BAD EK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2016
Business form Limited Liability Company
Registered name SIA "BAD EK"
Registration number, date 40103513629, 17.02.2012
VAT number None (excluded 28.02.2014) Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address "Kūdra 3", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) -0.35 0
Statutory social insurance contributions (thousands, €) 0.35 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mežizstrāde (22.0)

Historical company names

SIA "TESA Komp" Until 24.10.2013 11 years ago
SIA "OZOLS JG" Until 10.05.2013 11 years ago

Historical addresses

Rīga, Raunas iela 35 k-2 -31 Until 04.02.2014 10 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Dzeņu iela 2 Until 10.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 17.02.2012 - 31.12.2012 21.09.2013  ZIP
1_HTML izdruka HTML
VADibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.39 KB 05.02.2014 27.01.2014 3

Articles of Association

 TIF 35.97 KB 25.10.2013 21.10.2013 2

Amendments to the Articles of Association

 TIF 14.44 KB 13.05.2013 02.05.2013 1

Articles of Association

 TIF 17.48 KB 13.05.2013 02.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.1 KB 13.05.2013 02.05.2013 1

Shareholders’ register

TIF 21.64 KB 13.05.2013 02.05.2013 1

Amendments to the Articles of Association

 TIF 9.88 KB 10.04.2013 28.03.2013 1

Articles of Association

 TIF 13.75 KB 10.04.2013 28.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 31.17 KB 10.04.2013 28.03.2013 1

Shareholders’ register

TIF 37.6 KB 10.04.2013 28.03.2013 2

Articles of Association

 TIF 12.22 KB 21.02.2012 07.02.2012 1

Memorandum of Association

 TIF 26.8 KB 21.02.2012 07.02.2012 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 54.25 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 24.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.81 KB 13.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 10.03.2014 10.03.2014 2

State Revenue Service decisions/letters/statements

 EDOC 38.87 KB 05.03.2014 05.03.2014 1

State Revenue Service decisions/letters/statements

 DOCX 22.81 KB 05.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.26 KB 05.02.2014 04.02.2014 2

Confirmation or consent to legal address

 TIF 20.46 KB 05.02.2014 31.01.2014 1

Application

 TIF 285.35 KB 05.02.2014 27.01.2014 4

Protocols/decisions of a company/organisation

 TIF 64.07 KB 05.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.43 KB 25.10.2013 24.10.2013 2

Registration certificates

 TIF 57.19 KB 25.10.2013 24.10.2013 1

Application

 TIF 99.79 KB 25.10.2013 21.10.2013 4

Protocols/decisions of a company/organisation

 TIF 37.01 KB 25.10.2013 21.10.2013 2

Registration certificates

 TIF 48.23 KB 25.10.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 57 KB 13.05.2013 10.05.2013 2

Registration certificates

 TIF 69.13 KB 13.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.09 KB 13.05.2013 09.05.2013 2

Application

 TIF 309.24 KB 13.05.2013 03.05.2013 4

Consent of a member of the Board / executive director

 TIF 40.12 KB 13.05.2013 03.05.2013 2

Statement of the Board regarding the payment of the equity

 TIF 11.87 KB 13.05.2013 02.05.2013 1

Protocols/decisions of a company/organisation

 TIF 26.78 KB 13.05.2013 02.05.2013 1

Confirmation or consent to legal address

 TIF 19.12 KB 13.05.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 10.04.2013 05.04.2013 2

Application

 TIF 135.07 KB 10.04.2013 28.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 10.04.2013 28.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.76 KB 10.04.2013 28.03.2013 1

Protocols/decisions of a company/organisation

 TIF 34.55 KB 10.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 21.02.2012 17.02.2012 2

Registration certificates

 TIF 53.75 KB 21.02.2012 17.02.2012 1

Announcement regarding the legal address

 TIF 8.69 KB 21.02.2012 07.02.2012 1

Application

 TIF 113.82 KB 21.02.2012 07.02.2012 4

Power of attorney, act of empowerment

 TIF 13.51 KB 21.02.2012 07.02.2012 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