BD Advisory, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.05.2024
Business form Limited Liability Company
Registered name SIA "BD Advisory"
Registration number, date 40103431002, 27.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2011
Legal address Vecmīlgrāvja 1. līnija 26 – 29, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR)
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
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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

  Liquidator Right to represent individually   05.12.2016
* 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 % 100 LVL 20 LVL 2 000 Latvia 27.06.2011 27.06.2011

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (186.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (212.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.08.2017  PDF (289.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (534.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  HTML (99.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 27.06.2011 - 31.12.2011 25.02.2013  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.43 KB 27.06.2011 14.06.2011 1

Memorandum of Association

TIF 158.22 KB 27.06.2011 14.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.82 KB 03.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 08.12.2016 05.12.2016 2

Application

TIF 80.17 KB 08.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

TIF 9.61 KB 08.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 200.69 KB 27.06.2011 27.06.2011 2

Registration certificates

TIF 221.49 KB 27.06.2011 27.06.2011 1

Announcement regarding the legal address

TIF 92.65 KB 27.06.2011 14.06.2011 1

Application

TIF 841.27 KB 27.06.2011 14.06.2011 3

Appraisal reports

TIF 116.98 KB 27.06.2011 14.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 141.46 KB 27.06.2011 14.06.2011 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