BDN, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
43 by profit
34 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BDN"
Registration number, date 40103330576, 07.10.2010
VAT number LV40103330576 from 21.10.2016 Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Augusta Dombrovska iela 44 – 85, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2024
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, €) 13.78 17.04 13.72
Personal income tax (thousands, €) 4.56 1.71 3.64
Statutory social insurance contributions (thousands, €) 12.16 8.59 10.62
Average employees count 4 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Russian Federation 08.07.2024 11.07.2024

Apply information changes

ML

"BDN", SIA

Augusta Dombrovska 44 - 85, Rīga, LV-1015 Check address owners

Apdares materiāli: grīdas segumi

http://www.bdn.lv

Historical company names

SIA "BIDIANS" Until 05.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (527.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (2.21 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (1.47 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (1.13 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.84 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (198.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (238.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (340.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  HTML (98.29 KB)

2011

 Annual report 07.10.2010 - 31.12.2011 25.04.2012  HTML (99.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.05 KB 11.07.2024 08.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 114.73 KB 11.07.2024 08.07.2024 1

Shareholders’ register

EDOC 20.12 KB 11.07.2024 08.07.2024 1

Amendments to the Articles of Association

 TIF 10.12 KB 11.04.2016 31.03.2016 1

Amendments to the Articles of Association

 TIF 29.16 KB 11.04.2016 31.03.2016 2

Articles of Association

 TIF 28.32 KB 11.04.2016 31.03.2016 2

Shareholders’ register

TIF 11.77 KB 11.04.2016 31.03.2016 1

Shareholders’ register

TIF 68.67 KB 07.08.2014 08.07.2014 3

Articles of Association

 TIF 48.42 KB 26.10.2010 04.10.2010 1

Memorandum of Association

 TIF 48.71 KB 26.10.2010 04.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 238.71 KB 11.07.2024 08.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.96 KB 11.07.2024 08.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 90.99 KB 11.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 11.04.2016 05.04.2016 2

Application

 TIF 109.21 KB 11.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.91 KB 07.08.2014 04.08.2014 2

Application

 TIF 271 KB 07.08.2014 08.07.2014 5

Protocols/decisions of a company/organisation

 TIF 41.09 KB 07.08.2014 08.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 34.69 KB 07.08.2014 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 86.41 KB 26.10.2010 07.10.2010 1

Registration certificates

 TIF 149.04 KB 26.10.2010 07.10.2010 1

Application

 TIF 470.67 KB 26.10.2010 04.10.2010 4
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