BMW E38 Latvia
Association
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Liquidation proceeding, 05.12.2024
|
|---|---|
| Business form | Association |
| Registered name | "BMW E38 Latvia" |
| Registration number, date | 40008295251, 10.02.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 10.02.2020 |
| Legal address | Brāļu Kaudzīšu iela 48 – 30, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.12.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Konsultēt un veicināt BMW auto markas E38 modeļa īpašnieku zināšanas par auto zīmola īpatnībām, vēsturi, jaunumiem un savstarpēji dalīties ar īpašnieku pieredzēm tehniskajā jomā; Organizēt Biedrības biedriem un interesentiem dažādus pasākumus, konkursus, aktīvo atpūtu, iesaistot tos aktīvi piedalīties. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.12.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ikšķiles nov., Ikšķile, Ozolu iela 18A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Ozolu iela 18A | Until 25.08.2021 | 4 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 30 - 30 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (113.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (209.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (77.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (362.25 KB) | €11.00 |
2020 |
Annual report | 10.02.2020 - 31.12.2020 | 01.07.2021 | PDF (78.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 187.18 KB | 06.02.2020 | 27.01.2020 | 6 |
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 | 62.2 KB | 05.12.2024 | 05.12.2024 | 2 |
Application |
224.75 KB | 05.12.2024 | 22.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
101.7 KB | 05.12.2024 | 22.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.46 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
TIF | 165.04 KB | 19.08.2021 | 16.08.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.01 KB | 19.08.2021 | 16.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 19.08.2021 | 16.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.27 KB | 19.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 146.66 KB | 06.02.2020 | 27.01.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 06.02.2020 | 27.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 06.02.2020 | 27.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 06.02.2020 | 27.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 06.02.2020 | 27.01.2020 | 1 |
Memorandum of Association |
TIF | 33.57 KB | 06.02.2020 | 27.01.2020 | 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