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Sabiedrība ar ierobežotu atbildību "BM centrs"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 26.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 07.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/12492.
Name Sabiedrība ar ierobežotu atbildību "BM centrs"
Legal form Limited Liability Company
Reg. No 40103403441
Reg. date 07.04.2011
Register Commercial Register
Legal Address Treiliņu iela 8, Rīga, LV-1030
Registered share capital, date 1 EUR, 16.07.2015
Paid-in share capital, date 1 EUR, 16.07.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103403441 Registered Excluded
13.09.2013 19.01.2018
Micro-enterprise tax payer
No payer status From Till
07.04.2011 31.12.2017
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -2,732 EUR Equity 113 EUR Date submitted21.05.2018 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (23)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2015 Amendments to the Articles of Association 25.06.2015 (PDF)
Announcement regarding the legal address (1)
12.04.2011 Announcement regarding the legal address 29.03.2011 (TIF) •
Annual report (full) (1)
21.05.2018 2017 Annual report (full) (PDF)
Application (2)
13.07.2015 Application 25.06.2015 (PDF) •
12.04.2011 Application 29.03.2011 (TIF) •
Articles of Association (2)
13.07.2015 Articles of Association 25.06.2015 (PDF)
12.04.2011 Articles of Association 29.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.04.2011 Bank statements or other document regarding the payment of the equity 29.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
12.04.2011 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
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Memorandum of Association (1)
12.04.2011 Memorandum of Association 29.03.2011 (TIF)
Protocols/decisions of a company/organisation (1)
13.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (PDF) •
Registration certificates (1)
12.04.2011 Registration certificates 07.04.2011 (TIF) •
Shareholders’ register (2)
13.07.2015 Shareholders’ register 25.06.2015 (pdf)
13.07.2015 Shareholders’ register 25.06.2015 (EDOC) •
State Revenue Service decisions/letters/statements (4)
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (doc) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (DOC) •
27.10.2021 State Revenue Service decisions/letters/statements 27.10.2021 (EDOC) •
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2022 (3)
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (doc) •
25.04.2022 State Revenue Service decisions/letters/statements 25.04.2022 (DOC) •
2021 (5)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
27.10.2021 State Revenue Service decisions/letters/statements 27.10.2021 (EDOC) •
Show all
2018 (1)
21.05.2018 2017 Annual report (full) (PDF)
2015 (7)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
13.07.2015 Amendments to the Articles of Association 25.06.2015 (PDF)
13.07.2015 Application 25.06.2015 (PDF) •
13.07.2015 Articles of Association 25.06.2015 (PDF)
13.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (PDF) •
13.07.2015 Shareholders’ register 25.06.2015 (pdf)
13.07.2015 Shareholders’ register 25.06.2015 (EDOC) •
Show all
2011 (7)
12.04.2011 Announcement regarding the legal address 29.03.2011 (TIF) •
12.04.2011 Application 29.03.2011 (TIF) •
12.04.2011 Articles of Association 29.03.2011 (TIF)
12.04.2011 Bank statements or other document regarding the payment of the equity 29.03.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
12.04.2011 Memorandum of Association 29.03.2011 (TIF)
12.04.2011 Registration certificates 07.04.2011 (TIF) •
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