BM3, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA BM3
Registration number, date 50103975431, 08.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 09.08.2017 (registered payment 09.08.2017: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)

Historical addresses

Ogres nov., Ogre, Kreimeņu iela 14 Until 09.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 08.03.2016 - 31.12.2016 07.05.2017  PDF (125.45 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 09.08.2017 03.08.2017 1

Articles of Association

DOC 29 KB 09.08.2017 03.08.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 09.08.2017 03.08.2017 1

Shareholders’ register

DOC 33.5 KB 09.08.2017 03.08.2017 1

Shareholders’ register

DOC 33 KB 09.08.2017 03.08.2017 1

Articles of Association

DOC 25.5 KB 03.03.2016 03.03.2016 1

Articles of Association

DOC 25.5 KB 03.03.2016 03.03.2016 1

Memorandum of Association

DOC 28.5 KB 03.03.2016 03.03.2016 1

Memorandum of Association

DOC 28.5 KB 03.03.2016 03.03.2016 1

Shareholders’ register

DOC 32.5 KB 03.03.2016 03.03.2016 1

Shareholders’ register

DOC 32.5 KB 03.03.2016 03.03.2016 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 128.32 KB 19.12.2018 24.10.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 19.12.2018 24.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 19.12.2018 24.10.2018 3

Decisions / letters / protocols of public notaries

RTF 914.53 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.49 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 09.08.2017 09.08.2017 2

Amendments to the Articles of Association

EDOC 23.6 KB 09.08.2017 03.08.2017 1

Articles of Association

EDOC 38.97 KB 09.08.2017 03.08.2017 1

Application

EDOC 6.64 MB 09.08.2017 03.08.2017 25

Application

PDF 6.94 MB 09.08.2017 03.08.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 09.08.2017 03.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.08 KB 09.08.2017 03.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.27 KB 09.08.2017 03.08.2017 1

Bank statements or other document regarding the payment of the equity

XLSX 11.6 KB 09.08.2017 03.08.2017 1

Confirmation or consent to legal address

JPG 282.63 KB 09.08.2017 03.08.2017 1

Confirmation or consent to legal address

EDOC 195.94 KB 09.08.2017 03.08.2017 1

Confirmation or consent to legal address

TXT 90 B 09.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 09.08.2017 03.08.2017 2

Protocols/decisions of a company/organisation

EDOC 26.09 KB 09.08.2017 03.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 23.79 KB 09.08.2017 03.08.2017 1

Shareholders’ register

EDOC 23.74 KB 09.08.2017 03.08.2017 1

Shareholders’ register

EDOC 39.2 KB 09.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 08.03.2016 08.03.2016 2

Announcement regarding the legal address

EDOC 21.74 KB 03.03.2016 03.03.2016 1

Announcement regarding the legal address

DOC 24.5 KB 03.03.2016 03.03.2016 1

Announcement regarding the legal address

DOC 24.5 KB 03.03.2016 03.03.2016 1

Articles of Association

EDOC 22.14 KB 03.03.2016 03.03.2016 1

Application

EDOC 33 KB 03.03.2016 03.03.2016 3

Application

DOCX 20.26 KB 03.03.2016 03.03.2016 3

Application

DOCX 20.26 KB 03.03.2016 03.03.2016 3

Confirmation or consent to legal address

EDOC 36.94 KB 03.03.2016 03.03.2016 1

Confirmation or consent to legal address

DOC 25 KB 03.03.2016 03.03.2016 1

Confirmation or consent to legal address

DOC 25 KB 03.03.2016 03.03.2016 1

Memorandum of Association

EDOC 22.9 KB 03.03.2016 03.03.2016 1

Shareholders’ register

EDOC 22.91 KB 03.03.2016 03.03.2016 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