BM Process, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BM Process"
Registration number, date 40103577687, 20.08.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2012
Legal address Rīga, Kristapa iela 22-44 Check address owners
Fixed capital 1 EUR , registered 14.02.2014 (registered payment 14.02.2014: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
par vadibas zinojumu 28.04.2014. DOCX

2012

Annual report 20.08.2012 - 31.12.2012 05.05.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 189.43 KB 11.02.2014 11.02.2014 1

Shareholders’ register

PDF 189.43 KB 11.02.2014 11.02.2014 1

Articles of Association

PDF 151.44 KB 14.02.2014 03.02.2014 2

Articles of Association

DOC 23 KB 14.02.2014 03.02.2014 2

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 73.45 KB 06.11.2014 06.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 63.62 KB 05.11.2014 05.11.2014 1

State Revenue Service decisions/letters/statements

DOC 66 KB 05.11.2014 05.11.2014 1

Application

EDOC 34.36 KB 06.11.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 17.06.2014 17.06.2014 1

Application

PDF 326.03 KB 17.06.2014 11.06.2014 3

Protocols/decisions of a company/organisation

PDF 246.92 KB 12.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

RTF 180.35 KB 14.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 14.02.2014 14.02.2014 2

Application

EDOC 500.75 KB 11.02.2014 11.02.2014 15

Application

PDF 532.26 KB 11.02.2014 11.02.2014 15

Application

PDF 532.26 KB 11.02.2014 11.02.2014 15

Protocols/decisions of a company/organisation

EDOC 148.95 KB 11.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

PDF 132.21 KB 11.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

PDF 132.21 KB 11.02.2014 11.02.2014 2

Shareholders’ register

EDOC 219.5 KB 11.02.2014 11.02.2014 1

Consent of a member of the Board / executive director

PDF 130.78 KB 11.02.2014 04.02.2014 1

Consent of a member of the Board / executive director

PDF 130.78 KB 11.02.2014 04.02.2014 1

Consent of a member of the Board / executive director

EDOC 147.76 KB 11.02.2014 04.02.2014 1

Articles of Association

EDOC 193.57 KB 14.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 34.14 KB 23.08.2012 20.08.2012 2

Registration certificates

TIF 63.26 KB 23.08.2012 20.08.2012 1

Announcement regarding the legal address

TIF 9.82 KB 23.08.2012 14.08.2012 1

Application

TIF 219.35 KB 23.08.2012 14.08.2012 7
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