BMR GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BMR GROUP"
Registration number, date 40103355207, 10.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Ganību dambis 40I, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR , registered 19.10.2016 (registered payment 19.10.2016: 1 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 1.50
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry
Redakcija NACE 2.0
 Apdrošināšanas aģentu un brokeru darbība (66.22)

Historical addresses

Rīga, Gustava Zemgala gatve 80 - 166A Until 20.05.2019 6 years ago
Rīga, Ropažu iela 12 k-1 - 166A Until 22.10.2016 9 years ago
Rīga, Krišjāņa Valdemāra iela 123 - 2 Until 11.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (2.2 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.13 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 19.09.2013  TIF (168.99 KB)

2011

 Annual report 13.04.2012  TIF (237.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.91 KB 20.05.2019 14.05.2019 1

Shareholders’ register

DOCX 18.91 KB 20.05.2019 14.05.2019 1

Amendments to the Articles of Association

 TIF 9.5 KB 26.10.2016 08.08.2016 1

Articles of Association

 TIF 40.75 KB 26.10.2016 08.08.2016 2

Shareholders’ register

TIF 45.1 KB 26.10.2016 08.08.2016 2

Shareholders’ register

TIF 231.29 KB 12.01.2016 04.12.2015 2

Articles of Association

 TIF 44.24 KB 15.12.2010 11.11.2010 1

Memorandum of Association

 TIF 49.91 KB 15.12.2010 11.11.2010 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 99.04 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.74 KB 15.03.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.85 KB 15.03.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.22 KB 15.03.2021 02.02.2021 3

Orders/request/cover notes of court bailiffs

 EDOC 334.73 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.37 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 20.05.2019 20.05.2019 2

Application

 DOCX 49.42 KB 20.05.2019 14.05.2019 4

Application

 EDOC 58.38 KB 20.05.2019 14.05.2019 4

Application

 DOCX 49.42 KB 20.05.2019 14.05.2019 4

Confirmation or consent to legal address

 PDF 318.66 KB 20.05.2019 14.05.2019 2

Confirmation or consent to legal address

 DOCX 82.84 KB 20.05.2019 14.05.2019 2

Confirmation or consent to legal address

 PDF 318.66 KB 20.05.2019 14.05.2019 2

Confirmation or consent to legal address

 EDOC 368.02 KB 20.05.2019 14.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 28.41 KB 20.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 20.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 20.05.2019 14.05.2019 1

Shareholders’ register

EDOC 40.19 KB 20.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 78.49 KB 26.10.2016 19.10.2016 2

Power of attorney, act of empowerment

 TIF 10.57 KB 26.10.2016 01.09.2016 1

Application

 TIF 110.83 KB 26.10.2016 09.08.2016 1

Protocols/decisions of a company/organisation

 TIF 56.04 KB 26.10.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 91.75 KB 12.01.2016 11.01.2016 2

Power of attorney, act of empowerment

 TIF 10.73 KB 12.01.2016 11.12.2015 1

Application

 TIF 556.89 KB 12.01.2016 04.12.2015 8

Notice of a member of the Board regarding the resignation

 TIF 16.59 KB 12.01.2016 04.12.2015 1

Protocols/decisions of a company/organisation

 TIF 67.57 KB 12.01.2016 04.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 185.51 KB 23.11.2015 23.11.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 295.11 KB 23.11.2015 23.11.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.25 MB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 272.1 KB 21.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 RTF 313.31 KB 21.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 86.72 KB 15.12.2010 10.12.2010 2

Registration certificates

 TIF 173.58 KB 15.12.2010 10.12.2010 1

Application

 TIF 180.88 KB 15.12.2010 07.12.2010 3

Announcement regarding the legal address

 TIF 27.16 KB 15.12.2010 11.11.2010 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