BDO ASSURANCE, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
513 by profit
9 by paid taxes
11 by employees
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 "BDO ASSURANCE" |
| Registration number, date | 42403042353, 13.02.2018 |
| VAT number | LV42403042353 from 18.09.2018 Europe VAT register |
| Register, date | Commercial Register, 13.02.2018 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BDO ASSURANCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 527.16 | 452.54 | 379.84 |
| Personal income tax (thousands, €) | 115.64 | 102.34 | 81.45 |
| Statutory social insurance contributions (thousands, €) | 210.79 | 190.23 | 151.44 |
| Average employees count | 21 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2020 |
* 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 |
26 % | 728 | € 1 | € 728 | Latvia | 24.05.2023 | 31.05.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 24.05.2023 | 31.05.2023 |
Akciju sabiedrība "BDO Latvia"Reg. no. 40103618222
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 16.12.2020 | 22.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ausekļa iela 5 - 23A | Until 02.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 3B | Until 27.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (82.81 KB) | €11.00 |
2018 |
Annual report | 13.02.2018 - 31.12.2018 | 01.05.2019 | PDF (86.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.08 KB | 31.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 22.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.27 KB | 20.02.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 17.57 KB | 20.02.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 20.02.2020 | 10.01.2020 | 1 |
Shareholders’ register |
TIF | 52.32 KB | 13.02.2018 | 09.02.2018 | 2 |
Articles of Association |
TIF | 16.84 KB | 09.02.2018 | 09.02.2018 | 1 |
Memorandum of association |
TIF | 56.31 KB | 09.02.2018 | 09.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 190.15 KB | 27.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 53.39 KB | 31.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 42.95 KB | 13.04.2023 | 11.04.2023 | 1 |
Application |
EDOC | 60.22 KB | 01.02.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 30.01.2023 | 24.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 42.01 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 47.07 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 46.46 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 40.75 KB | 17.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 50.14 KB | 22.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 44.8 KB | 22.12.2020 | 16.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
83.01 KB | 22.12.2020 | 16.12.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 82.6 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 39.75 KB | 08.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 34.61 KB | 08.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 34.61 KB | 08.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.02.2020 | 20.02.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 54 KB | 11.02.2020 | 11.02.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.32 KB | 11.02.2020 | 11.02.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.74 KB | 20.02.2020 | 24.01.2020 | 1 |
Application |
EDOC | 50.68 KB | 20.02.2020 | 24.01.2020 | 3 |
Application |
DOCX | 42.54 KB | 20.02.2020 | 24.01.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.11 KB | 20.02.2020 | 24.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.49 KB | 20.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 38.63 KB | 20.02.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.83 KB | 20.02.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.68 KB | 20.02.2020 | 10.01.2020 | 2 |
Shareholders’ register |
EDOC | 40.21 KB | 20.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.10.2018 | 02.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 19.09.2018 | 18.09.2018 | 1 |
Application |
TIF | 100.17 KB | 19.09.2018 | 05.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 13.02.2018 | 13.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.35 KB | 13.02.2018 | 09.02.2018 | 1 |
Application |
TIF | 239.55 KB | 13.02.2018 | 09.02.2018 | 7 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 13.02.2018 | 09.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.4 KB | 09.02.2018 | 06.02.2018 | 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