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BMS Construction, 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, 06.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BMS Construction SIA |
| Registration number, date | 40103718632, 09.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | "Atvari", Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAPŅU PIEDZĪVOJUMS" | Until 06.03.2019 | 6 years ago |
|---|
Historical addresses
| Stopiņu nov., Saurieši, "Saurieši 8"-7 | Until 31.05.2016 | 9 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Strēlnieku iela 5 - 7 | Until 06.03.2019 | 6 years ago |
| Salaspils nov., Salaspils pag., Pikalne, Jaunčukuru iela 27 | Until 15.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (884.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 09.10.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapnu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 23.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOC | 30 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
101.48 KB | 06.03.2019 | 25.02.2019 | 1 | |
Shareholders’ register |
101.48 KB | 06.03.2019 | 25.02.2019 | 1 | |
Articles of Association |
DOC | 22.5 KB | 06.03.2019 | 24.02.2019 | 1 |
Articles of Association |
DOC | 22.5 KB | 06.03.2019 | 24.02.2019 | 1 |
Articles of Association |
TIF | 41.16 KB | 15.02.2018 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 49.24 KB | 15.02.2018 | 16.10.2017 | 2 |
Articles of Association |
TIF | 12.42 KB | 17.10.2013 | 24.07.2013 | 1 |
Memorandum of Association |
TIF | 24.65 KB | 17.10.2013 | 24.07.2013 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 17.10.2013 | 24.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 97.73 KB | 13.02.2023 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.07.2022 | 29.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 13.08 KB | 26.07.2022 | 22.07.2022 | 1 |
Articles of Association |
EDOC | 13.62 KB | 26.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 32.48 KB | 26.07.2022 | 22.07.2022 | 4 |
Application |
DOCX | 32.48 KB | 26.07.2022 | 22.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 26.07.2022 | 22.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 26.07.2022 | 22.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 36 KB | 26.07.2022 | 22.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 36 KB | 26.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 26.07.2022 | 22.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.45 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 26.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 13.86 KB | 26.07.2022 | 22.07.2022 | 1 |
Copy of the personal identification document |
379.46 KB | 26.07.2022 | 28.03.2022 | 1 | |
Copy of the personal identification document |
379.46 KB | 26.07.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 38.08 KB | 06.03.2019 | 25.02.2019 | 6 |
Application |
DOCX | 38.08 KB | 06.03.2019 | 25.02.2019 | 6 |
Application |
EDOC | 47.54 KB | 06.03.2019 | 25.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.03.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.27 KB | 06.03.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 06.03.2019 | 25.02.2019 | 1 |
Shareholders’ register |
EDOC | 121.28 KB | 06.03.2019 | 25.02.2019 | 1 |
Articles of Association |
EDOC | 15.77 KB | 06.03.2019 | 24.02.2019 | 1 |
Confirmation or consent to legal address |
183.03 KB | 06.03.2019 | 22.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 144.71 KB | 06.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
183.03 KB | 06.03.2019 | 22.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 126.93 KB | 15.02.2018 | 14.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 15.02.2018 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 61.01 KB | 17.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 17.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 17.10.2013 | 24.07.2013 | 1 |
Application |
TIF | 121.99 KB | 17.10.2013 | 24.07.2013 | 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