BD solutions, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
104 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BD solutions"
Registration number, date 40103328340, 01.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Skolas iela 37 – 34, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2010
* 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 LVL 1 LVL 1 Latvia 01.10.2010 01.10.2010

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (76.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (166.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (121.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (121.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (76.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2019  PDF (226.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2019  ZIP €9.00
Annual report 2016 PDF
SIA BD Solutions vadibas zinojums 2.odt ODT

2012

 Annual report 01.01.2012 - 31.12.2012 18.09.2013  ZIP
1_HTML izdruka HTML
SIA BD Solutions vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 06.07.2012  ZIP
1_HTML izdruka HTML
SIA BD Solutions vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.35 KB 13.10.2010 27.09.2010 1

Memorandum of Association

 TIF 36.2 KB 13.10.2010 24.09.2010 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 89.86 KB 13.10.2010 01.10.2010 2

Registration certificates

 TIF 144.95 KB 13.10.2010 01.10.2010 1

Announcement regarding the legal address

 TIF 19.96 KB 13.10.2010 28.09.2010 1

Application

 TIF 1.17 MB 13.10.2010 28.09.2010 8

Receipts on the publication and state fees

 TIF 58.25 KB 13.10.2010 27.09.2010 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