BADRIYAH, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BADRIYAH"
Registration number, date 50103867541, 04.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2015
Legal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2018
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, €) 0.11 0 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
Latvia India

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   19.01.2018
* 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 % 2 800 € 1 € 2 800 India 28.12.2017 08.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Džokkers" Until 08.01.2018 6 years ago

Historical addresses

Saulkrastu nov., Saulkrastu pag., Jubileja, "Jubileja 155" Until 08.01.2018 6 years ago
Valmiera, Beātes iela 25A - 14 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Beātes iela 25A - 14 Until 07.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.56 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (1.79 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.12.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (714.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.09.2020  PDF (709.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2019  PDF (921.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums0002 PDF

2015

Annual report 04.02.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.09 KB 05.01.2018 28.12.2017 1

Articles of Association

TIF 62.79 KB 05.01.2018 28.12.2017 2

Regulations for the increase/reduction of the equity

TIF 27.8 KB 28.12.2017 28.12.2017 1

Shareholders’ register

TIF 69.16 KB 28.12.2017 28.12.2017 2

Shareholders’ register

TIF 147.71 KB 28.12.2017 28.12.2017 3

Articles of Association

TIF 11.33 KB 16.03.2015 30.01.2015 1

Memorandum of Association

TIF 25.51 KB 16.03.2015 30.01.2015 1

Shareholders’ register

TIF 50.97 KB 16.03.2015 28.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.72 KB 07.02.2023 01.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 19.01.2018 19.01.2018 2

Application

TIF 242.46 KB 17.01.2018 16.01.2018 5

Protocols/decisions of a company/organisation

TIF 51.43 KB 17.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.84 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 08.01.2018 08.01.2018 2

Application

TIF 733.06 KB 05.01.2018 28.12.2017 7

Bank statements or other document regarding the payment of the equity

TIF 43.7 KB 28.12.2017 28.12.2017 1

Protocols/decisions of a company/organisation

TIF 90.47 KB 28.12.2017 28.12.2017 2

Confirmation or consent to legal address

TIF 14.36 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 16.06.2017 16.06.2017 2

Application

TIF 206.52 KB 13.06.2017 13.06.2017 5

Protocols/decisions of a company/organisation

TIF 22.51 KB 13.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 16.03.2015 04.02.2015 2

Announcement regarding the legal address

TIF 11.78 KB 16.03.2015 30.01.2015 1

Application

TIF 91.43 KB 16.03.2015 28.01.2015 3
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