BDS Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BDS Latvia"
Registration number, date 40103397520, 24.03.2011
VAT number None (excluded 09.09.2016) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 14 EUR , registered 13.07.2016 (registered payment 13.07.2016: 14 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.15
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Augusta Deglava iela 108 k-6 - 78 Until 08.11.2016 8 years ago
Rīga, Lubānas iela 63/65 Until 16.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
BDS VadibasZinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

 Annual report 24.03.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 88.25 KB 11.07.2016 04.07.2016 1

Amendments to the Articles of Association

 DOCX 88.25 KB 11.07.2016 04.07.2016 1

Articles of Association

 DOCX 78.29 KB 11.07.2016 04.07.2016 1

Articles of Association

 DOCX 78.29 KB 11.07.2016 04.07.2016 1

Shareholders’ register

PDF 2.58 MB 11.07.2016 04.07.2016 2

Shareholders’ register

PDF 2.51 MB 11.07.2016 04.07.2016 2

Shareholders’ register

PDF 2.58 MB 11.07.2016 04.07.2016 2

Shareholders’ register

PDF 2.51 MB 11.07.2016 04.07.2016 2

Articles of Association

 TIF 59.36 KB 30.03.2011 15.03.2011 1

Memorandum of Association

 TIF 55.17 KB 30.03.2011 15.03.2011 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 01.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.63 KB 01.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 100.58 KB 12.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 05.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 05.07.2017 05.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 04.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 08.11.2016 08.11.2016 2

Application

 PDF 6.2 MB 08.11.2016 02.11.2016 24

Application

 PDF 6.2 MB 08.11.2016 02.11.2016 24

Application

 EDOC 5.95 MB 08.11.2016 02.11.2016 24

Confirmation or consent to legal address

 TIF 15.09 KB 10.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.49 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.49 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 66.09 KB 11.07.2016 04.07.2016 1

Articles of Association

 EDOC 60.16 KB 11.07.2016 04.07.2016 1

Application

 EDOC 41.4 KB 11.07.2016 04.07.2016 3

Application

 DOCX 28.96 KB 11.07.2016 04.07.2016 3

Application

 DOCX 28.96 KB 11.07.2016 04.07.2016 3

Protocols/decisions of a company/organisation

 EDOC 60.97 KB 11.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 DOC 128.5 KB 11.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 DOC 128.5 KB 11.07.2016 04.07.2016 1

Shareholders’ register

EDOC 2.55 MB 11.07.2016 04.07.2016 2

Shareholders’ register

EDOC 2.47 MB 11.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.32 KB 17.09.2013 16.09.2013 1

Application

 TIF 85.97 KB 17.09.2013 11.09.2013 3

Confirmation or consent to legal address

 TIF 13.52 KB 17.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.52 KB 30.03.2011 24.03.2011 1

Registration certificates

 TIF 133.32 KB 30.03.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 29.25 KB 30.03.2011 15.03.2011 1

Application

 TIF 824.28 KB 30.03.2011 15.03.2011 5
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