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Sabiedrība ar ierobežotu atbildību "BMBS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.05.2024, grounds for liquidation: 23.05.2024. dalībnieka lēmums Nr. 2024-1.
Name Sabiedrība ar ierobežotu atbildību "BMBS"
Legal form Limited Liability Company
Reg. No 40003689591
Reg. date 13.07.2004
Register Commercial Register
Legal Address Pūpolu iela 10, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 2,840 EUR, 10.02.2016
Paid-in share capital, date 2,840 EUR, 10.02.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003689591 Registered Excluded
15.06.2005 12.02.2020
Last updated in the RE 28.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -4 EUR Equity -10,330 EUR Date submitted15.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -4 EUR Equity -10,326 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 13,150 EUR Net profit 2,543 EUR Equity -7,779 EUR Date submitted19.02.2019 Number of employees 1
Year2017 Net sales 11,509 EUR Net profit -9,021 EUR Equity -10,322 EUR Date submitted19.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,840 EUR Total1,840 EUR Number of employees1
Year2019 Social Insurance Contributions440 EUR Personal Income Tax230 EUR Other0 EUR Total670 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.05.2024 Amendments to the Articles of Association 04.02.2016 (TIF)
Announcement regarding the legal address (1)
28.05.2024 Announcement regarding the legal address 18.06.2004 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
19.02.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
11.07.2024 Application 11.07.2024 (EDOC) •
28.05.2024 Application 18.06.2004 (TIF) •
28.05.2024 Application 10.05.2006 (TIF) •
28.05.2024 Application 19.09.2007 (TIF) •
28.05.2024 Application 04.02.2016 (TIF) •
28.05.2024 Application 01.06.2016 (TIF) •
28.05.2024 Application 23.05.2024 (edoc) •
Show all
Articles of Association (2)
28.05.2024 Articles of Association 04.02.2016 (TIF)
28.05.2024 Articles of Association 18.06.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.05.2024 Bank statements or other document regarding the payment of the equity 19.06.2004 (TIF) •
Confirmation or consent to legal address (1)
28.05.2024 Confirmation or consent to legal address 24.05.2016 (TIF) •
Consent of the auditor (1)
28.05.2024 Consent of the auditor 21.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
Show all
Memorandum of Association (1)
28.05.2024 Memorandum of Association 18.06.2004 (TIF)
Protocols/decisions of a company/organisation (3)
28.05.2024 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
28.05.2024 Protocols/decisions of a company/organisation 04.02.2016 (TIF) •
28.05.2024 Protocols/decisions of a company/organisation 23.05.2024 (edoc) •
Receipts on the publication and state fees (6)
28.05.2024 Receipts on the publication and state fees 18.06.2004 (TIF) •
28.05.2024 Receipts on the publication and state fees 18.06.2004 (TIF) •
28.05.2024 Receipts on the publication and state fees 10.05.2006 (TIF) •
28.05.2024 Receipts on the publication and state fees 10.05.2006 (TIF) •
28.05.2024 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.05.2024 Receipts on the publication and state fees 19.09.2007 (TIF) •
Show all
Registration certificates (1)
28.05.2024 Registration certificates 13.07.2004 (TIF) •
Sample report (1)
28.05.2024 Sample report 18.06.2004 (TIF) •
Shareholders’ register (2)
28.05.2024 Shareholders’ register 10.05.2006 (TIF)
28.05.2024 Shareholders’ register 04.02.2016 (TIF)
State Revenue Service decisions/letters/statements (1)
10.07.2024 State Revenue Service decisions/letters/statements 10.07.2024 (EDOC) •
2024 (36)
11.07.2024 Application 11.07.2024 (EDOC) •
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
10.07.2024 State Revenue Service decisions/letters/statements 10.07.2024 (EDOC) •
28.05.2024 Amendments to the Articles of Association 04.02.2016 (TIF)
28.05.2024 Announcement regarding the legal address 18.06.2004 (TIF) •
28.05.2024 Application 18.06.2004 (TIF) •
28.05.2024 Application 10.05.2006 (TIF) •
28.05.2024 Application 19.09.2007 (TIF) •
28.05.2024 Application 04.02.2016 (TIF) •
28.05.2024 Application 01.06.2016 (TIF) •
28.05.2024 Application 23.05.2024 (edoc) •
28.05.2024 Articles of Association 04.02.2016 (TIF)
28.05.2024 Articles of Association 18.06.2004 (TIF)
28.05.2024 Bank statements or other document regarding the payment of the equity 19.06.2004 (TIF) •
28.05.2024 Confirmation or consent to legal address 24.05.2016 (TIF) •
28.05.2024 Consent of the auditor 21.06.2004 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
28.05.2024 Memorandum of Association 18.06.2004 (TIF)
28.05.2024 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
28.05.2024 Protocols/decisions of a company/organisation 04.02.2016 (TIF) •
28.05.2024 Protocols/decisions of a company/organisation 23.05.2024 (edoc) •
28.05.2024 Receipts on the publication and state fees 18.06.2004 (TIF) •
28.05.2024 Receipts on the publication and state fees 18.06.2004 (TIF) •
28.05.2024 Receipts on the publication and state fees 10.05.2006 (TIF) •
28.05.2024 Receipts on the publication and state fees 10.05.2006 (TIF) •
28.05.2024 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.05.2024 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.05.2024 Registration certificates 13.07.2004 (TIF) •
28.05.2024 Sample report 18.06.2004 (TIF) •
28.05.2024 Shareholders’ register 10.05.2006 (TIF)
28.05.2024 Shareholders’ register 04.02.2016 (TIF)
Show all
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
19.02.2019 2018 Annual report (full) (PDF)
2018 (1)
19.02.2018 2017 Annual report (full) (PDF)
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