bdo Consulting, 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, 13.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "bdo Consulting" |
| Registration number, date | 40103709377, 11.09.2013 |
| VAT number | None (excluded 09.02.2016) Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Elizabetes iela 57A – 35, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.02.2014 (registered payment 04.02.2014: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "UTHA LTD" | Until 04.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 | Until 22.09.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.43 KB | 27.06.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 45.13 KB | 27.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.76 KB | 26.06.2014 | 11.05.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.41 KB | 26.06.2014 | 11.05.2014 | 2 |
Articles of Association |
DOCX | 15.2 KB | 04.02.2014 | 04.02.2014 | 2 |
Articles of Association |
DOC | 25.5 KB | 04.02.2014 | 04.02.2014 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.99 KB | 05.02.2014 | 23.01.2014 | 1 |
Articles of Association |
TIF | 13.44 KB | 18.09.2013 | 27.08.2013 | 1 |
Memorandum of Association |
TIF | 20.75 KB | 18.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
TIF | 41.97 KB | 18.09.2013 | 27.08.2013 | 2 |
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 | 100.65 KB | 13.07.2017 | 13.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.13 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.13 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 31.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 15.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 27.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 180.36 KB | 27.06.2015 | 12.06.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 27.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
EDOC | 48.02 KB | 15.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
EDOC | 27.11 KB | 15.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 14.04.2015 | 14.04.2015 | 2 |
Application |
EDOC | 49.71 KB | 13.04.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 13.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 16.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 89.99 KB | 23.09.2014 | 16.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 23.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 26.06.2014 | 20.06.2014 | 2 |
Submission/Application |
TIF | 36.34 KB | 26.06.2014 | 16.06.2014 | 1 |
Articles of Association |
EDOC | 59.05 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 04.02.2014 | 04.02.2014 | 2 |
Registration certificates |
EDOC | 490.41 KB | 04.02.2014 | 04.02.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 04.02.2014 | 04.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
EDOC | 36.42 KB | 30.01.2014 | 30.01.2014 | 2 |
Application |
DOC | 64.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Application |
DOC | 64.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 30.01.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 30.01.2014 | 30.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.02 KB | 05.02.2014 | 23.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.55 KB | 05.02.2014 | 23.01.2014 | 1 |
Registration certificates |
TIF | 77.06 KB | 05.02.2014 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 18.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 38.17 KB | 18.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 18.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 141.93 KB | 18.09.2013 | 27.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 18.09.2013 | 27.08.2013 | 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