BMD Group Latvia, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMD Group Latvia" |
| Registration number, date | 50103725551, 28.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2013 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.04.2017 (registered payment 19.04.2017: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.79 | 4.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.10.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122.5 KB | 13.04.2017 | 17.03.2017 | 1 |
Articles of Association |
DOC | 122.5 KB | 13.04.2017 | 17.03.2017 | 1 |
Shareholders’ register |
1.41 MB | 13.04.2017 | 16.03.2017 | 3 | |
Shareholders’ register |
1.41 MB | 13.04.2017 | 16.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 17.03.2017 | 16.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 17.03.2017 | 16.03.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 8.67 KB | 20.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 11.46 KB | 20.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 20.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 35.64 KB | 30.10.2013 | 28.10.2013 | 2 |
Articles of Association |
TIF | 13.6 KB | 30.10.2013 | 25.10.2013 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 30.10.2013 | 25.10.2013 | 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 | 102.29 KB | 18.12.2018 | 18.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 18.07.2018 | 17.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 18.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 17.01.2018 | 17.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 11.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
6.31 MB | 13.04.2017 | 06.04.2017 | 25 | |
Application |
6.31 MB | 13.04.2017 | 06.04.2017 | 25 | |
Application |
EDOC | 6.01 MB | 13.04.2017 | 06.04.2017 | 25 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.24 KB | 13.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.24 KB | 13.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.31 KB | 13.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
144.18 KB | 13.04.2017 | 06.04.2017 | 1 | |
Confirmation or consent to legal address |
112.9 KB | 13.04.2017 | 06.04.2017 | 1 | |
Articles of Association |
EDOC | 63.32 KB | 13.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.53 KB | 13.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 13.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 13.04.2017 | 17.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 13.04.2017 | 16.03.2017 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 17.03.2017 | 16.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 20.05.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 20.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 101.67 KB | 20.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 20.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 92.96 KB | 30.10.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 30.10.2013 | 28.10.2013 | 2 |
Registration certificates |
TIF | 34.59 KB | 30.10.2013 | 28.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 30.10.2013 | 25.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 30.10.2013 | 25.10.2013 | 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