Slēgtas "BMS" filiāle Latvijā, AS
Branch of Foreign Company
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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, 04.10.2011
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Slēgtas akciju sabiedrības "BMS" filiāle Latvijā |
| Registration number, date | 40003829471, 29.05.2006 |
| VAT number | None (excluded 18.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Rīga, Rencēnu iela 1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (127.79 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (485.36 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 | 638.76 KB | 05.10.2011 | 03.08.2011 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.45 KB | 05.10.2011 | 20.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.72 KB | 05.10.2011 | 22.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.48 KB | 05.10.2011 | 15.09.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 499.33 KB | 05.10.2011 | 02.09.2009 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.74 KB | 05.10.2011 | 27.07.2009 | 3 |
Articles of association of foreign companies |
TIF | 456.03 KB | 14.06.2011 | 23.10.2007 | 6 |
Translations of registration certificates of foreign companies |
TIF | 84.75 KB | 05.10.2011 | 31.05.2007 | 2 |
Translations of registration certificates of foreign companies |
TIF | 72.11 KB | 05.10.2011 | 31.05.2007 | 2 |
Registration certificates of foreign companies |
TIF | 114.13 KB | 14.06.2011 | 31.05.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.17 KB | 14.06.2011 | 12.04.2007 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 80.4 KB | 14.06.2011 | 03.04.2007 | 2 |
Memorandum of Association |
TIF | 63.92 KB | 14.06.2011 | 17.05.2006 | 1 |
Articles of association of foreign companies |
TIF | 1.38 MB | 14.06.2011 | 29.09.2005 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 158.89 KB | 05.10.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 14.06.2011 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.76 KB | 14.06.2011 | 11.12.2007 | 2 |
Application |
TIF | 469.54 KB | 14.06.2011 | 10.12.2007 | 5 |
document.Ā2 |
TIF | 424.2 KB | 14.06.2011 | 23.10.2007 | 5 |
Submission/Application |
TIF | 125.6 KB | 14.06.2011 | 12.04.2007 | 3 |
Submission/Application |
TIF | 129.93 KB | 14.06.2011 | 12.04.2007 | 3 |
document.Ā3 |
TIF | 54.38 KB | 14.06.2011 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 14.06.2011 | 29.05.2006 | 1 |
Registration certificates |
TIF | 138.75 KB | 14.06.2011 | 29.05.2006 | 1 |
Application |
TIF | 196.22 KB | 14.06.2011 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 80.4 KB | 14.06.2011 | 24.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 60.64 KB | 14.06.2011 | 17.05.2006 | 1 |
document.Ā1 |
TIF | 69.38 KB | 14.06.2011 | 03.04.2006 | 1 |
document.Ā2 |
TIF | 1.14 MB | 14.06.2011 | 20.09.2005 | 14 |
Power of attorney, act of empowerment |
TIF | 128.16 KB | 14.06.2011 | 2 |
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