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Sabiedrība ar ierobežotu atbildību "BM Zeltene"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | |||||||||
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| Liquidation proceeding, process started on 15.11.2024, grounds for liquidation: 24.10.2024. dalībnieka lēmums Nr.1. | ||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "BM Zeltene" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40103144470 | |||||||||
| Reg. date | 05.12.1994 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Rīga, 11. novembra krastmala 35-65, LV-1050 | |||||||||
| Registered share capital, date |
3,130 EUR, 14.07.2016
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| Paid-in share capital, date |
3,130 EUR, 14.07.2016 |
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| NACE | 14.21 Manufacture of outerwear | |||||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | |||||||||
| Last updated in the RE | 15.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (23) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity -9,056 EUR | Date submitted15.07.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity -9,056 EUR | Date submitted15.07.2024 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -105 EUR | Equity -9,056 EUR | Date submitted15.07.2024 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -115 EUR | Equity -8,951 EUR | Date submitted01.02.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -112 EUR | Equity -33,836 EUR | Date submitted10.08.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -1,258 EUR | Equity -33,724 EUR | Date submitted01.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -408 EUR | Equity -32,466 EUR | Date submitted11.05.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -519 EUR | Equity -32,058 EUR | Date submitted19.04.2017 | Number of employees 0 |
| Year2015 | Net sales 770 EUR | Net profit -50 EUR | Equity -31,539 EUR | Date submitted06.05.2016 | Number of employees 1 |
| Year2014 | Net sales 0 EUR | Net profit -507 EUR | Equity -31,489 EUR | Date submitted01.05.2015 | Number of employees 1 |
| Year2013 | Net sales 1,142 LVL | Net profit -2,408 LVL | Equity -21,774 LVL | Date submitted10.05.2014 | Number of employees 1 |
| Year2012 | Net sales 2,297 LVL | Net profit 373 LVL | Equity -19,165 LVL | Date submitted04.05.2013 | Number of employees 1 |
| Year2011 | Net sales 460 LVL | Net profit -832 LVL | Equity -19,538 LVL | Date submitted03.05.2012 | Number of employees 2 |
| Year2010 | Net sales 2,403 LVL | Net profit -2,976 LVL | Equity -18,706 LVL | Date submitted06.05.2011 | Number of employees 2 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted13.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted08.05.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted28.05.2008 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other190 EUR | Total190 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions-50 EUR | Personal Income Tax0 EUR | Other50 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other110 EUR | Total110 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (38) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 07.11.2024 | Announcement regarding the legal address 25.11.2004 (TIF) • |
| Annual report (full) (19) | |
| 15.07.2024 | 2021 Annual report (full) (PDF) |
| 15.07.2024 | 2022 Annual report (full) (PDF) |
| 15.07.2024 | 2023 Annual report (full) (PDF) |
| 01.02.2021 | 2020 Annual report (full) (PDF) |
| 10.08.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 06.05.2011 | 2010 Annual report (full) (HTML) |
| 13.05.2010 | 2009 Annual report (full) (TIF) |
| 08.05.2009 | 2008 Annual report (full) (TIF) |
| 28.05.2008 | 2007 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 12.11.2024 | Application 10.11.2024 (TIF) • |
| 07.11.2024 | Application 21.12.2007 (TIF) • |
| 07.11.2024 | Application 25.11.2004 (TIF) • |
| Articles of Association (1) | |
| 07.11.2024 | Articles of Association 25.11.2004 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 07.11.2024 | Consent of a member of the Board / executive director 25.11.2004 (TIF) • |
| Consent of the auditor (1) | |
| 07.11.2024 | Consent of the auditor 25.11.2004 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 15.11.2024 | Decisions / letters / protocols of public notaries 15.11.2024 (edoc) |
| 07.11.2024 | Decisions / letters / protocols of public notaries 27.12.2004 (TIF) • |
| 07.11.2024 | Decisions / letters / protocols of public notaries 02.01.2008 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 07.11.2024 | Protocols/decisions of a company/organisation 20.12.2007 (TIF) • |
| 07.11.2024 | Protocols/decisions of a company/organisation 25.11.2004 (TIF) • |
| 04.11.2024 | Protocols/decisions of a company/organisation 24.10.2024 (TIF) • |
| Receipts on the publication and state fees (4) | |
| 07.11.2024 | Receipts on the publication and state fees 21.12.2007 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 30.11.2004 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 21.12.2007 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 30.11.2004 (TIF) • |
| Show all | |
| Registration certificates (1) | |
| 07.11.2024 | Registration certificates 27.12.2004 (TIF) • |
| Sample report (1) | |
| 07.11.2024 | Sample report 14.12.2004 (TIF) • |
| 2024 (22) | |
| 15.11.2024 | Decisions / letters / protocols of public notaries 15.11.2024 (edoc) |
| 12.11.2024 | Application 10.11.2024 (TIF) • |
| 07.11.2024 | Announcement regarding the legal address 25.11.2004 (TIF) • |
| 07.11.2024 | Application 21.12.2007 (TIF) • |
| 07.11.2024 | Application 25.11.2004 (TIF) • |
| 07.11.2024 | Articles of Association 25.11.2004 (TIF) |
| 07.11.2024 | Consent of a member of the Board / executive director 25.11.2004 (TIF) • |
| 07.11.2024 | Consent of the auditor 25.11.2004 (TIF) • |
| 07.11.2024 | Decisions / letters / protocols of public notaries 27.12.2004 (TIF) • |
| 07.11.2024 | Decisions / letters / protocols of public notaries 02.01.2008 (TIF) • |
| 07.11.2024 | Protocols/decisions of a company/organisation 20.12.2007 (TIF) • |
| 07.11.2024 | Protocols/decisions of a company/organisation 25.11.2004 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 21.12.2007 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 30.11.2004 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 21.12.2007 (TIF) • |
| 07.11.2024 | Receipts on the publication and state fees 30.11.2004 (TIF) • |
| 07.11.2024 | Registration certificates 27.12.2004 (TIF) • |
| 07.11.2024 | Sample report 14.12.2004 (TIF) • |
| 04.11.2024 | Protocols/decisions of a company/organisation 24.10.2024 (TIF) • |
| 15.07.2024 | 2021 Annual report (full) (PDF) |
| 15.07.2024 | 2022 Annual report (full) (PDF) |
| 15.07.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 01.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 10.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 19.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 06.05.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 13.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 08.05.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 28.05.2008 | 2007 Annual report (full) (TIF) |
