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 BDR Latvija |
| Registration number, date | 40203464298, 22.02.2023 |
| VAT number | LV40203464298 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 22.02.2023 |
| Legal address | Raiņa bulvāris 31 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 888 EUR, registered payment 22.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 |
* 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 |
100 % | 2 888 | € 1 | € 2 888 | Latvia | 14.05.2024 | 27.05.2024 |
Historical company names
| SIA Baltijas Dizaina Risinājumi | Until 27.05.2024 | 6.5 months ago |
|---|---|---|
| SIA "Baltijas Dizaina Viesnīcas" | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.02.2023 - 31.12.2023 | 24.05.2024 | PDF (709.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.86 KB | 27.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 27.28 KB | 27.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 27.05.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.84 KB | 21.09.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 21.42 KB | 21.09.2023 | 18.09.2023 | 1 |
Articles of Association |
403.75 KB | 22.02.2023 | 16.02.2023 | 1 | |
Memorandum of Association |
474.21 KB | 22.02.2023 | 16.02.2023 | 1 | |
Shareholders’ register |
364.11 KB | 22.02.2023 | 16.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.72 KB | 27.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.28 KB | 27.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 32.29 KB | 21.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 21.09.2023 | 18.09.2023 | 1 |
Application |
519.04 KB | 22.02.2023 | 16.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
279.71 KB | 22.02.2023 | 16.02.2023 | 1 | |
Announcement regarding the legal address |
468.38 KB | 22.02.2023 | 07.02.2023 | 1 | |
Appraisal reports |
465.59 KB | 22.02.2023 | 07.02.2023 | 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.
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