BND, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
93 by profit
84 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "BND" |
| Registration number, date | 40003524645, 22.12.2000 |
| VAT number | LV40003524645 from 09.01.2001 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | "Cielavas", Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BND, SIA
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, €) | 8.72 | 6.88 | 6.13 |
| Personal income tax (thousands, €) | 1.01 | 1.15 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 3.48 | 3.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 26.05.2015 | 09.06.2015 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 26.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"BND", SIA
Bērzu aleja 3A, Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Lašu iela 49 | Until 29.07.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 3a | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Bērzu aleja 3a | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 3a | Until 13.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (254.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.8 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (853.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (648.53 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (868.56 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (955.06 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (356.32 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (429.68 KB) | ||
2004 |
Annual report | 27.08.2018 | TIF (673.37 KB) | ||
2003 |
Annual report | 27.08.2018 | TIF (354.1 KB) | ||
2002 |
Annual report | 27.08.2018 | TIF (348.5 KB) | ||
2001 |
Annual report | 27.08.2018 | TIF (300.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21 KB | 27.08.2018 | 26.05.2015 | 1 |
Articles of Association |
TIF | 72.66 KB | 27.08.2018 | 26.05.2015 | 3 |
Articles of Association |
TIF | 55 KB | 27.08.2018 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 47.7 KB | 27.08.2018 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 26.57 KB | 27.08.2018 | 15.12.2003 | 1 |
Articles of Association |
TIF | 103.45 KB | 27.08.2018 | 11.12.2003 | 4 |
Articles of Association |
TIF | 59.7 KB | 27.08.2018 | 11.12.2003 | 2 |
Articles of Association |
TIF | 401.88 KB | 27.08.2018 | 06.12.2000 | 12 |
Shareholders’ register |
TIF | 37.4 KB | 27.08.2018 | 06.12.2000 | 1 |
Memorandum of association |
TIF | 426.44 KB | 27.08.2018 | 05.12.2000 | 10 |
Amendments to the Articles of Association |
TIF | 32.83 KB | 27.08.2018 | 1 | |
Shareholders’ register |
TIF | 32.3 KB | 27.08.2018 | 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 |
RTF | 191.35 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.45 KB | 05.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 27.08.2018 | 13.08.2015 | 2 |
Application |
TIF | 96.4 KB | 27.08.2018 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 27.08.2018 | 09.06.2015 | 2 |
Application |
TIF | 101.05 KB | 27.08.2018 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.43 KB | 27.08.2018 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 27.08.2018 | 28.12.2009 | 2 |
Application |
TIF | 120.19 KB | 27.08.2018 | 18.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 27.08.2018 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 27.08.2018 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 27.08.2018 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 27.08.2018 | 21.12.2006 | 1 |
Application |
TIF | 107.44 KB | 27.08.2018 | 15.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 27.08.2018 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 27.08.2018 | 15.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 27.08.2018 | 29.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 27.08.2018 | 22.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.81 KB | 27.08.2018 | 21.07.2004 | 1 |
Application |
TIF | 83.75 KB | 27.08.2018 | 21.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 27.08.2018 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 27.08.2018 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 27.08.2018 | 22.12.2003 | 1 |
Registration certificates |
TIF | 47.36 KB | 27.08.2018 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 27.08.2018 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 27.08.2018 | 17.12.2003 | 1 |
Application |
TIF | 111.46 KB | 27.08.2018 | 15.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 27.08.2018 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.12 KB | 27.08.2018 | 11.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 27.08.2018 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 27.08.2018 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 27.08.2018 | 06.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.54 KB | 27.08.2018 | 14.08.2002 | 5 |
Submission/Application |
TIF | 26.71 KB | 27.08.2018 | 14.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 27.08.2018 | 22.12.2000 | 1 |
Registration certificates |
TIF | 56.32 KB | 27.08.2018 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 27.08.2018 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.66 KB | 27.08.2018 | 06.12.2000 | 4 |
Sample report |
TIF | 35.17 KB | 27.08.2018 | 06.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 27.08.2018 | 05.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 27.08.2018 | 12.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 131.28 KB | 27.08.2018 | 24.03.2000 | 4 |
Copy of the personal identification document |
TIF | 35.67 KB | 27.08.2018 | 26.09.1994 | 1 |
Copy of the personal identification document |
TIF | 66.91 KB | 27.08.2018 | 23.08.1994 | 2 |
Copy of the personal identification document |
TIF | 223.01 KB | 27.08.2018 | 01.03.1993 | 2 |
Copy of the personal identification document |
TIF | 241.89 KB | 27.08.2018 | 06.11.1992 | 2 |
Application |
TIF | 160.44 KB | 27.08.2018 | 7 | |
Submission/Application |
TIF | 9.91 KB | 27.08.2018 | 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