BM GRUPA, 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, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BM GRUPA" |
| Registration number, date | 40003613765, 20.12.2002 |
| VAT number | None (excluded 29.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 4 269 EUR , registered 16.07.2016 (registered payment 16.07.2016: 4 269 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Real Estate Project Company" | Until 16.05.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Klūgu iela 3c | Until 19.02.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (409.83 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (172.96 KB) | ||
2003 |
Annual report | 23.05.2011 | TIF (1.01 MB) |
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 | 102.24 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 25.01.2016 | 25.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.43 KB | 20.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.67 KB | 07.10.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 11.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 29.05.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 980.27 KB | 05.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.14 KB | 05.12.2012 | 05.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.88 KB | 06.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 726.69 KB | 10.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 10.10.2012 | 10.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 894.35 KB | 09.10.2012 | 08.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960 KB | 09.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.38 KB | 25.05.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.43 KB | 25.05.2011 | 25.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 23.05.2011 | 13.12.2002 | 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