BBDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBDS"
Registration number, date 40103525401, 20.03.2012
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Citadeles iela 5 – 24, Rīga, LV-1010 Check address owners
Fixed capital 4 EUR, registered payment 22.07.2016
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.03.2012
* 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 % 3 LVL 1 LVL 3 Latvia 11.02.2013 25.02.2013

Historical company names

SIA "EURO DENTAL TOUR" Until 25.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 09.08.2019  PDF (935.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.07.2019  PDF (1.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2019  PDF (1.45 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.09.2016  PDF (1006.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
BBDS 2013GP VadibasZinojums PDF

2012

 Annual report 20.03.2012 - 31.12.2012 30.06.2013  ZIP
1_HTML izdruka HTML
BBDS 2012GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.73 KB 27.02.2013 11.02.2013 1

Articles of Association

 TIF 20.61 KB 27.02.2013 11.02.2013 1

Shareholders’ register

TIF 14.61 KB 27.02.2013 11.02.2013 1

Articles of Association

 TIF 49.93 KB 22.03.2012 14.03.2012 3

Memorandum of association

 TIF 62.72 KB 22.03.2012 14.03.2012 2

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 40.37 KB 27.02.2013 25.02.2013 2

Registration certificates

 TIF 18.96 KB 27.02.2013 25.02.2013 1

Application

 TIF 96.38 KB 27.02.2013 11.02.2013 4

Protocols/decisions of a company/organisation

 TIF 29.83 KB 27.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.37 KB 22.03.2012 20.03.2012 2

Registration certificates

 TIF 46.37 KB 22.03.2012 20.03.2012 1

Announcement regarding the legal address

 TIF 8.54 KB 22.03.2012 14.03.2012 1

Application

 TIF 120.92 KB 22.03.2012 14.03.2012 6

Bank statements or other document regarding the payment of the equity

TIF 51.08 KB 22.03.2012 14.03.2012 3

Confirmation or consent to legal address

 TIF 6.5 KB 22.03.2012 14.03.2012 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