BM LĪZINGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BM LĪZINGS"
Registration number, date 40003378985, 11.02.1998
VAT number None (excluded 08.05.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Rīga, Skanstes iela 4A Check address owners
Fixed capital 2 845 EUR , registered 23.04.2014 (registered payment 23.04.2014: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.14 0 0.41
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 2.0
Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.0
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

Spēkā no Status
09.11.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "MM Līzings" Until 20.06.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "MM LĪZINGS" Until 23.07.2004 21 year ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 5 Until 20.06.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (673.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 BMLiz Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
BMLizings vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
BMLiz vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
BMLIZ vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad Zinojums ZIP

2009

Annual report 27.05.2010  TIF (696.14 KB)

2008

Annual report 16.06.2009  TIF (712.65 KB)

2007

Annual report 15.08.2008  TIF (655.09 KB)

2006

Annual report 24.07.2007  TIF (657.28 KB)

2005

Annual report 31.10.2006  TIF (294.32 KB)

2004

Annual report 18.09.2018  TIF (730.6 KB)

2003

Annual report 18.09.2018  TIF (649.69 KB)

2002

Annual report 17.09.2018  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 17.09.2018  TIF (438.89 KB)

2000

Annual report 17.09.2018  TIF (1.41 MB)

1999

Annual report 17.09.2018  TIF (1.08 MB)

1998

Annual report 17.09.2018  TIF (754.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.08 KB 18.09.2018 11.04.2014 1

Articles of Association

TIF 182.49 KB 18.09.2018 11.04.2014 4

Shareholders’ register

TIF 60.93 KB 18.09.2018 11.04.2014 2

Amendments to the Articles of Association

TIF 21.01 KB 18.09.2018 10.06.2009 1

Articles of Association

TIF 191.5 KB 18.09.2018 10.06.2009 4

Amendments to the Articles of Association

TIF 24.01 KB 18.09.2018 22.07.2008 1

Articles of Association

TIF 196.21 KB 18.09.2018 22.07.2008 4

Articles of Association

TIF 192.51 KB 18.09.2018 25.07.2007 4

Amendments to the Articles of Association

TIF 15.34 KB 18.09.2018 14.06.2005 1

Articles of Association

TIF 114.38 KB 18.09.2018 14.06.2005 4

Amendments to the Articles of Association

TIF 13.13 KB 18.09.2018 16.03.2005 1

Articles of Association

TIF 114.52 KB 18.09.2018 16.03.2005 4

Shareholders’ register

TIF 38 KB 18.09.2018 20.08.2004 1

Articles of Association

TIF 117.25 KB 18.09.2018 15.07.2004 4

Shareholders’ register

TIF 40.13 KB 18.09.2018 15.07.2004 1

Amendments to the Articles of Association

TIF 50.21 KB 17.09.2018 02.12.2002 1

Amendments to the Articles of Association

TIF 72.11 KB 17.09.2018 06.06.2000 3

Shareholders’ register

TIF 28.71 KB 17.09.2018 06.06.2000 1

Articles of Association

TIF 527.51 KB 17.09.2018 29.01.1998 11

Shareholders’ register

TIF 15.98 KB 17.09.2018 20.01.1998 1

Memorandum of Association

TIF 27.78 KB 17.09.2018 19.01.1998 1

Memorandum of association

TIF 100.53 KB 17.09.2018 05.01.1998 3

Shareholders’ register

TIF 23.67 KB 18.09.2018 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 65.68 KB 25.06.2020 25.06.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.89 KB 19.06.2020 19.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 19.06.2020 19.06.2020 1

Application

DOCX 32.82 KB 25.06.2020 29.05.2020 2

Application

EDOC 38.65 KB 25.06.2020 29.05.2020 2

Plan for the division of the remaining assets of the company

DOCX 17.29 KB 25.06.2020 26.05.2020 1

Plan for the division of the remaining assets of the company

EDOC 24.97 KB 25.06.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 09.03.2020 09.03.2020 2

Application

EDOC 45.48 KB 09.03.2020 21.02.2020 2

Application

DOCX 36.81 KB 09.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

DOCX 28.02 KB 09.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

EDOC 48.6 KB 09.03.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 10.06.2019 10.06.2019 2

Application

TIF 106.66 KB 05.06.2019 23.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 22.29 KB 05.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 23.05.2019 23.05.2019 2

Application

TIF 103.93 KB 21.05.2019 14.05.2019 2

Consent of a member of the Board / executive director

TIF 20.06 KB 21.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 09.11.2018 09.11.2018 2

Application

TIF 253.61 KB 07.11.2018 04.10.2018 7

Protocols/decisions of a company/organisation

TIF 115.67 KB 07.11.2018 04.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 07.05.2018 07.05.2018 2

Application

TIF 105.96 KB 07.05.2018 23.04.2018 2

Notice of a member of the Board regarding the resignation

TIF 13.4 KB 07.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 06.07.2017 06.07.2017 2

Application

TIF 205.28 KB 06.07.2017 26.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 24.87 KB 06.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 46.19 KB 18.09.2018 24.02.2016 2

Application

TIF 195.99 KB 18.09.2018 10.02.2016 5

Protocols/decisions of a company/organisation

TIF 89.21 KB 18.09.2018 10.02.2016 3

Decisions / letters / protocols of public notaries

TIF 47.41 KB 18.09.2018 17.11.2015 2

Application

TIF 136.93 KB 18.09.2018 10.11.2015 2

Notice of officers regarding the resignation

TIF 17.33 KB 18.09.2018 06.11.2015 1

Registration certificates

TIF 49.25 KB 18.09.2018 20.06.2015 1

Decisions / letters / protocols of public notaries

TIF 68.51 KB 18.09.2018 23.04.2014 2

Application

TIF 121.95 KB 18.09.2018 11.04.2014 4

Protocols/decisions of a company/organisation

TIF 60.47 KB 18.09.2018 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 18.09.2018 17.10.2013 2

Application

TIF 208.01 KB 18.09.2018 02.10.2013 6

Protocols/decisions of a company/organisation

TIF 98.48 KB 18.09.2018 02.10.2013 2

Decisions / letters / protocols of public notaries

TIF 50.46 KB 18.09.2018 11.02.2013 2

Application

TIF 223.58 KB 18.09.2018 28.01.2013 5

Protocols/decisions of a company/organisation

TIF 39.06 KB 18.09.2018 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 57.33 KB 18.09.2018 31.08.2012 2

Application

TIF 213.45 KB 18.09.2018 14.08.2012 5

Protocols/decisions of a company/organisation

TIF 46.19 KB 18.09.2018 13.08.2012 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 18.09.2018 05.04.2012 2

Application

TIF 219.12 KB 18.09.2018 30.03.2012 4

Protocols/decisions of a company/organisation

TIF 47.14 KB 18.09.2018 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 69.99 KB 18.09.2018 27.06.2009 2

Receipts on the publication and state fees

TIF 18.91 KB 18.09.2018 18.06.2009 1

Application

TIF 254.48 KB 18.09.2018 10.06.2009 7

Protocols/decisions of a company/organisation

TIF 69.98 KB 18.09.2018 10.06.2009 1

Receipts on the publication and state fees

TIF 17.49 KB 18.09.2018 03.04.2009 1

Receipts on the publication and state fees

TIF 16.12 KB 18.09.2018 03.04.2009 1

Sample report

TIF 36.05 KB 18.09.2018 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 84.37 KB 18.09.2018 25.07.2008 2

Application

TIF 323.72 KB 18.09.2018 22.07.2008 8

Consent of a member of the Board / executive director

TIF 13.01 KB 18.09.2018 22.07.2008 1

Consent of a member of the Board / executive director

TIF 13.8 KB 18.09.2018 22.07.2008 1

Consent of a member of the Board / executive director

TIF 13.07 KB 18.09.2018 22.07.2008 1

Consent of a member of the Board / executive director

TIF 14.39 KB 18.09.2018 22.07.2008 1

Consent of a member of the Board / executive director

TIF 13.19 KB 18.09.2018 22.07.2008 1

Consent of a member of the Board / executive director

TIF 13.12 KB 18.09.2018 22.07.2008 1

Protocols/decisions of a company/organisation

TIF 95.8 KB 18.09.2018 22.07.2008 3

Sample report

TIF 34.74 KB 18.09.2018 10.07.2008 1

Sample report

TIF 34.48 KB 18.09.2018 10.07.2008 1

Sample report

TIF 40.46 KB 18.09.2018 10.07.2008 1

Sample report

TIF 32.16 KB 18.09.2018 10.07.2008 1

Receipts on the publication and state fees

TIF 15.9 KB 18.09.2018 09.07.2008 1

Receipts on the publication and state fees

TIF 16.51 KB 18.09.2018 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 49.95 KB 18.09.2018 01.08.2007 2

Receipts on the publication and state fees

TIF 17.64 KB 18.09.2018 30.07.2007 1

Receipts on the publication and state fees

TIF 18.01 KB 18.09.2018 30.07.2007 1

Decisions / letters / protocols of public notaries

TIF 56.67 KB 18.09.2018 27.07.2007 2

Application

TIF 157.97 KB 18.09.2018 25.07.2007 4

Protocols/decisions of a company/organisation

TIF 94.45 KB 18.09.2018 25.07.2007 3

Sample report

TIF 31.81 KB 18.09.2018 25.07.2007 1

Application

TIF 284.45 KB 18.09.2018 24.07.2007 5

Protocols/decisions of a company/organisation

TIF 41.37 KB 18.09.2018 24.07.2007 1

Receipts on the publication and state fees

TIF 17.93 KB 18.09.2018 24.07.2007 1

Receipts on the publication and state fees

TIF 19.49 KB 18.09.2018 20.07.2007 1

Receipts on the publication and state fees

TIF 18.96 KB 18.09.2018 20.07.2007 1

Sample report

TIF 158.16 KB 18.09.2018 18.07.2007 9

Sample report

TIF 156.45 KB 18.09.2018 18.07.2007 9

Decisions / letters / protocols of public notaries

TIF 46.13 KB 18.09.2018 20.06.2005 1

Registration certificates

TIF 26.94 KB 18.09.2018 20.06.2005 1

Receipts on the publication and state fees

TIF 15.46 KB 18.09.2018 15.06.2005 1

Receipts on the publication and state fees

TIF 17.74 KB 18.09.2018 15.06.2005 1

Announcement regarding the legal address

TIF 13.96 KB 18.09.2018 14.06.2005 1

Application

TIF 92.38 KB 18.09.2018 14.06.2005 3

Protocols/decisions of a company/organisation

TIF 30.2 KB 18.09.2018 14.06.2005 1

Decisions / letters / protocols of public notaries

TIF 44.82 KB 18.09.2018 07.04.2005 1

Application

TIF 118.6 KB 18.09.2018 04.04.2005 3

Power of attorney, act of empowerment

TIF 13.33 KB 18.09.2018 04.04.2005 1

Receipts on the publication and state fees

TIF 19.84 KB 18.09.2018 04.04.2005 1

Receipts on the publication and state fees

TIF 18.09 KB 18.09.2018 04.04.2005 1

Sample report

TIF 24.12 KB 18.09.2018 23.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 18.09.2018 22.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 18.09.2018 22.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 18.09.2018 22.03.2005 1

Consent of a member of the Board / executive director

TIF 8.44 KB 18.09.2018 22.03.2005 1

Consent of a member of the Board / executive director

TIF 8.03 KB 18.09.2018 22.03.2005 1

Cover letter

TIF 26.63 KB 18.09.2018 16.03.2005 1

Protocols/decisions of a company/organisation

TIF 95.96 KB 18.09.2018 16.03.2005 2

Sample report

TIF 27.63 KB 18.09.2018 09.11.2004 1

Application

TIF 110.49 KB 18.09.2018 27.09.2004 3

Protocols/decisions of a company/organisation

TIF 97.06 KB 18.09.2018 20.08.2004 3

Decisions / letters / protocols of public notaries

TIF 35.22 KB 18.09.2018 10.08.2004 1

Receipts on the publication and state fees

TIF 44.75 KB 18.09.2018 09.08.2004 1

Receipts on the publication and state fees

TIF 35.62 KB 18.09.2018 09.08.2004 1

Application

TIF 214.16 KB 18.09.2018 30.07.2004 4

Consent of a member of the Board / executive director

TIF 8.33 KB 18.09.2018 30.07.2004 1

Protocols/decisions of a company/organisation

TIF 69.57 KB 18.09.2018 30.07.2004 3

Decisions / letters / protocols of public notaries

TIF 50.48 KB 18.09.2018 23.07.2004 1

Registration certificates

TIF 59.98 KB 18.09.2018 23.07.2004 1

Receipts on the publication and state fees

TIF 26.87 KB 18.09.2018 22.07.2004 1

Receipts on the publication and state fees

TIF 28.55 KB 18.09.2018 22.07.2004 1

Announcement regarding the legal address

TIF 13.66 KB 18.09.2018 15.07.2004 1

Application

TIF 317.24 KB 18.09.2018 15.07.2004 5

Consent of the auditor

TIF 9.1 KB 18.09.2018 15.07.2004 1

Consent of a member of the Board / executive director

TIF 8.7 KB 18.09.2018 15.07.2004 1

Power of attorney, act of empowerment

TIF 20.48 KB 18.09.2018 15.07.2004 1

Protocols/decisions of a company/organisation

TIF 102.29 KB 18.09.2018 15.07.2004 2

Power of attorney, act of empowerment

TIF 110.84 KB 18.09.2018 31.05.2004 2

Decisions / letters / protocols of public notaries

TIF 27.96 KB 17.09.2018 10.12.2002 1

Receipts on the publication and state fees

TIF 20.42 KB 17.09.2018 05.12.2002 1

Receipts on the publication and state fees

TIF 25.03 KB 17.09.2018 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 17.09.2018 02.12.2002 1

Submission/Application

TIF 34.23 KB 17.09.2018 02.12.2002 1

Sample report

TIF 36.77 KB 18.09.2018 28.10.2002 1

Copy of the personal identification document

TIF 160.98 KB 17.09.2018 26.09.2002 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 17.09.2018 16.07.2002 1

Receipts on the publication and state fees

TIF 17.5 KB 17.09.2018 15.07.2002 1

Receipts on the publication and state fees

TIF 15.24 KB 17.09.2018 15.07.2002 1

Receipts on the publication and state fees

TIF 15.34 KB 17.09.2018 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 58.28 KB 17.09.2018 09.07.2002 1

Submission/Application

TIF 32.94 KB 17.09.2018 09.07.2002 1

Sample report

TIF 58.28 KB 17.09.2018 08.07.2002 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 17.09.2018 06.02.2001 1

Receipts on the publication and state fees

TIF 26.48 KB 17.09.2018 25.01.2001 1

Protocols/decisions of a company/organisation

TIF 72.95 KB 17.09.2018 02.01.2001 3

Submission/Application

TIF 26.72 KB 17.09.2018 02.01.2001 1

Sample report

TIF 27.53 KB 17.09.2018 29.12.2000 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 17.09.2018 20.06.2000 1

Receipts on the publication and state fees

TIF 13.17 KB 17.09.2018 19.06.2000 1

Submission/Application

TIF 33.77 KB 17.09.2018 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 78.96 KB 17.09.2018 06.06.2000 3

Sample report

TIF 25.67 KB 17.09.2018 30.09.1998 1

Submission/Application

TIF 30.95 KB 17.09.2018 22.09.1998 1

Protocols/decisions of a company/organisation

TIF 51.94 KB 17.09.2018 21.09.1998 1

Decisions / letters / protocols of public notaries

TIF 19.84 KB 17.09.2018 03.08.1998 1

Sample report

TIF 24.19 KB 17.09.2018 17.07.1998 1

Protocols/decisions of a company/organisation

TIF 31.75 KB 17.09.2018 11.06.1998 1

Decisions / letters / protocols of public notaries

TIF 19.41 KB 17.09.2018 11.02.1998 1

Registration certificates

TIF 63.47 KB 17.09.2018 11.02.1998 1

Power of attorney, act of empowerment

TIF 19.71 KB 17.09.2018 10.02.1998 1

Receipts on the publication and state fees

TIF 26.07 KB 17.09.2018 10.02.1998 2

Receipts on the publication and state fees

TIF 26.38 KB 17.09.2018 10.02.1998 2

Bank statements or other document regarding the payment of the equity

TIF 13.98 KB 17.09.2018 09.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 17.09.2018 09.02.1998 1

Protocols/decisions of a company/organisation

TIF 72.46 KB 17.09.2018 29.01.1998 3

Sample report

TIF 26.6 KB 17.09.2018 27.01.1998 1

Confirmation or consent to legal address

TIF 29.53 KB 17.09.2018 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 40.5 KB 17.09.2018 19.12.1997 1

Copy of the personal identification document

TIF 180.16 KB 17.09.2018 06.10.1997 1

Registration certificates

TIF 83.15 KB 17.09.2018 15.03.1995 1

Registration certificates

TIF 52.96 KB 17.09.2018 29.12.1994 2

Copy of the personal identification document

TIF 25.38 KB 17.09.2018 07.09.1993 1

Copy of the personal identification document

TIF 46.31 KB 17.09.2018 12.01.1993 2

Copy of the personal identification document

TIF 42.98 KB 17.09.2018 20.11.1992 1

Copy of the personal identification document

TIF 113.47 KB 17.09.2018 21.08.1992 1

Copy of the personal identification document

TIF 42.81 KB 17.09.2018 21.08.1992 1

Other documents

TIF 513.19 KB 18.09.2018 11

Application

TIF 129.4 KB 17.09.2018 4

Submission/Application

TIF 36.91 KB 17.09.2018 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