BDC MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
788 by turnover
131 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BDC MEŽS"
Registration number, date 40103304978, 06.07.2010
VAT number LV40103304978 from 24.07.2010 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Brūklenāju iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 317 800 EUR, registered payment 07.11.2024
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, €) 1.92 0.31 0.1
Personal income tax (thousands, €) 0.02 0 0.28
Statutory social insurance contributions (thousands, €) 0.1 0 1.52
Average employees count 1 1 2
Received COVID-19 downtime support 06.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.09.2014
* 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

SIA "RP INVEST"

Reg. no. 40103305066
Mārupes nov., Babītes pag., Piņķi, Brūklenāju iela 4

94.40 % 21 429 € 14 € 300 006 Latvia 04.11.2024 07.11.2024

Natural person

5.60 % 1 271 € 14 € 17 794 Latvia 04.11.2024 07.11.2024

Procures

Period Rights Person

From 14.09.2023

 Right to represent individually
Natural person (from 14.09.2023 )

Apply information changes

ML

"BDC Mežs", SIA

Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners

Mežizstrāde

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 6 Until 04.08.2011 13 years ago
Rīga, Stabu iela 29 - 5 Until 09.11.2018 6 years ago
Rīga, Brīvības gatve 214B - 1 Until 16.04.2020 4 years ago
Rīga, Kalnciema iela 44 Until 27.01.2021 3 years ago
Babītes nov., Babītes pag., Piņķi, Brūklenāju iela 4 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 31.05.2024  PDF (178.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (336.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS BDC ME S 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
BDC Mezs atzinums PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 002313 PDF
Vadibas zinojums 002297 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zin PDF
Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 09.07.2014  TIF (1.14 MB)

2012

 Annual report 20.06.2013  TIF (845.49 KB)

2011

 Annual report 04.09.2012  TIF (641.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.27 KB 07.11.2024 04.11.2024 1

Shareholders’ register

EDOC 29.93 KB 07.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 16.7 KB 02.10.2024 04.09.2024 1

Shareholders’ register

TIF 86.06 KB 26.08.2024 26.01.2024 3

Amendments to the Articles of Association

 TIF 22.79 KB 26.08.2024 11.01.2024 1

Articles of Association

 TIF 80.61 KB 26.08.2024 11.01.2024 3

Regulations for the increase/reduction of the equity

 TIF 36.63 KB 26.08.2024 11.01.2024 1

Shareholders’ register

DOCX 20.8 KB 16.10.2019 08.10.2019 1

Shareholders’ register

DOCX 20.8 KB 16.10.2019 08.10.2019 1

Shareholders’ register

TIF 44.62 KB 02.10.2014 22.09.2014 2

Amendments to the Articles of Association

 TIF 19.65 KB 21.03.2014 06.03.2014 1

Articles of Association

 TIF 75.81 KB 21.03.2014 06.03.2014 2

Shareholders’ register

TIF 76.75 KB 21.03.2014 06.03.2014 2

Shareholders’ register

TIF 26.99 KB 12.07.2013 28.06.2013 1

Shareholders’ register

TIF 60.69 KB 11.12.2012 04.12.2012 1

Articles of Association

 TIF 28.34 KB 19.09.2012 06.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 52.95 KB 19.09.2012 06.09.2012 1

Shareholders’ register

TIF 38.63 KB 19.09.2012 06.09.2012 1

Shareholders’ register

TIF 20.62 KB 03.10.2011 25.08.2011 1

Articles of Association

 TIF 144.08 KB 08.07.2010 02.07.2010 1

Memorandum of association

 TIF 162.11 KB 08.07.2010 02.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 33.36 KB 07.11.2024 04.11.2024 3

Application

 EDOC 27.85 KB 02.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.22 KB 02.10.2024 04.09.2024 1

Application

 TIF 286.37 KB 26.08.2024 22.08.2024 8

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 26.08.2024 25.01.2024 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 26.08.2024 24.01.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.59 KB 26.08.2024 11.01.2024 1

Protocols/decisions of a company/organisation

 TIF 170.09 KB 26.08.2024 11.01.2024 4

Application

 EDOC 47.69 KB 14.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 27.01.2021 27.01.2021 2

Application

 DOCX 48.17 KB 27.01.2021 18.01.2021 1

Application

 EDOC 53.31 KB 27.01.2021 18.01.2021 1

Confirmation or consent to legal address

 EDOC 27.8 KB 27.01.2021 18.01.2021 1

Confirmation or consent to legal address

 DOCX 24.76 KB 27.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 16.04.2020 16.04.2020 2

Application

 TIF 110.59 KB 09.04.2020 07.04.2020 3

Confirmation or consent to legal address

 TIF 12.95 KB 09.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 16.10.2019 16.10.2019 2

Application

 EDOC 55.04 KB 16.10.2019 11.10.2019 4

Application

 DOCX 46.59 KB 16.10.2019 11.10.2019 4

Application

 DOCX 46.59 KB 16.10.2019 11.10.2019 4

Shareholders’ register

EDOC 41.74 KB 16.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 09.11.2018 09.11.2018 2

Application

 TIF 161.9 KB 31.10.2018 23.10.2018 3

Confirmation or consent to legal address

 TIF 14.28 KB 31.10.2018 16.10.2018 1

Power of attorney, act of empowerment

 TIF 20.16 KB 31.10.2018 02.10.2018 1

Power of attorney, act of empowerment

 TIF 153.6 KB 31.10.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 02.10.2014 30.09.2014 2

Application

 TIF 102.48 KB 02.10.2014 23.09.2014 3

Consent of a member of the Board / executive director

 TIF 26.25 KB 02.10.2014 22.09.2014 2

Protocols/decisions of a company/organisation

 TIF 65 KB 02.10.2014 22.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 68.75 KB 21.03.2014 20.03.2014 2

Application

 TIF 166.02 KB 21.03.2014 11.03.2014 3

Protocols/decisions of a company/organisation

 TIF 127.5 KB 21.03.2014 06.03.2014 3

Documents attesting the transfer of shares

TIF 17.91 KB 21.03.2014 01.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 12.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 75.42 KB 02.07.2013 02.07.2013 2

Application

 TIF 77.67 KB 12.07.2013 28.06.2013 2

Orders/request/cover notes of court bailiffs

 TIF 475.16 KB 03.07.2013 12.03.2013 1

Other documents

 TIF 56.27 KB 12.07.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 105.16 KB 11.12.2012 10.12.2012 2

Application

 TIF 227.12 KB 11.12.2012 04.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 154.77 KB 11.12.2012 04.12.2012 2

Other documents

 TIF 76.48 KB 11.12.2012 04.12.2012 2

Power of attorney, act of empowerment

 TIF 162.51 KB 12.07.2013 28.11.2012 4

Decisions / letters / protocols of public notaries

 EDOC 920.81 KB 23.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

 RTF 183.87 KB 23.11.2012 23.11.2012 2

Orders/request/cover notes of court bailiffs

 TIF 48.72 KB 26.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 19.09.2012 18.09.2012 2

Application

 TIF 148.39 KB 19.09.2012 12.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.6 KB 19.09.2012 06.09.2012 1

Appraisal reports

 TIF 114.39 KB 19.09.2012 06.09.2012 2

Protocols/decisions of a company/organisation

 TIF 88.94 KB 19.09.2012 06.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 03.10.2011 30.09.2011 2

Application

 TIF 126.7 KB 03.10.2011 25.08.2011 4

Protocols/decisions of a company/organisation

 TIF 48.36 KB 03.10.2011 25.08.2011 2

Documents attesting the transfer of shares

TIF 16.68 KB 03.10.2011 16.08.2011 1

Documents attesting the transfer of shares

TIF 16.18 KB 03.10.2011 15.08.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.29 KB 03.10.2011 09.08.2011 1

Other documents

 TIF 10.98 KB 03.10.2011 06.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.03 KB 08.08.2011 04.08.2011 1

Application

 TIF 33.63 KB 08.08.2011 26.07.2011 1

Power of attorney, act of empowerment

 TIF 245.74 KB 08.08.2011 11.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 208.12 KB 08.07.2010 06.07.2010 2

Registration certificates

 TIF 224.87 KB 08.07.2010 06.07.2010 1

Announcement regarding the legal address

 TIF 114.09 KB 08.07.2010 02.07.2010 1

Application

 TIF 925.67 KB 08.07.2010 02.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 86.17 KB 08.07.2010 02.07.2010 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