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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BDM Investments |
| Registration number, date | 40103828608, 18.09.2014 |
| VAT number | LV40103828608 from 30.10.2014 Europe VAT register |
| Register, date | Commercial Register, 18.09.2014 |
| Legal address | Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 7 692 016 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.08.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BDM Project"Reg. no. 40103707658
|
100 % | 7 692 016 | € 1 | € 7 692 016 | Latvia | 26.07.2018 | 22.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.02.2019 |
Right to represent individually |
Natural person
(from 11.02.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"BDM Investments", SIA
Sīļukalnu 11 - 1, Sēbruciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 - 32 | Until 09.11.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (501.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (517.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (398.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (611.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | PDF (428.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (818.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.10.2018 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 18.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BDM Investment Info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 88.7 KB | 07.08.2018 | 26.07.2018 | 4 |
Articles of Association |
TIF | 129.8 KB | 07.08.2018 | 26.07.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 134.07 KB | 07.08.2018 | 26.07.2018 | 4 |
Shareholders’ register |
TIF | 133.95 KB | 07.08.2018 | 26.07.2018 | 6 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 17.05.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 148.83 KB | 17.05.2016 | 13.04.2016 | 5 |
Shareholders’ register |
TIF | 146.93 KB | 17.05.2016 | 13.04.2016 | 5 |
Articles of Association |
TIF | 82.47 KB | 25.04.2016 | 16.02.2016 | 3 |
Shareholders’ register |
TIF | 127.61 KB | 25.04.2016 | 16.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 26.01.2016 | 05.01.2016 | 1 |
Articles of Association |
TIF | 58.58 KB | 26.01.2016 | 05.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.88 KB | 26.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 120.07 KB | 26.01.2016 | 05.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.95 KB | 17.05.2016 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 28.12.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 126.3 KB | 28.12.2015 | 21.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.39 KB | 28.12.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 56.03 KB | 23.12.2015 | 21.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 28.08.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 108.67 KB | 28.08.2015 | 19.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.42 KB | 28.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 55.87 KB | 28.08.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 25.04.2016 | 22.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 25.04.2016 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 59.35 KB | 29.04.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 29.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 96.71 KB | 29.04.2015 | 18.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.38 KB | 29.04.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 57.98 KB | 29.04.2015 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 29.04.2015 | 20.10.2014 | 1 |
Articles of Association |
TIF | 93.42 KB | 29.04.2015 | 20.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.29 KB | 29.04.2015 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 59.21 KB | 29.04.2015 | 18.09.2014 | 2 |
Articles of Association |
TIF | 15.47 KB | 14.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 41.47 KB | 14.10.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 91.99 KB | 14.10.2014 | 16.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.71 KB | 16.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 16.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 101.53 KB | 07.02.2019 | 04.02.2019 | 4 |
Application |
TIF | 87.28 KB | 07.02.2019 | 04.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.08.2018 | 22.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.56 KB | 21.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 665.53 KB | 21.08.2018 | 26.07.2018 | 11 |
Acceptance-conveyance act |
TIF | 166.57 KB | 07.08.2018 | 26.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 131.48 KB | 07.08.2018 | 26.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 183.67 KB | 07.08.2018 | 26.07.2018 | 6 |
Appraisal reports |
TIF | 76.08 KB | 07.08.2018 | 12.06.2018 | 1 |
Appraisal reports |
TIF | 75.49 KB | 07.08.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 221.3 KB | 11.06.2018 | 31.05.2018 | 7 |
Application |
TIF | 323.65 KB | 11.06.2018 | 31.05.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 171.19 KB | 11.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 11.10.2017 | 30.09.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 154.6 KB | 11.10.2017 | 22.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 11.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 105.86 KB | 11.11.2016 | 13.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 11.11.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.26 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 540.21 KB | 05.10.2016 | 19.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 24.68 KB | 05.10.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.99 KB | 05.10.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 12.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 139.9 KB | 12.09.2016 | 22.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 12.09.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.99 KB | 12.09.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 17.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 188.42 KB | 17.05.2016 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 17.05.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 25.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 66.03 KB | 25.04.2016 | 16.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 25.04.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 26.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 64.8 KB | 26.01.2016 | 05.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 26.01.2016 | 05.01.2016 | 1 |
Other documents |
TIF | 98.75 KB | 26.01.2016 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.73 KB | 26.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 26.01.2016 | 05.01.2016 | 2 |
Appraisal reports |
TIF | 253.36 KB | 26.01.2016 | 30.12.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.46 KB | 17.05.2016 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.52 KB | 17.05.2016 | 05.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 28.12.2015 | 27.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 17.05.2016 | 13.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 17.05.2016 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 17.05.2016 | 09.10.2015 | 1 |
Application |
TIF | 212.78 KB | 28.12.2015 | 21.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.53 KB | 28.12.2015 | 21.09.2015 | 1 |
Other documents |
TIF | 62.44 KB | 28.12.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.86 KB | 28.12.2015 | 21.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 23.12.2015 | 21.09.2015 | 1 |
Appraisal reports |
TIF | 63.43 KB | 28.12.2015 | 15.09.2015 | 1 |
Appraisal reports |
TIF | 63.82 KB | 28.12.2015 | 15.09.2015 | 1 |
Appraisal reports |
TIF | 64.05 KB | 23.12.2015 | 15.09.2015 | 1 |
Appraisal reports |
TIF | 63.5 KB | 23.12.2015 | 15.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.12 KB | 25.04.2016 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 70.33 KB | 28.08.2015 | 19.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.69 KB | 28.08.2015 | 19.08.2015 | 1 |
Other documents |
TIF | 26.4 KB | 28.08.2015 | 19.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 28.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.95 KB | 28.08.2015 | 19.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 25.04.2016 | 07.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 25.04.2016 | 05.08.2015 | 1 |
Appraisal reports |
TIF | 39.96 KB | 28.08.2015 | 03.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 25.04.2016 | 29.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.67 KB | 25.04.2016 | 24.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 25.04.2016 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.19 KB | 25.04.2016 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.43 KB | 29.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 308.38 KB | 29.04.2015 | 20.03.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 52.53 KB | 29.04.2015 | 19.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 29.04.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.44 KB | 29.04.2015 | 18.03.2015 | 2 |
Appraisal reports |
TIF | 64.38 KB | 29.04.2015 | 11.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 29.04.2015 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 14.10.2014 | 18.09.2014 | 2 |
Application |
TIF | 379.49 KB | 14.10.2014 | 17.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 14.10.2014 | 17.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.88 KB | 14.10.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 14.10.2014 | 16.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.32 KB | 14.10.2014 | 16.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.29 KB | 29.04.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 229.78 KB | 29.04.2015 | 5 |
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