B.D.S.1, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
15 by profit
12 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B.D.S.1"
Registration number, date 40103668774, 10.05.2013
VAT number LV40103668774 from 04.06.2014 Europe VAT register
Register, date Commercial Register, 10.05.2013
Legal address Buļļu iela 47, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 08.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 212.93 279.46 213.78
Personal income tax (thousands, €) 4.4 4.25 2.49
Statutory social insurance contributions (thousands, €) 10.2 11.15 7.76
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 06.09.2022 22.09.2022

Apply information changes

ML

"B.D.S.1", SIA

Buļļu 47, Rīga LV-1067 Check address owners

Metāllūžņi

Historical company names

SIA "Būves Veikals" Until 03.06.2014 10 years ago

Historical addresses

Rīga, Elvīras iela 12-32 Until 03.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ BDS1 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 10.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BV 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.88 KB 14.09.2022 06.09.2022 2

Amendments to the Articles of Association

 TIF 33.82 KB 09.12.2014 24.11.2014 1

Articles of Association

 TIF 77.81 KB 09.12.2014 24.11.2014 2

Shareholders’ register

TIF 68.2 KB 09.12.2014 24.11.2014 2

Shareholders’ register

TIF 83.75 KB 09.12.2014 24.11.2014 2

Articles of Association

 TIF 12.44 KB 10.06.2013 18.04.2013 1

Memorandum of Association

 TIF 30.52 KB 10.06.2013 18.04.2013 1

Articles of Association

 TIF 24.65 KB 03.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 22.09.2022 22.09.2022 2

Power of attorney, act of empowerment

 TIF 19.52 KB 19.09.2022 16.09.2022 1

Application

 TIF 198.34 KB 19.09.2022 06.09.2022 5

Protocols/decisions of a company/organisation

 TIF 54.51 KB 14.09.2022 06.09.2022 2

Decisions / letters / protocols of public notaries

 TIF 82.22 KB 09.12.2014 08.12.2014 2

Application

 TIF 798.17 KB 09.12.2014 03.12.2014 5

Consent of a member of the Board / executive director

 TIF 57.85 KB 09.12.2014 24.11.2014 2

Protocols/decisions of a company/organisation

 TIF 216.66 KB 09.12.2014 24.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 43.63 KB 03.06.2014 03.06.2014 2

Application

 TIF 118.88 KB 03.06.2014 23.05.2014 2

Confirmation or consent to legal address

 TIF 14.23 KB 03.06.2014 23.05.2014 1

Protocols/decisions of a company/organisation

 TIF 29.4 KB 03.06.2014 23.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 09.12.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.88 KB 10.06.2013 10.05.2013 2

Registration certificates

 TIF 52.88 KB 10.06.2013 10.05.2013 1

Application

 TIF 78.69 KB 10.06.2013 23.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 10.06.2013 19.04.2013 1

Announcement regarding the legal address

 TIF 5.66 KB 10.06.2013 18.04.2013 1

Appraisal reports

 TIF 14.1 KB 10.06.2013 18.04.2013 1

Confirmation or consent to legal address

 TIF 7.17 KB 10.06.2013 18.04.2013 1

Power of attorney, act of empowerment

 TIF 11.03 KB 10.06.2013 18.04.2013 1
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