BD Research, SIA

Limited Liability Company, Micro company
Place in branch
433 by paid taxes
278 by employees

Basic data

Status
Economic activity suspended, 17.09.2024
Business form Limited Liability Company
Registered name BD Research SIA
Registration number, date 40203337918, 12.08.2021
VAT number None (excluded 15.03.2024) Europe VAT register
Register, date Commercial Register, 12.08.2021
Legal address Stopiņu iela 14 – 34, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2021
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, €) 10.87 1.15 0.01
Personal income tax (thousands, €) 1.27 1.15 0
Statutory social insurance contributions (thousands, €) 2.07 1.88 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
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   16.11.2023
* 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 % 1 € 1 € 1 Latvia 23.10.2023 16.11.2023

Historical addresses

Rīga, Marsa gatve 14 - 36 Until 01.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2025  PDF (79.16 KB) €11.00

2022

Annual report 12.08.2021 - 31.12.2022 06.01.2023  PDF (335 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.92 KB 16.11.2023 23.10.2023 1

Articles of Association

DOC 66.5 KB 12.08.2021 11.08.2021 1

Articles of Association

DOC 66.5 KB 12.08.2021 11.08.2021 1

Memorandum of Association

DOC 44.5 KB 12.08.2021 11.08.2021 1

Memorandum of Association

DOC 44.5 KB 12.08.2021 11.08.2021 1

Shareholders’ register

DOC 37 KB 12.08.2021 11.08.2021 1

Shareholders’ register

DOC 37 KB 12.08.2021 11.08.2021 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 89.71 KB 13.09.2024 13.09.2024 2

Application

EDOC 62.72 KB 16.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 34.86 KB 16.11.2023 23.10.2023 1

Application

EDOC 100.12 KB 01.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 12.08.2021 12.08.2021 2

Articles of Association

EDOC 33.29 KB 12.08.2021 11.08.2021 1

Application

DOCX 31.9 KB 12.08.2021 11.08.2021 1

Application

DOCX 31.9 KB 12.08.2021 11.08.2021 1

Memorandum of Association

EDOC 20.79 KB 12.08.2021 11.08.2021 1

Shareholders’ register

EDOC 17.95 KB 12.08.2021 11.08.2021 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