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Akciju sabiedrība "BMG"

Basic information
Status Registered
Name Akciju sabiedrība "BMG"
Legal form Public Limited Company
Reg. No 40103426529
Reg. date 09.06.2011
Register Commercial Register
Legal Address Vilkaines iela 4, Rīga, LV-1004
Registered share capital, date 35,560 EUR, 12.10.2016
Paid-in share capital, date 35,560 EUR, 12.10.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Equity 22,090 EUR Date submitted02.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -9 EUR Equity 22,090 EUR Date submitted19.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -42 EUR Equity 22,099 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -111 EUR Equity 22,141 EUR Date submitted02.05.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
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 Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.10.2016 Amendments to the Articles of Association 31.05.2016 (docx)
07.10.2016 Amendments to the Articles of Association 31.05.2016 (docx)
07.10.2016 Amendments to the Articles of Association 31.05.2016 (EDOC) •
Announcement regarding the legal address (1)
13.06.2011 Announcement regarding the legal address 31.05.2011 (TIF) •
Annual report (full) (4)
02.09.2021 2020 Annual report (full) (PDF)
19.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Application 31.01.2022 (docx) •
03.02.2022 Application 31.01.2022 (DOCX) •
07.10.2016 Application 06.10.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
13.06.2011 Application 31.05.2011 (TIF) •
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Articles of Association (4)
07.10.2016 Articles of Association 31.05.2016 (docx)
07.10.2016 Articles of Association 31.05.2016 (docx)
07.10.2016 Articles of Association 31.05.2016 (EDOC) •
13.06.2011 Articles of Association 31.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.06.2011 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
Consent of members of the supervisory board (10)
03.02.2022 Consent of members of the supervisory board 31.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (TIF) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (DOCX) •
17.10.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
17.10.2016 Consent of members of the supervisory board 30.05.2016 (TIF) •
13.06.2011 Consent of members of the supervisory board 31.05.2011 (TIF) •
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Decisions / letters / protocols of public notaries (9)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
13.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
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List of members of the Board / Supervisory Board (8)
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
17.10.2016 List of members of the Board / Supervisory Board 31.05.2016 (TIF) •
17.10.2016 List of members of the Board / Supervisory Board 31.05.2016 (TIF) •
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Memorandum of Association (1)
13.06.2011 Memorandum of Association 31.05.2011 (TIF)
Protocols/decisions of a company/organisation (11)
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
17.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
17.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
Show all
Registration certificates (1)
13.06.2011 Registration certificates 09.06.2011 (TIF) •
2022 (24)
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Application 31.01.2022 (docx) •
03.02.2022 Application 31.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (TIF) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 31.01.2022 (DOCX) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
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2021 (1)
02.09.2021 2020 Annual report (full) (PDF)
2020 (1)
19.08.2020 2019 Annual report (full) (PDF)
2019 (4)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (24)
17.10.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
17.10.2016 Consent of members of the supervisory board 30.05.2016 (TIF) •
17.10.2016 List of members of the Board / Supervisory Board 31.05.2016 (TIF) •
17.10.2016 List of members of the Board / Supervisory Board 31.05.2016 (TIF) •
17.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
17.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
07.10.2016 Amendments to the Articles of Association 31.05.2016 (docx)
07.10.2016 Amendments to the Articles of Association 31.05.2016 (docx)
07.10.2016 Amendments to the Articles of Association 31.05.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Articles of Association 31.05.2016 (docx)
07.10.2016 Articles of Association 31.05.2016 (docx)
07.10.2016 Articles of Association 31.05.2016 (EDOC) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
07.10.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
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2011 (8)
13.06.2011 Announcement regarding the legal address 31.05.2011 (TIF) •
13.06.2011 Application 31.05.2011 (TIF) •
13.06.2011 Articles of Association 31.05.2011 (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
13.06.2011 Consent of members of the supervisory board 31.05.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
13.06.2011 Memorandum of Association 31.05.2011 (TIF)
13.06.2011 Registration certificates 09.06.2011 (TIF) •
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