Business Development Solutions Agency, SIA

Limited Liability Company, Micro company
Place in branch
764 by turnover
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Development Solutions Agency"
Registration number, date 40003940516, 19.07.2007
VAT number LV40003940516 from 23.08.2007 Europe VAT register
Register, date Commercial Register, 19.07.2007
Legal address Vecmīlgrāvja 1. līnija 26 – 29, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.58 3.99 0.43
Personal income tax (thousands, €) 0.44 0.67 0.22
Statutory social insurance contributions (thousands, €) 0.67 1.1 0.39
Average employees count 1 2 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.07.2007
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2016 30.06.2016

Apply information changes

ML

"Business Development Solutions Agency", SIA

Vecmīlgrāvja 1. līnija 26-29, Rīga LV-1015 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (159.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (160.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (161.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (160.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (161.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (193.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums EDOC

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vz2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (9.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (10.14 KB)

2007

Annual report 25.02.2008  TIF (564.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.08 KB 28.06.2016 27.06.2016 1

Articles of Association

DOCX 14.63 KB 28.06.2016 02.06.2016 1

Shareholders’ register

EDOC 1.32 MB 28.06.2016 02.06.2016 1

Articles of Association

TIF 26.05 KB 27.02.2012 30.01.2012 1

Shareholders’ register

TIF 15.38 KB 27.02.2012 30.01.2012 1

Articles of Association

TIF 19.3 KB 24.07.2007 05.07.2007 2

Memorandum of association

TIF 32.81 KB 24.07.2007 05.07.2007 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 35.46 KB 03.07.2019 03.07.2019 2

Application

EDOC 59.16 KB 03.07.2019 01.07.2019 6

Application

DOCX 50.52 KB 03.07.2019 01.07.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 30.06.2016 30.06.2016 2

Application

DOCX 24.34 KB 28.06.2016 27.06.2016 2

Application

EDOC 40.37 KB 28.06.2016 27.06.2016 2

Articles of Association

EDOC 30.81 KB 28.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

EDOC 32.81 KB 28.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 27.02.2012 21.02.2012 2

Application

TIF 88.76 KB 27.02.2012 16.02.2012 3

Protocols/decisions of a company/organisation

TIF 24.86 KB 27.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 24.07.2007 19.07.2007 2

Registration certificates

TIF 18.76 KB 24.07.2007 19.07.2007 1

Appraisal reports

TIF 16.21 KB 24.07.2007 16.07.2007 1

Receipts on the publication and state fees

TIF 31.45 KB 24.07.2007 10.07.2007 2

Announcement regarding the legal address

TIF 7.88 KB 24.07.2007 05.07.2007 1

Application

TIF 105.69 KB 24.07.2007 05.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 24.07.2007 05.07.2007 1

Consent of a member of the Board / executive director

TIF 13.08 KB 24.07.2007 05.07.2007 2
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