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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BDB Unlimited |
| Registration number, date | 44103128398, 20.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Melleņu iela 16, Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 940.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 870.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.17 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 10.07.2024 | 12.09.2024 |
Historical addresses
| Garkalnes nov., Makstenieki, Melleņu iela 16 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (94.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO 2020 | DOCX | ||||
2019 |
Annual report | 20.09.2019 - 31.12.2019 | 13.09.2020 | PDF (78.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.24 KB | 10.09.2024 | 10.09.2024 | 1 |
Articles of Association |
DOCX | 13.58 KB | 23.12.2019 | 25.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.75 KB | 23.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 13.94 KB | 23.12.2019 | 25.11.2019 | 1 |
Articles of Association |
DOCX | 12.72 KB | 20.09.2019 | 06.09.2019 | 1 |
Memorandum of Association |
DOCX | 13.46 KB | 20.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 20.09.2019 | 06.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 233.9 KB | 10.09.2024 | 10.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 74.04 KB | 10.09.2024 | 10.07.2024 | 1 |
Copy of the personal identification document |
207.34 KB | 10.09.2024 | 01.07.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 23.12.2019 | 23.12.2019 | 2 |
Articles of Association |
EDOC | 23.16 KB | 23.12.2019 | 25.11.2019 | 1 |
Application |
DOCX | 29.89 KB | 23.12.2019 | 25.11.2019 | 3 |
Application |
EDOC | 39.41 KB | 23.12.2019 | 25.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 23.12.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 23.12.2019 | 25.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.4 KB | 23.12.2019 | 25.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.05 KB | 23.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 23.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 23.12.2019 | 25.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.4 KB | 23.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 23.61 KB | 23.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.09.2019 | 20.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 12.43 KB | 20.09.2019 | 06.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.07 KB | 20.09.2019 | 06.09.2019 | 1 |
Articles of Association |
EDOC | 22.32 KB | 20.09.2019 | 06.09.2019 | 1 |
Application |
EDOC | 39.1 KB | 20.09.2019 | 06.09.2019 | 5 |
Application |
DOCX | 29.62 KB | 20.09.2019 | 06.09.2019 | 5 |
Confirmation or consent to legal address |
371.55 KB | 20.09.2019 | 06.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 20.09.2019 | 06.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 355.41 KB | 20.09.2019 | 06.09.2019 | 2 |
Memorandum of Association |
EDOC | 23.05 KB | 20.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 20.09.2019 | 06.09.2019 | 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