BDEX, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Removed from the register, 12.09.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BDEX" |
Registration number, date | 40003914015, 11.04.2007 |
VAT number | None (excluded 12.09.2023) Europe VAT register |
Register, date | Commercial Register, 11.04.2007 |
Legal address | Reiņa iela 15, Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners |
Fixed capital | 2 844 EUR, registered payment 01.09.2015 |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2022 | 2021 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 51.55 | 0.05 | 0 |
Personal income tax (thousands, €) | 19.79 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 31.67 | 0 | 0 |
Average employees count | 14 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
SIA "Klinkeresta" | Until 09.03.2023 | 2 years ago |
---|---|---|
SIA HAPPY OFFICE | Until 15.11.2021 | 4 years ago |
Sabiedrība ar ierobežotu atbildību "HAPPY OFFICE" | Until 01.09.2015 | 10 years ago |
Historical addresses
Rīga, Lokomotīves iela 34 | Until 10.11.2021 | 4 years ago |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 28.04.2023.
Case number: C71203723 Started 28.04.2023,
ended 08.09.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.09.2023 |
11.09.2023 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
28.04.2023 |
28.04.2023 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Vidzemes rajona tiesa (1000303984)
|
28.04.2023 |
28.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2023)
Vidzemes rajona tiesa (1000303984)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (156.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (75.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (97.96 KB) | €9.00 |
2015 |
Annual report | 22.09.2016 | TIF (2.24 MB) | €8.00 | |
2013 |
Annual report | 15.05.2014 | TIF (435.61 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (412.94 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (413.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (420.65 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (415.12 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (423.83 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (2.66 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
151.51 KB | 09.03.2023 | 02.03.2023 | 1 | |
Articles of Association |
156.09 KB | 09.03.2023 | 02.03.2023 | 1 | |
Amendments to the Articles of Association |
69.34 KB | 15.11.2021 | 11.11.2021 | 1 | |
Amendments to the Articles of Association |
69.34 KB | 15.11.2021 | 11.11.2021 | 1 | |
Articles of Association |
74.54 KB | 15.11.2021 | 11.11.2021 | 1 | |
Articles of Association |
74.54 KB | 15.11.2021 | 11.11.2021 | 1 | |
Articles of Association |
186.59 KB | 10.11.2021 | 20.10.2021 | 1 | |
Articles of Association |
186.59 KB | 10.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
201 KB | 10.11.2021 | 20.10.2021 | 2 | |
Articles of Association |
DOC | 168.5 KB | 24.08.2015 | 21.08.2015 | 10 |
Articles of Association |
DOC | 168.5 KB | 24.08.2015 | 21.08.2015 | 10 |
Shareholders’ register |
DOCX | 26.55 KB | 24.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOCX | 26.55 KB | 24.08.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 27.21 KB | 12.04.2007 | 09.03.2007 | 1 |
Memorandum of association |
TIF | 60.99 KB | 12.04.2007 | 09.03.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 190.13 KB | 11.09.2023 | 11.09.2023 | 2 |
Notary’s decision |
EDOC | 62.14 KB | 11.09.2023 | 11.09.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 50.72 KB | 12.09.2023 | 08.09.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 47.04 KB | 12.09.2023 | 08.09.2023 | 1 |
Court decision/judgement |
80.86 KB | 08.09.2023 | 08.09.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 136.22 KB | 12.09.2023 | 31.07.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.09.2023 | 31.07.2023 | 1 |
Court decision/judgement |
88.7 KB | 28.04.2023 | 28.04.2023 | 3 | |
Notary’s decision |
RTF | 193.48 KB | 28.04.2023 | 28.04.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 28.04.2023 | 28.04.2023 | 2 |
Application |
388.1 KB | 09.03.2023 | 02.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
179.94 KB | 09.03.2023 | 02.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 15.11.2021 | 15.11.2021 | 2 |
Amendments to the Articles of Association |
134.84 KB | 15.11.2021 | 11.11.2021 | 1 | |
Articles of Association |
140.05 KB | 15.11.2021 | 11.11.2021 | 1 | |
Application |
174.14 KB | 15.11.2021 | 11.11.2021 | 1 | |
Application |
174.14 KB | 15.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.42 KB | 15.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.42 KB | 15.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 10.11.2021 | 10.11.2021 | 2 |
Articles of Association |
EDOC | 118.69 KB | 10.11.2021 | 20.10.2021 | 1 |
Application |
337.81 KB | 10.11.2021 | 20.10.2021 | 7 | |
Application |
337.81 KB | 10.11.2021 | 20.10.2021 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 10.11.2021 | 20.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 10.11.2021 | 20.10.2021 | 2 |
Shareholders’ register |
EDOC | 132.22 KB | 10.11.2021 | 20.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 49.56 KB | 18.10.2021 | 13.10.2021 | 1 |
Application |
EDOC | 66.7 KB | 18.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 18.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 18.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 38.24 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 38.24 KB | 07.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 07.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 24.10.2016 | 24.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.21 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 64 KB | 17.10.2016 | 17.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.06 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 01.09.2015 | 01.09.2015 | 1 |
Articles of Association |
EDOC | 71.57 KB | 24.08.2015 | 21.08.2015 | 10 |
Application |
EDOC | 45.67 KB | 24.08.2015 | 21.08.2015 | 2 |
Application |
DOCX | 30.94 KB | 24.08.2015 | 21.08.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 53.85 KB | 24.08.2015 | 21.08.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.18 KB | 24.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.85 KB | 24.08.2015 | 21.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.49 KB | 24.08.2015 | 21.08.2015 | 3 |
Shareholders’ register |
EDOC | 40.61 KB | 24.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 21.04.2011 | 18.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.39 KB | 21.04.2011 | 13.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.15 KB | 21.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 125.17 KB | 21.04.2011 | 28.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 21.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 12.04.2007 | 11.04.2007 | 2 |
Registration certificates |
TIF | 39.51 KB | 12.04.2007 | 11.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 12.04.2007 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 206.06 KB | 12.04.2007 | 02.04.2007 | 2 |
Application |
TIF | 408.33 KB | 12.04.2007 | 20.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 14.33 KB | 12.04.2007 | 09.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18 KB | 12.04.2007 | 09.03.2007 | 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