B.D.S., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
95 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.D.S." |
| Registration number, date | 40003283858, 20.02.1996 |
| VAT number | None (excluded 23.03.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Zvejnieku iela 11 – 10, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 16 790 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.D.S., SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 9 519.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 511.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 905.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 272.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 306.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 244.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 170.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 481.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 789.60 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 12 054.78 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 12 311.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 939.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 184.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 13 444.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 13 299.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 961.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 765.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 13 614.59 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 13 385.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 208.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 057.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 857.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 12 701.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 540.51 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 12 936.61 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 14 348.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 13 702.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 17 799.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 871.31 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 19 582.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 17 976.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 14 897.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 722.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 899.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 688.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 800.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 957.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 095.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 256.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 375.18 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 469.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 801.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 499.19 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 211.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 985.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 646.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 036.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 813.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 927.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 583.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 303.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 835.85 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 429.78 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 426.70 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 260.60 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 11 305.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 956.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 612.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 486.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 774.57 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 821.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 595.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 521.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 816.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 439.68 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 271.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 708.34 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 874.69 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 113.60 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.62 | 18.17 | 22.89 |
| Personal income tax (thousands, €) | 0.31 | 1.87 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 3.97 | 0.35 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 6 018 | LVL 1 | LVL 6 018 | Latvia | 23.11.2007 | 03.07.2009 |
Natural person |
49 % | 5 782 | LVL 1 | LVL 5 782 | Latvia | 23.11.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jāņa Dzepuka sabiedrība ar ierobežotu atbildību "B.D.S." | Until 14.03.2001 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 8-9 | Until 31.03.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zvejnieku iela 11-10 | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., Carnikava, Zvejnieku iela 11 - 10 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (267.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2023 | PDF (267.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (449.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (562.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.11.2019 | PDF (2.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (438 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2015 | HTML (90.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B 2010.3 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (464.9 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (460.17 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (336.35 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (547.03 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (176.75 KB) | ||
2004 |
Annual report | 02.07.2008 | TIF (564.08 KB) | ||
2003 |
Annual report | 02.07.2008 | TIF (582.63 KB) | ||
2002 |
Annual report | 02.07.2008 | TIF (490.18 KB) | ||
2001 |
Annual report | 02.07.2008 | TIF (593.71 KB) | ||
2000 |
Annual report | 02.07.2008 | TIF (922.77 KB) | ||
1999 |
Annual report | 02.07.2008 | TIF (745.14 KB) | ||
1998 |
Annual report | 02.07.2008 | TIF (988.55 KB) | ||
1997 |
Annual report | 02.07.2008 | TIF (1.07 MB) | ||
1996 |
Annual report | 27.01.2017 | TIF (1002.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.54 KB | 02.07.2008 | 13.11.2007 | 3 |
Shareholders’ register |
TIF | 19.56 KB | 02.07.2008 | 13.11.2007 | 1 |
Articles of Association |
TIF | 80.13 KB | 02.07.2008 | 01.03.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.81 KB | 02.07.2008 | 01.03.2004 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 02.07.2008 | 01.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 02.07.2008 | 09.05.2003 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 02.07.2008 | 09.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.91 KB | 02.07.2008 | 20.02.2001 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 02.07.2008 | 20.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 93.17 KB | 02.07.2008 | 12.12.1997 | 4 |
Articles of Association |
TIF | 173.25 KB | 02.07.2008 | 20.02.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 09.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.02.2020 | 14.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 11.02.2020 | 10.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 11.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 24.01.2019 | 24.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 22.01.2019 | 21.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.69 KB | 22.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 12.03.2018 | 12.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.26 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281 KB | 30.09.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 30.09.2011 | 30.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59 KB | 03.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 02.07.2008 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 02.07.2008 | 15.11.2007 | 2 |
Application |
TIF | 72.23 KB | 02.07.2008 | 13.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 02.07.2008 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 02.07.2008 | 31.03.2004 | 1 |
Registration certificates |
TIF | 105.87 KB | 02.07.2008 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 02.07.2008 | 25.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 02.07.2008 | 01.03.2004 | 1 |
Application |
TIF | 87.71 KB | 02.07.2008 | 01.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 02.07.2008 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 02.07.2008 | 01.03.2004 | 2 |
Appraisal reports |
TIF | 248.55 KB | 02.07.2008 | 15.11.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 02.07.2008 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 02.07.2008 | 22.05.2003 | 2 |
Other documents |
TIF | 17.04 KB | 02.07.2008 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 02.07.2008 | 09.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 02.07.2008 | 14.03.2001 | 1 |
Registration certificates |
TIF | 134.82 KB | 02.07.2008 | 14.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 02.07.2008 | 28.02.2001 | 1 |
Other documents |
TIF | 21.63 KB | 02.07.2008 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 02.07.2008 | 20.02.2001 | 3 |
Sample report |
TIF | 19.25 KB | 02.07.2008 | 14.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.09 KB | 02.07.2008 | 18.12.1997 | 1 |
Application |
TIF | 108.33 KB | 02.07.2008 | 16.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 02.07.2008 | 16.12.1997 | 1 |
Sample report |
TIF | 30.58 KB | 02.07.2008 | 16.12.1997 | 1 |
Other documents |
TIF | 12.83 KB | 02.07.2008 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 02.07.2008 | 12.12.1997 | 1 |
Application |
TIF | 88.91 KB | 02.07.2008 | 20.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 02.07.2008 | 20.02.1996 | 1 |
Registration certificates |
TIF | 68.39 KB | 02.07.2008 | 20.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 01.07.2008 | 15.02.1996 | 4 |
Copy of the personal identification document |
TIF | 62.71 KB | 02.07.2008 | 25.01.1993 | 2 |
Copy of the personal identification document |
TIF | 84.42 KB | 02.07.2008 | 25.01.1993 | 1 |
Copy of the personal identification document |
TIF | 207.82 KB | 02.07.2008 | 01.10.1992 | 1 |
Appraisal reports |
TIF | 25.75 KB | 02.07.2008 | 1 | |
Sample report |
TIF | 12.81 KB | 02.07.2008 | 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