BDO Latvia, AS
Public Limited Company, Small company
Place in branch
6 by turnover
61 by profit
8 by paid taxes
8 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BDO Latvia" |
| Registration number, date | 40103618222, 18.12.2012 |
| VAT number | LV40103618222 from 29.12.2012 Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BDO Latvia, AS
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, €) | 564.48 | 485.47 | 480.33 |
| Personal income tax (thousands, €) | 125.73 | 121.09 | 105.11 |
| Statutory social insurance contributions (thousands, €) | 255.55 | 223.6 | 200.66 |
| Average employees count | 23 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana 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 26.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | Chairperson of the Board | Right to represent individually | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.03.2024 |
* 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 |
45 % | 1 125 | € 14 | € 15 750 | Latvia | 06.08.2024 | 12.08.2024 |
Natural person |
45 % | 1 125 | € 14 | € 15 750 | Latvia | 06.08.2024 | 12.08.2024 |
Natural person |
10 % | 250 | € 14 | € 3 500 | Latvia | 06.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BDO TAX" | Until 26.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Viesuļu iela 3 | Until 14.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDO Latvia VZ 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas z. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas z2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (88.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BDO Latvia vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 07.01.2016 | TIF (206.78 KB) | €7.00 | |
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 19.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 05.07.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 174.19 KB | 05.07.2018 | 03.07.2018 | 6 |
Articles of Association |
TIF | 61.17 KB | 02.06.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 42.45 KB | 05.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 05.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 68.12 KB | 05.01.2015 | 18.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.82 KB | 05.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 40.57 KB | 05.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.7 KB | 08.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 102.47 KB | 08.12.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 62.48 KB | 08.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 29.83 KB | 19.12.2012 | 11.12.2012 | 2 |
Memorandum of association |
TIF | 40.74 KB | 19.12.2012 | 11.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 239.53 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 46.78 KB | 05.03.2024 | 28.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.65 KB | 05.03.2024 | 20.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.61 KB | 05.03.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.47 KB | 05.03.2024 | 20.02.2024 | 1 |
Application |
EDOC | 63.41 KB | 14.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 50.04 KB | 14.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 51.83 KB | 14.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 52.79 KB | 14.04.2023 | 13.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.67 KB | 14.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.32 MB | 14.04.2023 | 13.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.28 KB | 14.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 46.5 KB | 14.04.2023 | 12.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.59 KB | 14.04.2023 | 12.04.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.82 KB | 14.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 55.12 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 55.12 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 11.10.2021 | 04.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 11.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 40.24 KB | 14.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 40.24 KB | 14.09.2021 | 10.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.33 KB | 14.09.2021 | 10.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.33 KB | 14.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 14.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 14.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
215.98 KB | 14.09.2021 | 10.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 14.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
215.98 KB | 14.09.2021 | 10.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 51.04 KB | 09.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 45.92 KB | 09.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.19 KB | 09.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.35 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 47.41 KB | 13.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 64.59 KB | 13.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.56 KB | 13.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.18 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
547.21 KB | 13.01.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
577.51 KB | 13.01.2021 | 05.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 45.99 KB | 10.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 50.69 KB | 10.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 206.5 KB | 05.07.2018 | 04.07.2018 | 6 |
Consent of members of the supervisory board |
TIF | 13.41 KB | 05.07.2018 | 03.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.6 KB | 05.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.92 KB | 05.07.2018 | 03.07.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 14.23 KB | 22.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.06 KB | 22.06.2018 | 19.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.71 KB | 22.06.2018 | 18.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.58 KB | 22.06.2018 | 18.06.2018 | 2 |
Consent of members of the supervisory board |
TIF | 15.03 KB | 22.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.6 KB | 25.04.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 2.21 MB | 21.12.2016 | 09.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.56 KB | 21.12.2016 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 13.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 289.51 KB | 13.12.2016 | 06.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 13.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 126.01 KB | 07.12.2016 | 29.11.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.04 KB | 07.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 30.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 157.09 KB | 30.11.2016 | 14.11.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.26 KB | 30.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.14 KB | 30.11.2016 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 06.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 172.1 KB | 06.10.2016 | 22.09.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.11 KB | 06.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 06.10.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.87 KB | 02.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 43.41 KB | 02.06.2015 | 15.05.2015 | 1 |
Application |
TIF | 261.72 KB | 02.06.2015 | 15.05.2015 | 6 |
Consent of members of the supervisory board |
TIF | 35.23 KB | 02.06.2015 | 15.05.2015 | 3 |
Cover letter |
TIF | 21.85 KB | 02.06.2015 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 02.06.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.46 KB | 02.06.2015 | 09.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 02.06.2015 | 30.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.95 KB | 02.06.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 77.36 KB | 05.01.2015 | 19.12.2014 | 2 |
Cover letter |
TIF | 15.99 KB | 05.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 05.01.2015 | 19.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.58 KB | 05.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 05.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 08.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 05.01.2015 | 29.11.2014 | 2 |
Application |
TIF | 186.61 KB | 08.12.2014 | 10.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.08 KB | 08.12.2014 | 10.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.06 KB | 08.12.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.74 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 115.71 KB | 17.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 17.03.2014 | 26.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 19.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 61.69 KB | 19.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 81.05 KB | 19.12.2012 | 14.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 19.12.2012 | 14.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 19.12.2012 | 11.12.2011 | 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