BDP nams, SIA
Limited Liability Company, Small company
Place in branch
189 by turnover
124 by profit
136 by paid taxes
43 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 "BDP nams" |
| Registration number, date | 45403028770, 07.03.2011 |
| VAT number | LV45403028770 from 15.03.2011 Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 10.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 222.72 | 206.77 | 193.78 |
| Personal income tax (thousands, €) | 4.65 | 4.13 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 9.79 | 9.44 | 7.88 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Bluecrest Holding AlphaReg. no. 40103951709
|
49 % | 49 | € 1 422 | € 69 678 | Latvia | 21.05.2024 | 10.07.2024 |
SIA Arctic Holding 2Reg. no. 40103945740
|
26 % | 26 | € 1 422 | € 36 972 | Latvia | 21.05.2024 | 10.07.2024 |
SIA Blackrock Holding EastReg. no. 40103957824
|
25 % | 25 | € 1 422 | € 35 550 | Latvia | 21.05.2024 | 10.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils, Kļavu iela 1 | Until 30.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDP Nams atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BDP nams atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums BDP Nams | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums BDP nams | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums BDP NAMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BDP nams vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ BDP 2012 | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDP VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.04 KB | 10.07.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 10.07.2024 | 21.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.42 KB | 24.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 38.73 KB | 07.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
TIF | 91.73 KB | 08.12.2017 | 04.12.2017 | 3 |
Articles of Association |
TIF | 95.36 KB | 04.04.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 79.59 KB | 03.04.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 20.26 KB | 27.04.2012 | 02.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.01 KB | 27.04.2012 | 01.08.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.82 KB | 27.04.2012 | 01.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.58 KB | 30.06.2011 | 18.05.2011 | 2 |
Articles of Association |
TIF | 22.2 KB | 02.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 14.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 23.11 KB | 30.03.2011 | 03.03.2011 | 1 |
Memorandum of Association |
TIF | 45.74 KB | 09.03.2011 | 03.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.66 KB | 10.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.78 KB | 27.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 52.4 KB | 24.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 53.39 KB | 07.05.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 43.98 KB | 23.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 43.98 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 141.25 KB | 18.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 113.6 KB | 15.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 110.39 KB | 15.12.2017 | 06.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 137.57 KB | 04.04.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.33 KB | 04.04.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 03.04.2014 | 30.05.2013 | 1 |
Application |
TIF | 93.07 KB | 03.04.2014 | 22.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 03.04.2014 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 27.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 71.67 KB | 27.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 30.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 59.24 KB | 30.06.2011 | 18.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 30.06.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 50.26 KB | 02.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 150.05 KB | 02.05.2011 | 21.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 02.05.2011 | 21.04.2011 | 1 |
Notary’s decision |
TIF | 43.45 KB | 14.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 137.23 KB | 14.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 52.61 KB | 09.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 80.03 KB | 09.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 246.24 KB | 09.03.2011 | 04.03.2011 | 6 |
Announcement regarding the legal address |
TIF | 10.31 KB | 09.03.2011 | 03.03.2011 | 1 |
Appraisal reports |
TIF | 33.3 KB | 09.03.2011 | 03.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.31 KB | 09.03.2011 | 02.03.2011 | 2 |
Other documents |
TIF | 18.37 KB | 09.03.2011 | 01.02.2011 | 1 |
Appraisal reports |
TIF | 1.2 MB | 09.03.2011 | 25.11.2010 | 25 |
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