BUSINESS DEVELOPMENT COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.06.2022
Business form Limited Liability Company
Registered name SIA "BUSINESS DEVELOPMENT COMPANY"
Registration number, date 40003969085, 08.11.2007
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Stabu iela 29 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 55.43 0 0
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.46 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Brūklenāju iela 4 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Brūklenāju iela 4 Until 18.08.2010 14 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 29.07.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.08.2017. Case number: C30578317
Started 22.08.2017, ended 05.04.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.04.2022

 06.04.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.03.2021

 19.03.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.03.2021

 19.03.2021   Appointment of an administrator in an insolvency case 
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.01.2019

 24.01.2019   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.01.2019

 24.01.2019   Appointment of an administrator in an insolvency case 
Pulle-Čižova Oksana (Certificate nr. 00396)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2017

 25.08.2017   Appointment of an administrator in an insolvency case 
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2017

 25.08.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Zaķe Daina

 Rīga, Cēsu iela 15 Nr. 00093 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29272334

Pulle-Čižova Oksana

 Vīlandes iela 7-22, Rīga, LV-1010 Nr. 00396 (valid from 23.12.2019 till 22.12.2021)
Phone 67320432

Bergmanis Dainis

 Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 Nr. 00033 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29140302

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2017  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2017  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Dalibn sapulces protokols 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ BDC 2010 1 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (9.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (30.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35 KB 16.01.2009 30.10.2007 1

Shareholders’ register

TIF 22.85 KB 16.01.2009 30.10.2007 1

Articles of Association

 TIF 21.05 KB 15.11.2007 30.10.2007 1

Memorandum of Association

 TIF 21.63 KB 15.11.2007 30.10.2007 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 62.06 KB 16.06.2022 16.06.2022 1

Application in Insolvency proceedings

 DOCX 38 KB 16.06.2022 13.06.2022 1

Application in Insolvency proceedings

 DOCX 38 KB 16.06.2022 13.06.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 16.06.2022 01.06.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 16.06.2022 01.06.2022 1

Notary’s decision

 RTF 190.81 KB 06.04.2022 06.04.2022 1

Court decision/judgement

 PDF 94.1 KB 05.04.2022 05.04.2022 3

Orders/request/cover notes of court bailiffs

 PDF 374.62 KB 28.12.2021 28.12.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.8 KB 25.05.2021 25.05.2021 1

Notary’s decision

 EDOC 65.78 KB 19.03.2021 19.03.2021 2

Notary’s decision

 EDOC 65.74 KB 19.03.2021 19.03.2021 2

Court decision/judgement

 PDF 133.84 KB 18.03.2021 18.03.2021 4

Notary’s decision

 EDOC 70.17 KB 24.01.2019 24.01.2019 2

Notary’s decision

 EDOC 70.14 KB 24.01.2019 24.01.2019 2

Court decision/judgement

 PDF 129.09 KB 23.01.2019 22.01.2019 4

Notary’s decision

 EDOC 68.83 KB 25.08.2017 25.08.2017 2

Court decision/judgement

 PDF 117.23 KB 25.08.2017 22.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 29.17 KB 01.08.2011 29.07.2011 1

Application

 TIF 28.06 KB 01.08.2011 26.07.2011 1

Confirmation or consent to legal address

 TIF 11.26 KB 01.08.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 31.01.2011 28.01.2011 2

Consent of a member of the Board / executive director

 TIF 31.85 KB 31.01.2011 27.01.2011 2

Application

 TIF 95.21 KB 31.01.2011 17.01.2011 3

Protocols/decisions of a company/organisation

 TIF 12 KB 31.01.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 19.08.2010 18.08.2010 2

Application

 TIF 105.92 KB 19.08.2010 16.08.2010 2

Application

 TIF 65.87 KB 16.01.2009 05.01.2009 2

Protocols/decisions of a company/organisation

 TIF 26.62 KB 16.01.2009 05.01.2009 1

Receipts on the publication and state fees

 TIF 25.82 KB 16.01.2009 05.01.2009 1

Receipts on the publication and state fees

 TIF 33.15 KB 16.01.2009 01.09.2008 1

Application

 TIF 69.6 KB 16.01.2009 25.08.2008 2

Protocols/decisions of a company/organisation

 TIF 21.28 KB 16.01.2009 25.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 15.11.2007 08.11.2007 1

Registration certificates

 TIF 17.47 KB 15.11.2007 08.11.2007 1

Application

 TIF 103.6 KB 15.11.2007 06.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 15.11.2007 06.11.2007 1

Receipts on the publication and state fees

 TIF 29.33 KB 15.11.2007 06.11.2007 2

Announcement regarding the legal address

 TIF 10.07 KB 15.11.2007 30.10.2007 1

Power of attorney, act of empowerment

 TIF 9.73 KB 15.11.2007 30.10.2007 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