BDK, SIA

Limited Liability Company, Micro company
Place in branch
657 by turnover
175 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BDK"
Registration number, date 40003513694, 12.10.2000
VAT number LV40003513694 from 13.12.2000 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Brīvības bulvāris 19 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 29.07.2015
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, €) 18.78 6.51 15.26
Personal income tax (thousands, €) 4.06 3.73 2.62
Statutory social insurance contributions (thousands, €) 6.55 6.01 4.35
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009
* 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

65 % 1 846 € 1 € 1 846 Latvia 14.05.2015 29.07.2015

Natural person

25 % 710 € 1 € 710 Latvia 14.05.2015 29.07.2015

Natural person

10 % 284 € 1 € 284 Latvia 14.05.2015 29.07.2015

Historical company names

SIA "BDK" Until 17.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (81.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (506.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (132.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (590.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (156.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (130.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BDK 2016 PDF

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report 30.04.2010  TIF (802.78 KB)

2008

 Annual report 23.04.2009  TIF (1.14 MB)

2006

 Annual report 15.08.2007  PDF (1.28 MB)

2005

 Annual report 29.12.2006  TIF (990.67 KB)

2004

 Annual report 03.07.2014  TIF (644.14 KB)

2003

 Annual report 03.07.2014  TIF (679.67 KB)

2002

 Annual report 03.07.2014  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 147.78 KB 22.07.2015 14.05.2015 1

Shareholders’ register

EDOC 244.8 KB 22.07.2015 14.05.2015 2

Articles of Association

 TIF 18.14 KB 03.07.2014 17.11.2009 1

Shareholders’ register

TIF 21.5 KB 03.07.2014 17.11.2009 1

Articles of Association

 TIF 42.78 KB 03.07.2014 02.08.2004 3

Shareholders’ register

TIF 9.44 KB 03.07.2014 02.08.2004 1

Articles of Association

 TIF 417.73 KB 03.07.2014 12.10.2000 13

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 62.04 KB 25.01.2022 25.01.2022 1

Application

 DOCX 42.4 KB 25.01.2022 19.01.2022 1

Application

 DOCX 42.4 KB 25.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 DOCX 35.63 KB 29.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.5 KB 29.07.2015 29.07.2015 1

Application

 EDOC 501.5 KB 22.07.2015 02.07.2015 2

Articles of Association

 EDOC 147.78 KB 22.07.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 1.05 MB 22.07.2015 14.05.2015 5

Shareholders’ register

EDOC 244.8 KB 22.07.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 03.07.2014 26.11.2009 2

Sample report

 TIF 23.88 KB 03.07.2014 23.11.2009 1

Application

 TIF 94.78 KB 03.07.2014 19.11.2009 4

Protocols/decisions of a company/organisation

 TIF 64.16 KB 03.07.2014 17.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 03.07.2014 26.09.2007 2

Consent of a member of the Board / executive director

 TIF 6.97 KB 03.07.2014 21.09.2007 1

Receipts on the publication and state fees

 TIF 29.3 KB 03.07.2014 21.09.2007 2

Application

 TIF 79.55 KB 03.07.2014 18.09.2007 3

Protocols/decisions of a company/organisation

 TIF 11.88 KB 03.07.2014 17.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 03.07.2014 17.08.2004 1

Registration certificates

 TIF 87.61 KB 03.07.2014 17.08.2004 1

Receipts on the publication and state fees

 TIF 25.36 KB 03.07.2014 09.08.2004 2

Announcement regarding the legal address

 TIF 7.54 KB 03.07.2014 02.08.2004 1

Application

 TIF 237.72 KB 03.07.2014 02.08.2004 7

Consent of a member of the Board / executive director

 TIF 6.42 KB 03.07.2014 02.08.2004 1

Protocols/decisions of a company/organisation

 TIF 19.64 KB 03.07.2014 02.08.2004 1

Consent of the auditor

 TIF 6.05 KB 03.07.2014 28.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 26.72 KB 03.07.2014 12.10.2000 1

Registration certificates

 TIF 53.81 KB 03.07.2014 12.10.2000 1

Application

 TIF 106.25 KB 03.07.2014 03.10.2000 4

Protocols/decisions of a company/organisation

 TIF 28.44 KB 03.07.2014 03.10.2000 1

Receipts on the publication and state fees

 TIF 14.09 KB 03.07.2014 03.10.2000 1

Sample report

 TIF 17.34 KB 03.07.2014 03.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 03.07.2014 02.10.2000 1

Copy of the personal identification document

 TIF 81.41 KB 03.07.2014 2
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