BMBS, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 11.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMBS" |
| Registration number, date | 40003689591, 13.07.2004 |
| VAT number | None (excluded 12.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Pūpolu iela 10, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīgas rajons, Baldone, "Atvari"-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldone, "Atvari"-11 | Until 07.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Projektu izpetes centrs Vad zin 15 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMBSVADZIN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMBSVADZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMBSVad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMBS VADIBAS ZINOJUMS 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMBSVADZIN | RTF | ||||
2009 |
Annual report | 09.04.2010 | TIF (352.69 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 15.12.2008 | TIF (2.21 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 15.02.2007 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.4 KB | 28.05.2024 | 04.02.2016 | 1 |
Articles of Association |
TIF | 43.71 KB | 28.05.2024 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 52.63 KB | 28.05.2024 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 12.97 KB | 28.05.2024 | 10.05.2006 | 1 |
Articles of Association |
TIF | 242.86 KB | 28.05.2024 | 18.06.2004 | 9 |
Memorandum of Association |
TIF | 47.69 KB | 28.05.2024 | 18.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.99 KB | 11.07.2024 | 11.07.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79.45 KB | 10.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 131.54 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 28.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 28.05.2024 | 07.06.2016 | 2 |
Application |
TIF | 160.83 KB | 28.05.2024 | 01.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 28.05.2024 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 28.05.2024 | 10.02.2016 | 2 |
Application |
TIF | 182.15 KB | 28.05.2024 | 04.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 28.05.2024 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 28.05.2024 | 24.09.2007 | 2 |
Application |
TIF | 250.97 KB | 28.05.2024 | 19.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.81 KB | 28.05.2024 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 28.05.2024 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 28.05.2024 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 28.05.2024 | 15.05.2006 | 1 |
Application |
TIF | 114.67 KB | 28.05.2024 | 10.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 28.05.2024 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 28.05.2024 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 28.05.2024 | 13.07.2004 | 1 |
Registration certificates |
TIF | 80.85 KB | 28.05.2024 | 13.07.2004 | 1 |
Consent of the auditor |
TIF | 17.9 KB | 28.05.2024 | 21.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 28.05.2024 | 19.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 28.05.2024 | 18.06.2004 | 1 |
Application |
TIF | 104.9 KB | 28.05.2024 | 18.06.2004 | 4 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 28.05.2024 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.28 KB | 28.05.2024 | 18.06.2004 | 1 |
Sample report |
TIF | 24.01 KB | 28.05.2024 | 18.06.2004 | 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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