BM COMPANY, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM COMPANY" |
| Registration number, date | 50003602481, 09.09.2002 |
| VAT number | None (excluded 22.01.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2002 |
| Legal address | Rīga, Maskavas iela 457 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2002 (registered payment 09.09.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTMET" | Until 10.02.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.08.2012.
Case number: C29594112 Started 02.08.2012,
ended 24.01.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.01.2013 |
28.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2012 |
07.08.2012 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2012 |
07.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 09.03.2012.
Case number: C29594112 Started 09.03.2012,
ended 02.08.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo īstenojot tiesiskās aizsardzības procesu, parādnieks nav veicis Maksātnespējas likumā noteiktās darbības vai ir sniedzis nepatiesas ziņas
|
|||
02.08.2012 |
07.08.2012 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2012 |
23.04.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.04.2012 |
04.04.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.03.2012 |
28.05.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
09.03.2012 |
13.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (774.72 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.71 KB | 11.02.2013 | 08.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.44 KB | 11.02.2013 | 04.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 34.38 KB | 11.02.2013 | 04.02.2013 | 1 |
Other insolvency documents |
TIF | 31.19 KB | 11.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
TIF | 36.01 KB | 30.01.2013 | 28.01.2013 | 2 |
Court decision/judgement |
TIF | 117.57 KB | 30.01.2013 | 24.01.2013 | 3 |
Notary’s decision |
TIF | 241.63 KB | 09.08.2012 | 07.08.2012 | 2 |
Court decision/judgement |
TIF | 376.49 KB | 09.08.2012 | 02.08.2012 | 3 |
Notary’s decision |
TIF | 33.35 KB | 29.05.2012 | 28.05.2012 | 2 |
Notary’s decision |
TIF | 40.75 KB | 25.04.2012 | 23.04.2012 | 2 |
Notary’s decision |
TIF | 41.01 KB | 25.04.2012 | 23.04.2012 | 2 |
Court decision/judgement |
TIF | 121.19 KB | 25.04.2012 | 18.04.2012 | 3 |
Notary’s decision |
TIF | 58.92 KB | 10.04.2012 | 04.04.2012 | 2 |
Court decision/judgement |
TIF | 58.55 KB | 10.04.2012 | 03.04.2012 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 302.32 KB | 29.05.2012 | 19.03.2012 | 10 |
Notary’s decision |
TIF | 33.81 KB | 14.03.2012 | 13.03.2012 | 2 |
Court decision/judgement |
TIF | 43.76 KB | 14.03.2012 | 09.03.2012 | 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.
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