BDM Sales, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.03.2019
Business form Limited Liability Company
Registered name SIA "BDM Sales"
Registration number, date 40103732725, 19.11.2013
VAT number None (excluded 07.03.2019) Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR , registered 19.11.2013 (registered payment 19.11.2013: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 4.52 6.68 -40.24
Personal income tax (thousands, €) 1.02 1.23 1.93
Statutory social insurance contributions (thousands, €) 1.66 1.99 3.2
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 Until 08.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 22.05.2019  TIF (1.53 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (858.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (516.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
BDM sales Info par uznemumu PDF

2014

Annual report 19.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BDM sales 2014 VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.14 KB 18.03.2019 09.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.25 KB 07.06.2018 10.04.2018 2

Shareholders’ register

TIF 96.31 KB 17.02.2014 23.01.2014 2

Shareholders’ register

TIF 121.75 KB 21.11.2013 12.11.2013 2

Articles of Association

TIF 69.26 KB 21.11.2013 07.11.2013 1

Memorandum of Association

TIF 87.71 KB 21.11.2013 07.11.2013 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

EDOC 70.02 KB 18.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 18.03.2019 07.03.2019 2

Application

TIF 68.2 KB 18.03.2019 04.01.2019 2

Protocols/decisions of a company/organisation

TIF 46.38 KB 18.03.2019 08.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 08.06.2018 08.06.2018 2

Announcement regarding the reorganisation

TIF 29.32 KB 21.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

TIF 43.77 KB 10.11.2016 08.11.2016 2

Application

TIF 105.38 KB 10.11.2016 13.10.2016 4

Confirmation or consent to legal address

TIF 15.53 KB 10.11.2016 13.10.2016 1

Power of attorney, act of empowerment

TIF 16.76 KB 10.11.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.44 KB 17.02.2014 07.02.2014 2

Application

TIF 174.76 KB 17.02.2014 23.01.2014 2

Power of attorney, act of empowerment

TIF 59.64 KB 17.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

TIF 156.89 KB 21.11.2013 19.11.2013 2

Registration certificates

TIF 211.21 KB 21.11.2013 19.11.2013 1

Power of attorney, act of empowerment

TIF 75.7 KB 21.11.2013 15.11.2013 1

Submission/Application

TIF 68.13 KB 21.11.2013 15.11.2013 1

Application

TIF 1.02 MB 21.11.2013 12.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 75.56 KB 21.11.2013 08.11.2013 1

Announcement regarding the legal address

TIF 54.89 KB 21.11.2013 07.11.2013 1

Confirmation or consent to legal address

TIF 54.71 KB 21.11.2013 07.11.2013 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