BDO Latvia, AS
Public Limited Company, Small company
Place in branch
9 by turnover
70 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 2024
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 | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 584.58 | 564.48 | 485.47 |
| Personal income tax (thousands, €) | 135.06 | 125.73 | 121.09 |
| Statutory social insurance contributions (thousands, €) | 231.85 | 255.55 | 223.6 |
| Average employees count | 24 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| 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
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas 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 | 26.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.03.2025 |
* 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 | 06.08.2024 | 12.08.2024 | |
Natural person |
45 % | 1 125 | € 14 | € 15 750 | 06.08.2024 | 12.08.2024 | |
Natural person |
10 % | 250 | € 14 | € 3 500 | 06.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BDO TAX" | Until 26.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Viesuļu iela 3 | Until 14.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 3B | Until 27.12.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
