Bominflot Baltic, 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, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bominflot Baltic" |
| Registration number, date | 40103182114, 23.07.2008 |
| VAT number | None (excluded 11.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 562 604 EUR , registered 16.12.2015 (registered payment 16.12.2015: 562 604 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.13 | 24.72 |
| Personal income tax (thousands, €) | 0 | 1.76 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.72 | 17.01 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Ausekļa iela 5-12 | Until 07.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 48-28 | Until 27.05.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums SIA Bominflot likvidaciju 25.10.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Bominfl 2016 Vad zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bominflot GP 2015 Vadibas zinojums parakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014Word Document-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013Word Document | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Word Document | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 Word Document | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.07 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (497.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.05 KB | 23.10.2017 | 15.09.2017 | 4 |
Articles of Association |
TIF | 57.21 KB | 18.12.2015 | 02.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 379.04 KB | 18.12.2015 | 02.12.2015 | 7 |
Shareholders’ register |
TIF | 32.04 KB | 18.12.2015 | 02.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 07.08.2013 | 30.07.2013 | 1 |
Articles of Association |
TIF | 53.1 KB | 07.08.2013 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 42.88 KB | 07.08.2013 | 30.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.91 KB | 07.08.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 7.87 KB | 21.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 24.63 KB | 27.03.2009 | 30.04.2008 | 1 |
Memorandum of Association |
TIF | 49.14 KB | 27.03.2009 | 29.04.2008 | 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 | 69.87 KB | 07.01.2019 | 07.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.7 KB | 04.01.2019 | 04.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.41 KB | 04.01.2019 | 04.01.2019 | 1 |
Application |
197.07 KB | 07.01.2019 | 02.01.2019 | 2 | |
Application |
EDOC | 202.59 KB | 07.01.2019 | 02.01.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 737.79 KB | 07.01.2019 | 29.06.2018 | 2 |
Power of attorney, act of empowerment |
924.84 KB | 07.01.2019 | 29.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 73.86 KB | 23.10.2017 | 20.10.2017 | 2 |
Consent of the liquidator |
TIF | 120.19 KB | 23.10.2017 | 16.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 173.05 KB | 23.10.2017 | 16.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 61.78 KB | 23.10.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 18.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 346.57 KB | 18.12.2015 | 02.12.2015 | 5 |
Application |
TIF | 490.54 KB | 18.12.2015 | 02.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 63.54 KB | 18.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 18.12.2015 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.23 KB | 18.12.2015 | 02.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 09.04.2014 | 07.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 09.04.2014 | 26.02.2014 | 1 |
Application |
TIF | 91.78 KB | 09.04.2014 | 26.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 09.04.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 07.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 87.25 KB | 07.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.42 KB | 07.08.2013 | 30.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 07.08.2013 | 29.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 07.08.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 65.83 KB | 21.05.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 21.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 28.05.2009 | 27.05.2009 | 2 |
Application |
TIF | 86.81 KB | 28.05.2009 | 25.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 28.05.2009 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 27.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 22.52 KB | 27.03.2009 | 23.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 145.2 KB | 27.03.2009 | 10.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 161.95 KB | 27.03.2009 | 13.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 27.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 27.03.2009 | 30.04.2008 | 1 |
Application |
TIF | 71.79 KB | 27.03.2009 | 30.04.2008 | 3 |
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