BD Millennium, SIA
Limited Liability Company
Place in branch
97 by employees
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 | Economic activity suspended, 11.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BD Millennium" |
| Registration number, date | 40103502396, 18.01.2012 |
| VAT number | None (excluded 11.09.2013) Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Stacijas iela 18 – 13, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Belarus | Belarus |
|
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 | 30.05.2013 |
* 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 % | 20 | LVL 500 | LVL 10 000 | Belarus | 30.05.2013 | 30.05.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BD VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lpp.1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.82 KB | 04.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 24.01 KB | 23.08.2012 | 09.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.75 KB | 23.08.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 23.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 27.85 KB | 19.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 19.01.2012 | 16.01.2012 | 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 |
EDOC | 71.27 KB | 11.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 06.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 177.33 KB | 04.06.2013 | 30.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.32 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 04.06.2013 | 30.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 23.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 141.55 KB | 23.08.2012 | 09.08.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.64 KB | 23.08.2012 | 09.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 23.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 19.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 48.31 KB | 19.01.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 19.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 19.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 90.14 KB | 19.01.2012 | 16.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 19.01.2012 | 16.01.2012 | 1 |
Submission/Application |
TIF | 6.95 KB | 19.01.2012 | 16.01.2012 | 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