BMP GROUPS, 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.
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Basic data
| Status | Removed from the register, 09.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMP GROUPS" |
| Registration number, date | 40103510162, 09.02.2012 |
| VAT number | None (excluded 19.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Ģimnastikas iela 6 – 27, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.05.2015 (registered payment 08.05.2015: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 0 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINE THREADS" | Until 07.11.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Membrana" | Until 24.03.2017 | 8 years ago |
Historical addresses
| Rīga, Zeltiņu iela 22 - 6 | Until 24.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Bēnes iela 1 - 5 | Until 17.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEMBRANA VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEMBRANA VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEMBRANA Vadibas zinojums | |||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEMBRANA 2012 Gada Parsk vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.51 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 65.49 KB | 27.10.2017 | 26.10.2017 | 3 |
Shareholders’ register |
TIF | 207.06 KB | 02.11.2017 | 25.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 6.01 KB | 22.03.2017 | 21.03.2017 | 1 |
Articles of Association |
TIF | 40.83 KB | 22.03.2017 | 21.03.2017 | 2 |
Shareholders’ register |
TIF | 66.62 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 674.04 KB | 18.03.2016 | 14.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 12.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 12.75 KB | 12.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 12.05.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 16.3 KB | 13.02.2012 | 03.01.2012 | 1 |
Memorandum of association |
TIF | 47.73 KB | 13.02.2012 | 03.01.2012 | 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 | 99.88 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.05.2020 | 21.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.05.2020 | 21.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 21.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.12.2019 | 23.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.91 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.11.2019 | 22.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 20.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 20.11.2019 | 19.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 14.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.03.2019 | 04.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.52 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 608.15 KB | 02.11.2017 | 26.10.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 83.49 KB | 27.10.2017 | 26.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 27.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 379.78 KB | 22.03.2017 | 21.03.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 22.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 22.03.2017 | 04.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.3 KB | 02.02.2017 | 27.01.2017 | 2 |
Application |
TIF | 553.86 KB | 02.02.2017 | 23.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.03 KB | 02.02.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 171.96 KB | 18.03.2016 | 14.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 29.93 KB | 18.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 106.63 KB | 12.05.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 12.05.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 12.05.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 13.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 38.28 KB | 13.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 13.02.2012 | 04.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 13.02.2012 | 03.01.2012 | 1 |
Application |
TIF | 149.38 KB | 13.02.2012 | 03.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 13.02.2012 | 03.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.57 KB | 13.02.2012 | 03.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 13.02.2012 | 03.01.2012 | 2 |
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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