BFDS PRO, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BFDS PRO"
Registration number, date 40103689225, 09.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Mālkalnes prospekts 34 – 319, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 09.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 839.84 0.00 0.00 0.00 12.11.2024
15.10.2024 5 796.08 0.00 0.00 0.00 15.10.2024
09.09.2024 5 981.09 0.00 0.00 0.00 09.09.2024
19.08.2024 5 944.29 0.00 0.00 0.00 19.08.2024
16.07.2024 5 982.08 0.00 0.00 0.00 16.07.2024
17.06.2024 5 924.83 0.00 0.00 0.00 17.06.2024
14.05.2024 5 857.40 0.00 0.00 0.00 14.05.2024
17.04.2024 5 800.09 0.00 0.00 0.00 17.04.2024
07.03.2024 5 708.55 0.00 0.00 0.00 07.03.2024
07.02.2024 5 643.28 0.00 0.00 0.00 07.02.2024
09.01.2024 5 622.94 0.00 0.00 0.00 09.01.2024
07.12.2023 5 669.07 0.00 0.00 0.00 07.12.2023
07.11.2023 5 596.38 0.00 0.00 0.00 07.11.2023
09.10.2023 5 429.71 0.00 0.00 0.00 09.10.2023
11.09.2023 5 187.33 0.00 0.00 0.00 11.09.2023
16.08.2023 4 888.91 0.00 0.00 0.00 16.08.2023
13.06.2023 4 497.64 0.00 0.00 0.00 13.06.2023
16.05.2023 4 222.46 0.00 0.00 0.00 16.05.2023
19.04.2023 4 051.85 0.00 0.00 0.00 19.04.2023
07.03.2023 3 774.62 0.00 0.00 0.00 07.03.2023
15.02.2023 3 533.49 0.00 0.00 0.00 15.02.2023
09.01.2023 3 237.84 0.00 0.00 0.00 09.01.2023
19.12.2022 3 269.48 0.00 0.00 0.00 19.12.2022
07.11.2022 3 205.74 0.00 0.00 0.00 07.11.2022
10.10.2022 2 992.63 0.00 0.00 0.00 10.10.2022
07.09.2022 2 874.83 0.00 0.00 0.00 07.09.2022
15.08.2022 2 670.69 0.00 0.00 0.00 15.08.2022
21.07.2022 2 465.89 0.00 0.00 0.00 21.07.2022
07.07.2022 2 450.70 0.00 0.00 0.00 07.07.2022
07.06.2022 2 243.90 0.00 0.00 0.00 07.06.2022
09.05.2022 1 936.58 0.00 0.00 0.00 09.05.2022
07.04.2022 2 050.18 0.00 0.00 0.00 07.04.2022
07.03.2022 2 026.13 0.00 0.00 0.00 07.03.2022
07.12.2020 2 617.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 877.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 004.79 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 354.53 0.00 0.00 194.10 16.09.2020 16:17
07.08.2020 2 849.76 0.00 0.00 388.14 11.08.2020 16:07
07.07.2020 1 852.93 0.00 0.00 582.18 09.07.2020 10:30
07.06.2020 2 106.24 0.00 0.00 776.22 16.06.2020 10:47
07.05.2020 2 754.13 0.00 0.00 970.26 13.05.2020 15:53
07.04.2020 1 856.85 0.00 0.00 1 164.30 14.04.2020 09:58
07.03.2020 2 193.60 0.00 0.00 1 358.34 09.03.2020 13:15
07.02.2020 2 728.23 0.00 0.00 1 552.38 18.02.2020 16:58
07.01.2020 2 647.95 0.00 0.00 1 746.42 16.01.2020 11:18
07.12.2019 2 699.39 0.00 0.00 1 747.47 16.12.2019 18:30
07.11.2019 2 959.25 0.00 0.00 1 941.44 14.11.2019 16:30
07.10.2019 2 732.86 0.00 0.00 2 328.54 08.10.2019 15:11
07.09.2019 2 830.28 0.00 0.00 2 329.38 11.09.2019 10:51
07.08.2019 3 438.89 0.00 0.00 2 716.62 16.08.2019 11:34
07.07.2019 3 250.90 0.00 0.00 2 910.66 12.07.2019 15:10
07.06.2019 3 633.14 0.00 0.00 3 104.70 17.06.2019 14:41
07.05.2019 3 878.82 0.00 0.00 3 298.74 10.05.2019 15:30
07.04.2019 3 783.75 0.00 0.00 3 492.78 12.04.2019 10:28
07.08.2018 4 882.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 911.14 0.00 191.33 0.00 16.07.2018 11:58
07.06.2018 3 471.88 0.00 300.83 0.00 11.06.2018 15:51
07.05.2018 3 535.19 0.00 410.33 0.00 29.05.2018 15:57
07.04.2018 2 263.86 0.00 519.83 0.00 15.05.2018 11:13
07.03.2018 2 457.48 0.00 738.83 0.00 14.03.2018 09:30
07.02.2018 2 733.69 0.00 738.83 0.00 15.02.2018 08:34
26.01.2018 2 831.63 0.00 848.33 0.00 02.02.2018 13:10
07.12.2017 2 278.30 0.00 957.83 0.00 18.12.2017 07:52
07.11.2017 2 882.49 0.00 1 067.33 0.00 15.11.2017 12:28
07.10.2017 1 622.41 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 599.58 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 575.99 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 880.47 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 966.64 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 066.08 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.6 0.89 1.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
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   19.07.2021
* 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 % 2 844 € 1 € 2 844 Latvia 27.12.2023 02.01.2024

Procures

Period Rights Person

From 02.02.2024

Right to represent individually
Natural person (from 02.02.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Āgenskalna Bazārs" Until 24.11.2015 9 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Lupīnu iela 2 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Lupīnu iela 2 Until 03.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (78.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.08.2017  PDF (249.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS BFDS PRO - 2015 PDF

2014

Annual report 09.07.2013 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS- AGENSKALNA BAZARS - 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 130.75 KB 02.01.2024 27.12.2023 1

Shareholders’ register

DOCX 17.38 KB 02.04.2019 28.03.2019 1

Shareholders’ register

DOCX 17.38 KB 02.04.2019 28.03.2019 1

Articles of Association

DOCX 81.26 KB 19.11.2015 10.11.2015 1

Articles of Association

DOCX 81.26 KB 19.11.2015 10.11.2015 1

Shareholders’ register

PDF 1.55 MB 13.11.2015 10.11.2015 2

Shareholders’ register

PDF 1.55 MB 13.11.2015 10.11.2015 2

Amendments to the Articles of Association

DOCX 85.13 KB 21.10.2015 21.10.2015 1

Amendments to the Articles of Association

DOCX 85.13 KB 21.10.2015 21.10.2015 1

Shareholders’ register

PDF 1.55 MB 04.11.2015 20.10.2015 1

Shareholders’ register

PDF 1.55 MB 04.11.2015 20.10.2015 1

Articles of Association

DOCX 75.41 KB 21.10.2015 20.10.2015 1

Articles of Association

DOCX 75.41 KB 21.10.2015 20.10.2015 1

Articles of Association

TIF 18.32 KB 26.07.2013 08.07.2013 1

Memorandum of Association

TIF 26.92 KB 26.07.2013 08.07.2013 1

Shareholders’ register

TIF 48.1 KB 26.07.2013 08.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.7 KB 02.02.2024 31.01.2024 1

Application

EDOC 237.94 KB 02.01.2024 27.12.2023 1

Application

EDOC 58.58 KB 03.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.07.2021 19.07.2021 2

Application

DOCX 51.32 KB 19.07.2021 14.07.2021 1

Application

EDOC 56.35 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 22.05 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 02.04.2019 02.04.2019 2

Application

DOCX 56.28 KB 02.04.2019 28.03.2019 6

Application

EDOC 64.65 KB 02.04.2019 28.03.2019 6

Application

DOCX 56.28 KB 02.04.2019 28.03.2019 6

Protocols/decisions of a company/organisation

DOCX 85.32 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

EDOC 62.41 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

DOCX 85.32 KB 02.04.2019 28.03.2019 1

Shareholders’ register

EDOC 38.36 KB 02.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.68 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 182.93 KB 25.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 25.11.2015 24.11.2015 1

Application

EDOC 50.99 KB 13.11.2015 13.11.2015 4

Application

DOCX 38.55 KB 13.11.2015 13.11.2015 4

Confirmation or consent to legal address

EDOC 74.86 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

DOCX 95.67 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

DOCX 96.06 KB 13.11.2015 12.11.2015 1

Confirmation or consent to legal address

EDOC 75.23 KB 13.11.2015 12.11.2015 1

Articles of Association

EDOC 64.78 KB 19.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 19.11.2015 10.11.2015 1

Protocols/decisions of a company/organisation

EDOC 58.34 KB 19.11.2015 10.11.2015 1

Shareholders’ register

EDOC 1.55 MB 13.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.57 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.83 KB 09.11.2015 09.11.2015 2

Amendments to the Articles of Association

EDOC 64.45 KB 21.10.2015 21.10.2015 1

Application

DOC 46.5 KB 21.10.2015 21.10.2015 2

Application

EDOC 26.42 KB 21.10.2015 21.10.2015 2

Shareholders’ register

EDOC 1.53 MB 04.11.2015 20.10.2015 1

Articles of Association

EDOC 58.96 KB 21.10.2015 20.10.2015 1

Protocols/decisions of a company/organisation

DOC 144 KB 21.10.2015 20.10.2015 1

Protocols/decisions of a company/organisation

EDOC 60.24 KB 21.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 51.81 KB 26.07.2013 09.07.2013 2

Registration certificates

TIF 86.13 KB 26.07.2013 09.07.2013 1

Announcement regarding the legal address

TIF 12.99 KB 26.07.2013 08.07.2013 1

Application

TIF 191.61 KB 26.07.2013 08.07.2013 3

Confirmation or consent to legal address

TIF 15.88 KB 26.07.2013 08.07.2013 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