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 | Sabiedrība ar ierobežotu atbildību "BD 62" |
| Registration number, date | 40003951191, 29.08.2007 |
| VAT number | LV40003951191 from 26.10.2007 Europe VAT register |
| Register, date | Commercial Register, 29.08.2007 |
| Legal address | Vidrižu iela 6A – 33, Rīga, LV-1006 Check address owners |
| Fixed capital | 7 554 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 0.9 | 1.37 | 1.98 |
| Personal income tax (thousands, €) | 0.52 | 0.6 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 1.22 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
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. | 29.08.2007 |
* 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 % | 7 554 | € 1 | € 7 554 | Latvia | 18.12.2015 | 28.12.2015 |
Historical addresses
| Rīga, Brīvības iela 237/3-33 | Until 29.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 237 k-3 - 33 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (187.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (842.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bd62 gp 2021 dl | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (780.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (730.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bd62 dl 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bd 62 dl 2017.signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170317 161813.paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin.paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (4.48 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (915.28 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (626.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.58 KB | 05.01.2016 | 18.12.2015 | 1 |
Articles of Association |
TIF | 63.84 KB | 05.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 276.11 KB | 05.01.2016 | 18.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.5 KB | 19.11.2015 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 15.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 19.87 KB | 15.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 75.18 KB | 15.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 04.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 21.95 KB | 04.01.2010 | 28.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.65 KB | 04.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 47.48 KB | 04.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 06.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 19.64 KB | 17.09.2007 | 20.08.2007 | 1 |
Memorandum of association |
TIF | 32.52 KB | 17.09.2007 | 20.08.2007 | 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 | 54.87 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 108.41 KB | 05.01.2016 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 113.98 KB | 19.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 19.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 15.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 160.49 KB | 15.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.52 KB | 15.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 04.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 70.97 KB | 04.01.2010 | 28.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.72 KB | 04.01.2010 | 28.12.2009 | 1 |
Auditor’s opinion |
TIF | 53.78 KB | 04.01.2010 | 28.12.2009 | 1 |
Other documents |
TIF | 19.39 KB | 04.01.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 04.01.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 06.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 66.54 KB | 06.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 17.09.2007 | 29.08.2007 | 1 |
Registration certificates |
TIF | 22.37 KB | 17.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 62.5 KB | 17.09.2007 | 23.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 17.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.28 KB | 17.09.2007 | 22.08.2007 | 2 |
Application |
TIF | 77.88 KB | 17.09.2007 | 21.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 5.7 KB | 17.09.2007 | 20.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.67 KB | 17.09.2007 | 20.08.2007 | 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