BDM ENERGO, SIA
Limited Liability 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, 18.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BDM ENERGO" |
| Registration number, date | 40003932595, 20.06.2007 |
| VAT number | None (excluded 10.04.2014) Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | Rīga, Jāņa Asara iela 13 Check address owners |
| Fixed capital | 34 860 EUR , registered 18.07.2016 (registered payment 18.07.2016: 34 860 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Akmeņogļu ieguve (05.10) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Types of activities from statues | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 20.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87/89 | Until 13.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 25.07.2013 | TIF (937.75 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (934.6 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (625.51 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (585.79 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (823.26 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.71 KB | 29.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 22.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 138.42 KB | 22.05.2013 | 14.05.2013 | 4 |
Shareholders’ register |
TIF | 26.68 KB | 08.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 09.08.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 31.03 KB | 27.08.2010 | 23.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 27.08.2010 | 06.08.2010 | 1 |
Articles of Association |
TIF | 137.02 KB | 27.08.2010 | 06.08.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 27.08.2010 | 06.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 125.55 KB | 18.08.2009 | 11.08.2009 | 4 |
Articles of Association |
TIF | 136.5 KB | 18.08.2009 | 11.08.2009 | 5 |
Shareholders’ register |
TIF | 27.9 KB | 18.08.2009 | 11.08.2009 | 1 |
Articles of Association |
TIF | 68.22 KB | 25.06.2007 | 15.06.2007 | 3 |
Memorandum of Association |
TIF | 28.72 KB | 25.06.2007 | 15.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 82.4 KB | 18.04.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 92.38 KB | 18.04.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.41 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.12.2015 | 15.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 218.75 KB | 10.12.2015 | 10.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
714.33 KB | 10.12.2015 | 10.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 02.10.2015 | 22.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 18.03.2015 | 18.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 273.97 KB | 29.11.2013 | 25.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 29.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.65 KB | 29.11.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 22.05.2013 | 20.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 22.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 110 KB | 22.05.2013 | 14.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 22.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 22.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 22.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 08.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 54.9 KB | 08.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 08.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 125.44 KB | 17.12.2012 | 10.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.51 KB | 17.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 09.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 154.6 KB | 09.08.2011 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.61 KB | 09.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 27.08.2010 | 26.08.2010 | 1 |
Application |
TIF | 91.36 KB | 27.08.2010 | 23.08.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.61 KB | 27.08.2010 | 23.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 27.08.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 27.08.2010 | 06.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 18.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 131.52 KB | 18.08.2009 | 11.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 18.08.2009 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 18.08.2009 | 11.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 18.08.2009 | 11.08.2009 | 2 |
Sample report |
TIF | 23.47 KB | 18.08.2009 | 11.08.2009 | 1 |
Sample report |
TIF | 22.9 KB | 18.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 16.03.2009 | 13.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 16.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 76.76 KB | 16.03.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 16.03.2009 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 16.03.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 25.06.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 22.9 KB | 25.06.2007 | 20.06.2007 | 1 |
Application |
TIF | 93.8 KB | 25.06.2007 | 15.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 25.06.2007 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 25.06.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.31 KB | 27.08.2010 | 6 |
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