Baddog, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
341 by profit
100 by paid taxes
23 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 | SIA "Baddog" |
| Registration number, date | 40103387541, 02.03.2011 |
| VAT number | LV40103387541 from 21.11.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Brīvības iela 100B – 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
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, €) | 2.21 | 1.97 | 3.07 |
| Personal income tax (thousands, €) | 0.3 | 0.62 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.95 | 1.55 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 10.01.2022, 391.30 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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. | 02.03.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.08.2021 | 09.09.2021 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 66 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 71 - 66 | Until 09.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (148.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 01 GP 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 01 GP 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baddog protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols JPG | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (151.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0496 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va3 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va | TIF | ||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 87.7 KB | 09.09.2021 | 15.08.2021 | 1 |
Amendments to the Articles of Association |
83.85 KB | 09.09.2021 | 15.08.2021 | 1 | |
Articles of Association |
EDOC | 56.8 KB | 09.09.2021 | 15.08.2021 | 1 |
Articles of Association |
49.58 KB | 09.09.2021 | 15.08.2021 | 1 | |
Shareholders’ register |
EDOC | 54.97 KB | 09.09.2021 | 15.08.2021 | 1 |
Shareholders’ register |
51.28 KB | 09.09.2021 | 15.08.2021 | 1 | |
Articles of Association |
TIF | 19.48 KB | 07.03.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 07.03.2011 | 16.02.2011 | 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 |
EDOC | 62.66 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
491.21 KB | 09.09.2021 | 05.09.2021 | 1 | |
Application |
491.21 KB | 09.09.2021 | 05.09.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 87.7 KB | 09.09.2021 | 15.08.2021 | 1 |
Articles of Association |
EDOC | 56.8 KB | 09.09.2021 | 15.08.2021 | 1 |
Protocols/decisions of a company/organisation |
70.15 KB | 09.09.2021 | 15.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.15 KB | 09.09.2021 | 15.08.2021 | 1 | |
Shareholders’ register |
EDOC | 54.97 KB | 09.09.2021 | 15.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 48.89 KB | 07.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 234.69 KB | 07.03.2011 | 25.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 10.44 KB | 07.03.2011 | 16.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 07.03.2011 | 16.02.2011 | 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