B.G.D.L., SIA

Limited Liability Company, Micro company
Place in branch
332 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B.G.D.L."
Registration number, date 40103275912, 23.02.2010
VAT number None (excluded 22.05.2023) Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address Andreja Saharova iela 3 – 11, Rīga, LV-1082 Check address owners
Fixed capital 5 845 EUR, registered payment 15.10.2014
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, €) 0 0.08 0
Personal income tax (thousands, €) 0 0.03 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010
* 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 % 5 845 € 1 € 5 845 Latvia 06.10.2014 15.10.2014

Apply information changes

ML

"B.G.D.L.", SIA

Andreja Saharova 3-11, Rīga LV-1082 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA "Dollken Riga" Until 18.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (103.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (485.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (652.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
bgdl zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
bgdl vad zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
zinojums bgdl PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
BGDL vadibas zinojums GP 2011 PDF

2010

 Annual report 23.02.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
B.G.D.L vad zin2010.pdf ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.47 KB 16.10.2014 06.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.32 KB 16.10.2014 06.10.2014 1

Shareholders’ register

TIF 31.08 KB 16.10.2014 06.10.2014 2

Articles of Association

 TIF 16.27 KB 22.03.2010 15.03.2010 1

Articles of Association

 TIF 15.91 KB 08.03.2010 15.02.2010 1

Memorandum of Association

 TIF 23.01 KB 08.03.2010 15.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 16.10.2014 15.10.2014 2

Application

 TIF 80.38 KB 16.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 10.9 KB 16.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

 TIF 54.47 KB 16.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 22.03.2010 18.03.2010 1

Registration certificates

 TIF 41.06 KB 22.03.2010 18.03.2010 1

Application

 TIF 65.91 KB 22.03.2010 15.03.2010 2

Protocols/decisions of a company/organisation

 TIF 19.61 KB 22.03.2010 15.03.2010 1

Registration certificates

 TIF 24.83 KB 22.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 08.03.2010 23.02.2010 2

Registration certificates

 TIF 15.82 KB 08.03.2010 23.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 08.03.2010 16.02.2010 1

Announcement regarding the legal address

 TIF 9.38 KB 08.03.2010 15.02.2010 1

Application

 TIF 178.9 KB 08.03.2010 15.02.2010 4
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