BD Concept, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BD Concept" |
| Registration number, date | 40003833528, 14.06.2006 |
| VAT number | None (excluded 08.07.2011) Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Babītes nov., Babītes pag., Piņķi, "Ledus halle" Check address owners |
| Fixed capital | 32 350 LVL , registered 04.11.2008 (registered payment 04.11.2008: 32 350 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dammes iela 15-1 | Until 18.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (8.73 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (2.42 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (431.02 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (206.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.2 KB | 23.09.2010 | 10.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 41.56 KB | 06.11.2008 | 30.10.2008 | 1 |
Articles of Association |
TIF | 33.46 KB | 06.11.2008 | 30.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.41 KB | 06.11.2008 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 25.8 KB | 06.11.2008 | 30.10.2008 | 1 |
Articles of Association |
TIF | 16.08 KB | 10.06.2008 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 19.4 KB | 10.06.2008 | 05.06.2006 | 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 | 55.37 KB | 10.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 28.04.2014 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 20.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 91.38 KB | 20.04.2011 | 23.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7 KB | 20.04.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 23.09.2010 | 22.09.2010 | 2 |
Application |
TIF | 153.04 KB | 23.09.2010 | 10.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 23.09.2010 | 10.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 273.05 KB | 23.09.2010 | 06.05.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 26.06.2009 | 25.06.2009 | 1 |
Application |
TIF | 74.7 KB | 26.06.2009 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 26.06.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 26.06.2009 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 24.03.2009 | 23.03.2009 | 2 |
Application |
TIF | 24.33 KB | 24.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 24.03.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 06.11.2008 | 04.11.2008 | 2 |
Application |
TIF | 223.1 KB | 06.11.2008 | 30.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.65 KB | 06.11.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 06.11.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 99.17 KB | 06.11.2008 | 30.10.2008 | 2 |
Other documents |
TIF | 62.02 KB | 06.11.2008 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 10.06.2008 | 05.06.2008 | 1 |
Application |
TIF | 50.68 KB | 10.06.2008 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 10.06.2008 | 02.06.2008 | 2 |
Sample report |
TIF | 24.88 KB | 10.06.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 10.06.2008 | 14.06.2006 | 1 |
Registration certificates |
TIF | 23.98 KB | 10.06.2008 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 10.06.2008 | 09.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 10.06.2008 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 10.06.2008 | 05.06.2006 | 1 |
Application |
TIF | 227.9 KB | 10.06.2008 | 05.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 10.06.2008 | 05.06.2006 | 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