BD Grupa, 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, 19.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BD Grupa" |
| Registration number, date | 40003640636, 07.08.2003 |
| VAT number | None (excluded 19.07.2016) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Juglas iela 18, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 34 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Ganību dambis 40-27 | Until 28.07.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2016.
Case number: C30525216 Started 19.04.2016,
ended 14.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.07.2016 |
15.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2016 |
26.04.2016 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2016 |
26.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BD VZ VID 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (110.56 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (426.44 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (429.91 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (299.33 KB) | ||
2005 |
Annual report | 13.05.2006 | PDF (199.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.89 KB | 07.04.2016 | 15.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.04 KB | 19.07.2016 | 19.07.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 19.07.2016 | 19.07.2016 | 1 |
Notary’s decision |
EDOC | 51.15 KB | 19.07.2016 | 19.07.2016 | 1 |
Application in Insolvency proceedings |
304.67 KB | 19.07.2016 | 18.07.2016 | 1 | |
Application in Insolvency proceedings |
EDOC | 310.37 KB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.49 KB | 19.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
TIF | 52.93 KB | 18.07.2016 | 15.07.2016 | 1 |
Court decision/judgement |
TIF | 112.81 KB | 18.07.2016 | 14.07.2016 | 2 |
Notary’s decision |
TIF | 70.15 KB | 28.04.2016 | 26.04.2016 | 2 |
Court decision/judgement |
TIF | 208.13 KB | 28.04.2016 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.16 KB | 07.04.2016 | 23.10.2015 | 2 |
Application |
TIF | 216.12 KB | 07.04.2016 | 19.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 07.04.2016 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.64 KB | 07.04.2016 | 15.10.2015 | 2 |
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