BMS AM, 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, 12.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BMS AM" |
| Registration number, date | 43603029836, 09.02.2007 |
| VAT number | None (excluded 03.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | "Purvi", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.03.2016 (registered payment 22.03.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.10 | 4.50 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 1.39 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLAZMA SEKURIT" | Until 12.04.2013 | 12 years ago |
|---|
Historical addresses
| Jelgava, Tērvetes iela 62/64 | Until 12.04.2013 | 12 years ago |
|---|---|---|
| Jelgava, Dobeles šoseja 2 | Until 30.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 BMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016.BMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.BMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.BMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.06.2013 | TIF (79.41 KB) | ||
2011 |
Annual report | 02.09.2012 | TIF (600.84 KB) | ||
2010 |
Annual report | 02.09.2012 | TIF (556.6 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.88 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (769.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123 KB | 02.02.2017 | 24.01.2017 | 5 |
Amendments to the Articles of Association |
TIF | 36.13 KB | 22.03.2016 | 07.07.2015 | 2 |
Articles of Association |
TIF | 53.73 KB | 22.03.2016 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 61.27 KB | 22.03.2016 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 30.86 KB | 02.06.2015 | 05.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 108.38 KB | 17.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 126.54 KB | 17.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 157.23 KB | 02.06.2015 | 19.04.2010 | 4 |
Shareholders’ register |
TIF | 36.78 KB | 02.06.2015 | 19.04.2010 | 1 |
Articles of Association |
TIF | 102 KB | 21.04.2010 | 25.11.2009 | 4 |
Shareholders’ register |
TIF | 28.42 KB | 21.04.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 23.96 KB | 21.04.2010 | 30.05.2007 | 1 |
Articles of Association |
TIF | 20.78 KB | 21.04.2010 | 23.01.2007 | 1 |
Memorandum of association |
TIF | 38.42 KB | 21.04.2010 | 23.01.2007 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 21.04.2010 | 23.01.2007 | 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 | 99.38 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 24.03.2020 | 23.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 24.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.43 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 06.09.2019 | 06.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.01.2019 | 22.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 382.78 KB | 17.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 103.04 KB | 18.04.2017 | 18.04.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.68 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 02.02.2017 | 02.02.2017 | 1 |
Application |
TIF | 92.27 KB | 02.02.2017 | 24.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 02.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 16.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 204.55 KB | 22.03.2016 | 07.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 22.03.2016 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 02.06.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.29 KB | 02.06.2015 | 19.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 02.06.2015 | 05.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 267.32 KB | 17.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 549.77 KB | 17.04.2013 | 12.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 02.06.2015 | 05.04.2013 | 1 |
Application |
TIF | 878.5 KB | 17.04.2013 | 05.04.2013 | 5 |
Application |
TIF | 279.99 KB | 02.06.2015 | 27.02.2013 | 6 |
Application |
TIF | 213.63 KB | 02.06.2015 | 20.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 02.06.2015 | 20.04.2010 | 1 |
Registration certificates |
TIF | 32.83 KB | 21.04.2010 | 11.02.2010 | 1 |
Submission/Application |
TIF | 10.75 KB | 21.04.2010 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 21.04.2010 | 30.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 21.04.2010 | 26.11.2009 | 2 |
Sample report |
TIF | 24.85 KB | 21.04.2010 | 26.11.2009 | 1 |
Sample report |
TIF | 25.03 KB | 21.04.2010 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.22 KB | 21.04.2010 | 25.11.2009 | 1 |
Application |
TIF | 159.64 KB | 21.04.2010 | 25.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 21.04.2010 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.89 KB | 21.04.2010 | 25.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 21.04.2010 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 164.79 KB | 21.04.2010 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.11 KB | 21.04.2010 | 31.05.2007 | 2 |
Application |
TIF | 186.58 KB | 21.04.2010 | 30.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 21.04.2010 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 21.04.2010 | 09.02.2007 | 2 |
Registration certificates |
TIF | 51.83 KB | 21.04.2010 | 09.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 21.04.2010 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 21.04.2010 | 24.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 21.04.2010 | 23.01.2007 | 1 |
Application |
TIF | 351.88 KB | 21.04.2010 | 23.01.2007 | 7 |
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