 2.13 MB 22.10.2020 25.05.2020 4

Decisions / letters / protocols of public notaries

 TIF 58.94 KB 27.10.2020 23.05.2007 1

Application

 TIF 203.24 KB 27.10.2020 18.05.2007 3

Receipts on the publication and state fees

 TIF 30.06 KB 27.10.2020 18.05.2007 2

Protocols/decisions of a company/organisation

 TIF 19.12 KB 27.10.2020 08.05.2007 1

Registration certificates

 TIF 34.2 KB 27.10.2020 06.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 27.10.2020 05.05.2004 1

Application

 TIF 242.52 KB 27.10.2020 14.04.2004 7

Receipts on the publication and state fees

 TIF 38.59 KB 27.10.2020 14.04.2004 2

Announcement regarding the legal address

 TIF 11.17 KB 27.10.2020 10.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 27.10.2020 10.04.2004 1

Documents attesting the transfer of shares

TIF 15.99 KB 27.10.2020 10.04.2004 1

Consent of a member of the Board / executive director

 TIF 8.93 KB 27.10.2020 10.04.2004 1

Protocols/decisions of a company/organisation

 TIF 50.11 KB 27.10.2020 10.04.2004 2

Protocols/decisions of a company/organisation

 TIF 24.03 KB 27.10.2020 10.06.1999 1

Registration certificates

 TIF 46.27 KB 27.10.2020 10.06.1999 1

Registration certificates

 TIF 69.75 KB 27.10.2020 10.06.1999 1

Application

 TIF 114.46 KB 27.10.2020 26.05.1999 4

Receipts on the publication and state fees

 TIF 296.29 KB 27.10.2020 26.05.1999 4

Application

 TIF 18.3 KB 27.10.2020 17.05.1999 1

Appraisal reports

 TIF 50.51 KB 27.10.2020 17.05.1999 2

Other documents

 TIF 27.71 KB 27.10.2020 17.05.1999 1

Owner’s decisions

 TIF 29.98 KB 27.10.2020 17.05.1999 1

Sample report

 TIF 33.85 KB 27.10.2020 14.05.1999 1

State Revenue Service decisions/letters/statements

 TIF 37.52 KB 27.10.2020 12.05.1999 1

Submission/Application

 TIF 16.87 KB 27.10.2020 11.12.1992 1

Application

 TIF 46.4 KB 27.10.2020 06.02.1992 2

Decisions / letters / protocols of public notaries

 TIF 17.18 KB 27.10.2020 06.02.1992 1

Registration certificates

 TIF 53.62 KB 27.10.2020 06.02.1992 1

Registration certificates

 TIF 38.99 KB 27.10.2020 06.02.1992 1

Specimen signature without Identity number

 TIF 13.21 KB 27.10.2020 06.02.1992 1

Receipts on the publication and state fees

 TIF 14.51 KB 27.10.2020 05.02.1992 1

Copy of the personal identification document

 TIF 386.08 KB 27.10.2020 5
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