BDC tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
47 by profit
17 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BDC tehnoloģijas"
Registration number, date 42103037601, 05.04.2006
VAT number LV42103037601 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 05.04.2006
Legal address Sūnu iela 23, Liepāja, LV-3401 Check address owners
Fixed capital 5 960 EUR, registered payment 11.11.2015
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, €) 116.45 110.68 64.28
Personal income tax (thousands, €) 8.63 6.22 4.24
Statutory social insurance contributions (thousands, €) 13.97 11.99 8.36
Average employees count 2 4 4
Received COVID-19 downtime support 03.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
 Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
 Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2022
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   02.02.2022
* 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 % 20 € 298 € 5 960 21.12.2021 02.02.2022

Apply information changes

"BDC tehnoloģijas", SIA

Sūnu 23, Liepāja, LV-3401 Check address owners

Interneta pakalpojumi

Historical company names

SIA "Baltijas Datu Centrs" Until 11.11.2015 10 years ago

Historical addresses

Liepāja, Kuģinieku iela 7-2 Until 11.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (86.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 BDC PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 VZ BDC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS-2012 PDF

2011

 Annual report 16.05.2012  TIF (901.37 KB)

2010

 Annual report 29.04.2011  TIF (938.75 KB)

2009

 Annual report 11.05.2010  TIF (443.24 KB)

2008

 Annual report 08.05.2009  TIF (1.08 MB)

2007

 Annual report 05.11.2024  TIF (222.15 KB)

2006

 Annual report 04.07.2007  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.48 KB 28.01.2022 21.12.2021 2

Shareholders’ register

TIF 76.73 KB 25.04.2019 25.04.2019 2

Amendments to the Articles of Association

 TIF 14.04 KB 05.11.2024 20.10.2015 1

Articles of Association

 TIF 72.35 KB 05.11.2024 20.10.2015 2

Shareholders’ register

TIF 239.6 KB 05.11.2024 20.10.2015 4

Shareholders’ register

TIF 106.9 KB 05.11.2024 20.10.2015 3

Articles of Association

 TIF 34.39 KB 05.11.2024 25.02.2011 1

Shareholders’ register

TIF 35.64 KB 05.11.2024 25.02.2011 1

Articles of Association

 TIF 24.36 KB 18.03.2010 17.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 20.45 KB 18.03.2010 17.12.2007 1

Shareholders’ register

TIF 26.05 KB 18.03.2010 17.12.2007 1

Shareholders’ register

TIF 17.81 KB 18.03.2010 15.06.2007 1

Shareholders’ register

TIF 20.26 KB 18.03.2010 18.12.2006 1

Articles of Association

 TIF 18.56 KB 18.03.2010 29.03.2006 1

Memorandum of association

 TIF 55.38 KB 18.03.2010 29.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 02.02.2022 02.02.2022 2

Application

 TIF 304.42 KB 29.12.2021 22.12.2021 7

Protocols/decisions of a company/organisation

 TIF 46.35 KB 28.01.2022 21.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 30.04.2019 30.04.2019 2

Application

 TIF 278.91 KB 25.04.2019 25.04.2019 6

Protocols/decisions of a company/organisation

 TIF 65.8 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 63.32 KB 05.11.2024 11.11.2015 2

Registration certificates

 TIF 31.5 KB 05.11.2024 11.11.2015 1

Application

 TIF 206.92 KB 05.11.2024 23.10.2015 5

Confirmation or consent to legal address

 TIF 13.04 KB 05.11.2024 20.10.2015 1

Protocols/decisions of a company/organisation

 TIF 111.98 KB 05.11.2024 20.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 05.11.2024 15.03.2011 2

Application

 TIF 167.15 KB 05.11.2024 10.03.2011 5

Protocols/decisions of a company/organisation

 TIF 63.03 KB 05.11.2024 25.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.6 KB 05.11.2024 16.04.2009 1

Receipts on the publication and state fees

 TIF 29.45 KB 05.11.2024 06.04.2009 1

Receipts on the publication and state fees

 TIF 26.44 KB 05.11.2024 06.04.2009 1

Application

 TIF 135.6 KB 05.11.2024 03.04.2009 4

Protocols/decisions of a company/organisation

 TIF 40.16 KB 05.11.2024 03.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 18.03.2010 02.01.2008 1

Application

 TIF 237.13 KB 18.03.2010 21.12.2007 5

Receipts on the publication and state fees

 TIF 27.75 KB 05.11.2024 19.12.2007 1

Receipts on the publication and state fees

 TIF 29.83 KB 05.11.2024 19.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.31 KB 18.03.2010 19.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 18.03.2010 19.12.2007 1

Sample report

 TIF 16.51 KB 18.03.2010 19.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.4 KB 18.03.2010 17.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.76 KB 18.03.2010 17.12.2007 1

Protocols/decisions of a company/organisation

 TIF 37.12 KB 18.03.2010 17.12.2007 1

Application

 TIF 98.89 KB 18.03.2010 30.07.2007 4

Receipts on the publication and state fees

 TIF 20.01 KB 18.03.2010 30.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.84 KB 18.03.2010 29.12.2006 1

Application

 TIF 79.77 KB 18.03.2010 22.12.2006 3

Receipts on the publication and state fees

 TIF 28.21 KB 05.11.2024 18.12.2006 1

Receipts on the publication and state fees

 TIF 27 KB 05.11.2024 18.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 18.03.2010 05.04.2006 1

Registration certificates

 TIF 24.76 KB 18.03.2010 05.04.2006 1

Receipts on the publication and state fees

 TIF 51.64 KB 05.11.2024 31.03.2006 1

Receipts on the publication and state fees

 TIF 42.01 KB 05.11.2024 31.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 18.03.2010 31.03.2006 1

Announcement regarding the legal address

 TIF 4.9 KB 18.03.2010 29.03.2006 1

Application

 TIF 336.75 KB 18.03.2010 29.03.2006 7

Consent of the auditor

 TIF 5.69 KB 18.03.2010 29.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.23 KB 18.03.2010 29.03.2006 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

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