BDEX, SIA

Limited Liability Company, Micro company

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

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

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

PDF 151.51 KB 09.03.2023 02.03.2023 1

Articles of Association

PDF 156.09 KB 09.03.2023 02.03.2023 1

Amendments to the Articles of Association

PDF 69.34 KB 15.11.2021 11.11.2021 1

Amendments to the Articles of Association

PDF 69.34 KB 15.11.2021 11.11.2021 1

Articles of Association

PDF 74.54 KB 15.11.2021 11.11.2021 1

Articles of Association

PDF 74.54 KB 15.11.2021 11.11.2021 1

Articles of Association

PDF 186.59 KB 10.11.2021 20.10.2021 1

Articles of Association

PDF 186.59 KB 10.11.2021 20.10.2021 1

Shareholders’ register

PDF 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

PDF 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

PDF 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

PDF 388.1 KB 09.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

PDF 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

PDF 134.84 KB 15.11.2021 11.11.2021 1

Articles of Association

PDF 140.05 KB 15.11.2021 11.11.2021 1

Application

PDF 174.14 KB 15.11.2021 11.11.2021 1

Application

PDF 174.14 KB 15.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 89.42 KB 15.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 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

PDF 337.81 KB 10.11.2021 20.10.2021 7

Application

PDF 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