BM cleaning service, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 03.01.2025
Business form Limited Liability Company
Registered name SIA "BM cleaning service"
Registration number, date 43603088153, 01.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2019
Legal address Celtnieku iela 2 – 67, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 1 EUR, registered payment 01.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.16 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 01.07.2019 01.07.2019

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 2 - 67 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (78.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.11.2024  PDF (77.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (77.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.01.2023  PDF (77.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (88.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.24 KB 27.06.2019 25.06.2019 1

Memorandum of Association

TIF 26.87 KB 27.06.2019 25.06.2019 1

Shareholders’ register

TIF 40.44 KB 27.06.2019 25.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.97 KB 03.01.2025 23.12.2024 3

Protocols/decisions of a company/organisation

EDOC 20.82 KB 03.01.2025 23.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 01.07.2019 01.07.2019 2

Announcement regarding the legal address

TIF 12.13 KB 27.06.2019 25.06.2019 1

Application

TIF 179.91 KB 27.06.2019 25.06.2019 5

Confirmation or consent to legal address

TIF 13.76 KB 27.06.2019 25.06.2019 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