BD Serviss, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BD Serviss
Registration number, date 40203541169, 16.02.2024
VAT number LV40203541169 from 05.03.2024 Europe VAT register
Register, date Commercial Register, 16.02.2024
Legal address "Roze 173", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 50 EUR, registered payment 16.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.02.2024
* 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 € 0.50 € 50 Latvia 16.02.2024 16.02.2024

Apply information changes

"BD Serviss", SIA

Mārkalnes 11, Rīga, LV-1024 Check address owners

Labiekārtošana, apzaļumošana

https://www.brugesanas-darbi.lv/

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.47 KB 16.02.2024 13.02.2024 1

Articles of Association

EDOC 25 KB 16.02.2024 09.02.2024 1

Memorandum of Association

EDOC 26.28 KB 16.02.2024 09.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.78 KB 16.02.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.24 KB 16.02.2024 13.02.2024 1

Announcement regarding the legal address

EDOC 24.69 KB 16.02.2024 09.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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