BUSINESS DEVELOPMENT AGENCY, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUSINESS DEVELOPMENT AGENCY" |
| Registration number, date | 40003906003, 12.03.2007 |
| VAT number | None (excluded 04.10.2019) Europe VAT register |
| Register, date | Commercial Register, 12.03.2007 |
| Legal address | Elenburgas iela 44, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 12 000 EUR , registered 11.10.2016 (registered payment 11.10.2016: 12 000 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, €) | -21.57 | -1.43 | -31.48 |
| Personal income tax (thousands, €) | 2.39 | 10.35 | 7.77 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 21.53 | 20.19 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Ēku nojaukšana (43.11) |
Historical addresses
| Rīga, Aldaru iela 7-1 | Until 26.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BDA VadZin2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BDA VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (5.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (523.43 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (787.54 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (458.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.31 KB | 04.10.2019 | 09.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.2 KB | 01.04.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 71.79 KB | 19.03.2019 | 18.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.46 KB | 12.10.2016 | 06.10.2016 | 1 |
Articles of Association |
TIF | 73.07 KB | 12.10.2016 | 06.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 12.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
TIF | 73.28 KB | 12.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 29.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 11.14 KB | 29.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 39.47 KB | 29.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 15.2 KB | 27.08.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 17.81 KB | 16.06.2008 | 26.04.2008 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 16.06.2008 | 26.04.2008 | 1 |
Articles of Association |
TIF | 16.75 KB | 13.03.2007 | 06.03.2007 | 1 |
Memorandum of association |
TIF | 42.18 KB | 13.03.2007 | 06.03.2007 | 2 |
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 | 70.36 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 103.64 KB | 04.10.2019 | 30.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 04.10.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.04.2019 | 03.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 01.04.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 396.29 KB | 19.03.2019 | 18.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 165.11 KB | 12.10.2016 | 06.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.3 KB | 12.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 12.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 12.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 65.66 KB | 29.05.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 29.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 29.05.2015 | 20.05.2015 | 1 |
Announcement regarding the reorganisation |
TIF | 186.07 KB | 01.04.2019 | 22.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 27.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 122.6 KB | 27.08.2010 | 19.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 27.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 15.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 141.12 KB | 10.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 10.06.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 15.06.2010 | 07.06.2010 | 1 |
Application |
EDOC | 39.54 KB | 08.06.2010 | 07.06.2010 | 1 |
Application |
DOC | 59 KB | 08.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 08.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
JPG | 47.08 KB | 08.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
EDOC | 62.15 KB | 08.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
JPG | 46.01 KB | 08.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
EDOC | 60.53 KB | 08.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 16.06.2008 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 16.06.2008 | 05.06.2008 | 2 |
Application |
TIF | 73.4 KB | 16.06.2008 | 26.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 16.06.2008 | 26.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 13.03.2007 | 12.03.2007 | 1 |
Registration certificates |
TIF | 36.05 KB | 13.03.2007 | 12.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 13.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 269.87 KB | 13.03.2007 | 07.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 13.03.2007 | 06.03.2007 | 1 |
Application |
TIF | 83.12 KB | 13.03.2007 | 06.03.2007 | 4 |
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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