BMC LUKSS, 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 | Economic activity suspended, 06.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BMC LUKSS" |
| Registration number, date | 40003532445, 16.02.2001 |
| VAT number | None (excluded 20.01.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Rīga, Elvīras iela 98-48 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.10.2004)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2005 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 200 | LVL 2 000 | 30.06.2003 | 30.06.2003 |
Historical addresses
| Rīga, Kurzemes prospekts 126-90 | Until 30.06.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 21.05.2024 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 207.1 KB | 21.05.2024 | 19.10.2004 | 4 |
Articles of Association |
TIF | 351.63 KB | 21.05.2024 | 11.06.2003 | 8 |
Amendments to the Articles of Association |
TIF | 27.68 KB | 21.05.2024 | 23.09.2002 | 1 |
Articles of Association |
TIF | 774.27 KB | 21.05.2024 | 12.02.2001 | 13 |
Memorandum of Association |
TIF | 16.12 KB | 21.05.2024 | 12.02.2001 | 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 | 73.73 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 06.02.2014 | 06.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.84 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 21.05.2024 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 21.05.2024 | 03.02.2005 | 1 |
Cover letter |
TIF | 38.84 KB | 21.05.2024 | 01.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 21.05.2024 | 01.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.28 KB | 21.05.2024 | 28.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.54 KB | 21.05.2024 | 28.01.2005 | 1 |
Warning from an official of authority |
TIF | 98.13 KB | 21.05.2024 | 02.07.2004 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 28.24 KB | 21.05.2024 | 30.01.2004 | 1 |
Submission/Application |
TIF | 35.58 KB | 21.05.2024 | 21.08.2003 | 1 |
Warning from an official of authority |
TIF | 48.65 KB | 21.05.2024 | 14.08.2003 | 1 |
Other documents |
TIF | 27.97 KB | 21.05.2024 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 21.05.2024 | 30.06.2003 | 1 |
Registration certificates |
TIF | 150.12 KB | 21.05.2024 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 21.05.2024 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 21.05.2024 | 12.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 21.05.2024 | 11.06.2003 | 1 |
Application |
TIF | 125.28 KB | 21.05.2024 | 11.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.57 KB | 21.05.2024 | 11.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 21.05.2024 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 21.05.2024 | 11.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 21.05.2024 | 07.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 21.05.2024 | 23.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 21.05.2024 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 21.05.2024 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 21.05.2024 | 23.09.2002 | 1 |
Submission/Application |
TIF | 30.48 KB | 21.05.2024 | 23.09.2002 | 1 |
Sample report |
TIF | 26.66 KB | 21.05.2024 | 13.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 21.05.2024 | 16.02.2001 | 1 |
Registration certificates |
TIF | 48.44 KB | 21.05.2024 | 16.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 21.05.2024 | 13.02.2001 | 1 |
Appraisal reports |
TIF | 18.23 KB | 21.05.2024 | 12.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 21.05.2024 | 12.02.2001 | 1 |
Registration certificates |
TIF | 59.51 KB | 21.05.2024 | 10.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 21.05.2024 | 08.02.2001 | 1 |
Sample report |
TIF | 28.14 KB | 21.05.2024 | 08.06.2000 | 1 |
Copy of the personal identification document |
TIF | 62.68 KB | 21.05.2024 | 13.08.1993 | 1 |
Copy of the personal identification document |
TIF | 34.94 KB | 21.05.2024 | 17.03.1993 | 1 |
Application |
TIF | 133.59 KB | 21.05.2024 | 4 |
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