BDS-Baltic Distribution System, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.12.2019
Business form Limited Liability Company
Registered name BDS-Baltic Distribution System SIA
Registration number, date 40103611900, 29.11.2012
VAT number None (excluded 19.12.2019) Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Silarāju iela 13, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR , registered 27.03.2017 (registered payment 27.03.2017: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.06 1.39 3.01
Personal income tax (thousands, €) 0 0.31 0.65
Statutory social insurance contributions (thousands, €) 0 0.91 1.55
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Eksporta iela 10 - 123 Until 27.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.12.2016  PDF (359.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Dalibnieka lemums noraksts PDF

2013

 Annual report 29.11.2012 - 31.12.2013 15.05.2014  HTML (88.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.57 KB 12.03.2019 04.03.2019 4

Amendments to the Articles of Association

 TIF 16.69 KB 03.03.2017 20.02.2017 1

Articles of Association

 TIF 72.14 KB 03.03.2017 20.02.2017 2

Shareholders’ register

TIF 85.91 KB 03.03.2017 20.02.2017 2

Shareholders’ register

TIF 14.77 KB 22.02.2013 05.02.2013 1

Articles of Association

 TIF 20.16 KB 05.12.2012 22.11.2012 1

Memorandum of Association

 TIF 30.83 KB 05.12.2012 22.11.2012 1

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 65.49 KB 19.12.2019 19.12.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.22 KB 19.12.2019 19.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.84 KB 19.12.2019 19.12.2019 1

Application

 DOCX 39.02 KB 19.12.2019 17.12.2019 2

Application

 EDOC 53.24 KB 19.12.2019 17.12.2019 2

Plan for the division of the remaining assets of the company

DOC 25.5 KB 19.12.2019 17.12.2019 1

Plan for the division of the remaining assets of the company

EDOC 24.18 KB 19.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 06.08.2019 06.08.2019 2

Application

 DOCX 40.13 KB 06.08.2019 01.08.2019 2

Application

 EDOC 54.47 KB 06.08.2019 01.08.2019 2

Protocols/decisions of a company/organisation

 DOC 26.5 KB 06.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.56 KB 06.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 13.03.2019 13.03.2019 2

Application

 TIF 338.48 KB 05.03.2019 04.03.2019 7

Protocols/decisions of a company/organisation

 TIF 74.03 KB 05.03.2019 04.03.2019 1

Confirmation or consent to legal address

 DOC 139.5 KB 27.12.2017 27.12.2017 1

Confirmation or consent to legal address

 DOC 139.5 KB 27.12.2017 27.12.2017 1

Confirmation or consent to legal address

 EDOC 58.29 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 27.12.2017 27.12.2017 2

Application

 TIF 100.24 KB 22.12.2017 14.12.2017 4

Power of attorney, act of empowerment

 TIF 149.97 KB 05.03.2019 22.05.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.95 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 27.03.2017 27.03.2017 2

Power of attorney, act of empowerment

 TIF 17.79 KB 27.03.2017 14.03.2017 1

Application

 TIF 286.78 KB 27.03.2017 20.02.2017 6

Protocols/decisions of a company/organisation

 TIF 67.94 KB 03.03.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 22.02.2013 21.02.2013 1

Application

 TIF 73.53 KB 22.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 58.2 KB 05.12.2012 29.11.2012 2

Registration certificates

 TIF 36.72 KB 05.12.2012 29.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.28 KB 05.12.2012 28.11.2012 1

Submission/Application

 TIF 16.41 KB 05.12.2012 28.11.2012 1

Application

 TIF 142.81 KB 05.12.2012 27.11.2012 3

Announcement regarding the legal address

 TIF 12.38 KB 05.12.2012 22.11.2012 1

Confirmation or consent to legal address

 TIF 25.17 KB 05.12.2012 22.11.2012 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