BALTIJAS DATORU AKADĒMIJA, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS DATORU AKADĒMIJA"
Registration number, date 50003138501, 16.07.1993
VAT number LV50003138501 from 23.03.1999 Europe VAT register
Register, date Commercial Register, 04.08.2003
Legal address Dzirnavu iela 140, Rīga, LV-1050 Check address owners
Fixed capital 224 188 EUR, registered payment 29.12.2021
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, €) 620.93 629.13 587.92
Personal income tax (thousands, €) 172.66 188.31 145.59
Statutory social insurance contributions (thousands, €) 228.8 237.62 227.09
Average employees count 28 30 28

Industries

Industry from zl.lv Apmācība: datorzinību
Branch from zl.lv (NACE2) Vidējā tehniskā un profesionālā izglītība (85.32)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

Spēkā no Status
01.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
01.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "Lattelecom"

Reg. no. 40003754567
Rīga, Dzirnavu iela 105

100 % 224 188 € 1 € 224 188 Latvia 27.12.2021 29.12.2021

Apply information changes

ML

Historical company names

kopuzņēmums "RETHECH" Until 11.03.1999 25 years ago

Historical addresses

Rīga, Dzirnavu iela 91 Until 11.03.1999 25 years ago
Rīga, Elizabetes iela 65 Until 02.12.2009 15 years ago
Rīga, Tallinas iela 4 Until 27.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
BALTIJAS DATORU AKADEMIJA Vadibas zinojums 2023 PDF
BALTIJAS DATORU AKADEMIJA revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
BALTIJAS DATORU AKAD MIJA revidentu zinojums 2022 esigned PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Baltijas Datoru Akademija revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
BDA revidentu zinojums 2020 esigned PDF
Baltijas Datoru Akademija Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
BDA revidentu zinojums PDF
BDA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
BDA Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
BDA Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 21.06.2010  TIF (1 MB)

2008

Annual report 02.04.2009  TIF (2.41 MB)

2007

Annual report 28.06.2010  TIF (1.31 MB)

2006

Annual report 20.06.2007  TIF (557.83 KB)

2005

Annual report 04.04.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 27.11.2019  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 27.11.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 27.11.2019  TIF (610 KB)

2001

Annual report 27.11.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

1999

Annual report 27.11.2019  TIF (1.09 MB)

1998

Annual report 27.11.2019  TIF (739.37 KB)

1997

Annual report 27.11.2019  TIF (250.12 KB)

1996

Annual report 27.11.2019  TIF (396.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 84.01 KB 29.12.2021 27.12.2021 1

Amendments to the Articles of Association

PDF 84.01 KB 29.12.2021 27.12.2021 1

Articles of Association

PDF 99.4 KB 29.12.2021 27.12.2021 2

Regulations for the increase/reduction of the equity

PDF 119.46 KB 29.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

PDF 119.46 KB 29.12.2021 27.12.2021 1

Shareholders’ register

PDF 124.17 KB 29.12.2021 27.12.2021 1

Shareholders’ register

PDF 124.17 KB 29.12.2021 27.12.2021 1

Shareholders’ register

TIF 112.36 KB 07.08.2018 31.07.2018 2

Amendments to the Articles of Association

TIF 44.26 KB 27.11.2019 26.04.2016 1

Shareholders’ register

TIF 16.03 KB 07.08.2018 26.04.2016 1

Shareholders’ register

TIF 70.5 KB 07.08.2018 26.04.2016 3

Articles of Association

TIF 154.81 KB 09.01.2017 26.04.2016 4

Articles of Association

TIF 108.52 KB 27.11.2019 21.08.2007 4

Shareholders’ register

TIF 21 KB 27.11.2019 16.04.2007 1

Shareholders’ register

TIF 29.15 KB 17.03.2016 16.04.2007 1

Articles of Association

TIF 105.51 KB 27.11.2019 30.07.2003 4

Shareholders’ register

TIF 19.18 KB 27.11.2019 30.07.2003 1

Amendments to the Articles of Association

TIF 27.05 KB 27.11.2019 31.10.2000 1

Shareholders’ register

TIF 27.76 KB 27.11.2019 31.10.2000 1

Articles of Association

TIF 522.9 KB 27.11.2019 12.10.2000 10

Regulations for the increase/reduction of the equity

TIF 28.71 KB 27.11.2019 12.10.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 68.18 KB 27.11.2019 23.08.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.08 KB 27.11.2019 08.02.2000 8

Articles of Association

TIF 519 KB 27.11.2019 22.02.1999 11

Regulations for the increase/reduction of the equity

TIF 36.01 KB 27.11.2019 22.02.1999 2

Articles of Association

TIF 604.45 KB 27.11.2019 23.04.1993 12

Memorandum of association

TIF 222.16 KB 21.11.2019 19.03.1993 4

Shareholders’ register

TIF 27.21 KB 27.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 219.59 KB 28.02.2023 27.02.2023 3

Protocols/decisions of a company/organisation

EDOC 204.45 KB 28.02.2023 27.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 26.33 KB 28.02.2023 26.02.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 17.49 KB 21.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 21.11.2022 21.11.2022 2

Application

DOCX 52.65 KB 21.11.2022 17.11.2022 1

Application

DOCX 52.65 KB 21.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

PDF 200.23 KB 21.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

PDF 200.23 KB 21.11.2022 16.11.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 13.96 MB 21.11.2022 01.11.2022 266

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 29.12.2021 29.12.2021 2

Amendments to the Articles of Association

EDOC 101.95 KB 29.12.2021 27.12.2021 1

Articles of Association

EDOC 115.91 KB 29.12.2021 27.12.2021 2

Application

PDF 226.17 KB 29.12.2021 27.12.2021 3

Application

PDF 226.17 KB 29.12.2021 27.12.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 215.98 KB 29.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 215.98 KB 29.12.2021 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 29.12.2021 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 29.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

PDF 217.66 KB 29.12.2021 27.12.2021 3

Protocols/decisions of a company/organisation

PDF 217.66 KB 29.12.2021 27.12.2021 3

Regulations for the increase/reduction of the equity

EDOC 119.38 KB 29.12.2021 27.12.2021 1

Shareholders’ register

EDOC 123.39 KB 29.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 27.01.2021 27.01.2021 2

Application

EDOC 47.71 KB 27.01.2021 22.01.2021 2

Application

DOCX 42.92 KB 27.01.2021 22.01.2021 2

Confirmation or consent to legal address

EDOC 89.1 KB 27.01.2021 18.01.2021 1

Confirmation or consent to legal address

PDF 135.88 KB 27.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 19.09.2019 19.09.2019 2

Statement regarding the beneficial owners

TIF 33.47 KB 19.09.2019 19.09.2019 1

Application

TIF 187.44 KB 16.09.2019 13.09.2019 5

Protocols/decisions of a company/organisation

TIF 99.93 KB 16.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 07.08.2018 07.08.2018 2

Application

TIF 103.66 KB 06.08.2018 03.08.2018 4

Power of attorney, act of empowerment

TIF 33.68 KB 06.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 86.54 KB 28.02.2018 28.02.2018 3

Application

TIF 108.85 KB 27.11.2019 26.04.2016 3

Protocols/decisions of a company/organisation

TIF 116.14 KB 27.11.2019 26.04.2016 4

Decisions / letters / protocols of public notaries

TIF 41.58 KB 27.11.2019 18.10.2012 2

Power of attorney, act of empowerment

TIF 28.99 KB 27.11.2019 16.10.2012 1

Application

TIF 43.88 KB 27.11.2019 16.09.2012 1

Decisions / letters / protocols of public notaries

TIF 55.91 KB 27.11.2019 25.10.2010 2

Application

TIF 98.26 KB 27.11.2019 09.09.2010 3

Protocols/decisions of a company/organisation

TIF 28.32 KB 27.11.2019 08.09.2010 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 27.11.2019 21.04.2010 1

Application

TIF 59.69 KB 27.11.2019 16.04.2010 2

Power of attorney, act of empowerment

TIF 21.97 KB 27.11.2019 16.04.2010 1

Sample report

TIF 29.92 KB 27.11.2019 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 27.11.2019 02.12.2009 1

Application

TIF 72.18 KB 27.11.2019 30.11.2009 2

Power of attorney, act of empowerment

TIF 26.28 KB 27.11.2019 19.11.2009 1

Protocols/decisions of a company/organisation

TIF 21.37 KB 27.11.2019 10.11.2009 1

Consent of a member of the Board / executive director

TIF 54.98 KB 27.11.2019 02.09.2009 1

Application

TIF 180.94 KB 27.11.2019 31.08.2009 4

Receipts on the publication and state fees

TIF 15.78 KB 27.11.2019 31.08.2009 1

Receipts on the publication and state fees

TIF 20.09 KB 27.11.2019 31.08.2009 1

Protocols/decisions of a company/organisation

TIF 30.13 KB 27.11.2019 28.08.2009 1

Protocols/decisions of a company/organisation

TIF 27.72 KB 27.11.2019 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 27.11.2019 05.09.2007 2

Sample report

TIF 28.79 KB 27.11.2019 03.09.2007 1

Application

TIF 133.28 KB 27.11.2019 30.08.2007 4

Consent of a member of the Board / executive director

TIF 11.35 KB 27.11.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 21.68 KB 27.11.2019 21.08.2007 1

Receipts on the publication and state fees

TIF 21.37 KB 27.11.2019 21.08.2007 1

Power of attorney, act of empowerment

TIF 23.94 KB 27.11.2019 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 27.11.2019 20.08.2007 1

Notice of a member of the Board regarding the resignation

TIF 7.96 KB 27.11.2019 08.08.2007 1

Application

TIF 77.49 KB 27.11.2019 16.04.2007 2

Receipts on the publication and state fees

TIF 21.77 KB 27.11.2019 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 63.27 KB 27.11.2019 20.12.2006 2

Receipts on the publication and state fees

TIF 17.3 KB 27.11.2019 15.12.2006 1

Receipts on the publication and state fees

TIF 19.06 KB 27.11.2019 15.12.2006 1

Application

TIF 95.08 KB 27.11.2019 12.12.2006 3

Consent of a member of the Board / executive director

TIF 11.76 KB 27.11.2019 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 27.11.2019 11.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 27.11.2019 24.11.2006 2

Receipts on the publication and state fees

TIF 19.05 KB 27.11.2019 21.11.2006 1

Receipts on the publication and state fees

TIF 16.89 KB 27.11.2019 21.11.2006 1

Application

TIF 91.89 KB 27.11.2019 20.11.2006 2

Notice of a member of the Board regarding the resignation

TIF 10.76 KB 27.11.2019 02.11.2006 1

Sample report

TIF 26.71 KB 27.11.2019 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 27.11.2019 21.08.2006 2

Receipts on the publication and state fees

TIF 16.64 KB 27.11.2019 18.08.2006 1

Receipts on the publication and state fees

TIF 20.13 KB 27.11.2019 18.08.2006 1

Application

TIF 98.42 KB 27.11.2019 16.08.2006 3

Protocols/decisions of a company/organisation

TIF 33.43 KB 27.11.2019 07.08.2006 1

Decisions / letters / protocols of public notaries

TIF 60.06 KB 27.11.2019 20.03.2006 2

Application

TIF 131.32 KB 27.11.2019 15.03.2006 4

Protocols/decisions of a company/organisation

TIF 42.7 KB 27.11.2019 15.03.2006 1

Receipts on the publication and state fees

TIF 17.55 KB 27.11.2019 15.03.2006 1

Receipts on the publication and state fees

TIF 22.8 KB 27.11.2019 15.03.2006 1

Consent of a member of the Board / executive director

TIF 11.87 KB 27.11.2019 10.03.2006 1

Sample report

TIF 26.64 KB 27.11.2019 28.02.2006 1

Consent of the auditor

TIF 15.49 KB 27.11.2019 15.12.2005 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 27.11.2019 04.08.2003 1

Registration certificates

TIF 38.77 KB 27.11.2019 04.08.2003 1

Receipts on the publication and state fees

TIF 14.91 KB 27.11.2019 01.08.2003 1

Receipts on the publication and state fees

TIF 16.72 KB 27.11.2019 01.08.2003 1

Sample report

TIF 24.54 KB 27.11.2019 31.07.2003 1

Application

TIF 113.15 KB 27.11.2019 30.07.2003 5

Consent of a member of the Board / executive director

TIF 13.38 KB 27.11.2019 30.07.2003 1

Consent of a member of the Board / executive director

TIF 13.6 KB 27.11.2019 30.07.2003 1

Protocols/decisions of a company/organisation

TIF 37.01 KB 27.11.2019 30.07.2003 1

Submission/Application

TIF 11.44 KB 27.11.2019 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 27.11.2019 07.03.2002 1

Receipts on the publication and state fees

TIF 13.55 KB 27.11.2019 06.03.2002 1

Receipts on the publication and state fees

TIF 15.17 KB 27.11.2019 06.03.2002 1

Submission/Application

TIF 23.73 KB 27.11.2019 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 32 KB 27.11.2019 05.03.2002 1

Sample report

TIF 30.57 KB 27.11.2019 05.03.2002 2

Protocols/decisions of a company/organisation

TIF 21.48 KB 27.11.2019 04.03.2002 1

Power of attorney, act of empowerment

TIF 98.78 KB 27.11.2019 04.01.2002 5

Decisions / letters / protocols of public notaries

TIF 21.54 KB 27.11.2019 07.11.2000 1

Receipts on the publication and state fees

TIF 17.43 KB 27.11.2019 06.11.2000 1

Submission/Application

TIF 24.37 KB 27.11.2019 06.11.2000 1

Other documents

TIF 12.67 KB 27.11.2019 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 45.29 KB 27.11.2019 31.10.2000 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 27.11.2019 27.10.2000 1

Receipts on the publication and state fees

TIF 14.21 KB 27.11.2019 26.10.2000 1

Submission/Application

TIF 36.48 KB 27.11.2019 26.10.2000 1

Other documents

TIF 15.25 KB 27.11.2019 25.10.2000 1

Protocols/decisions of a company/organisation

TIF 33.2 KB 27.11.2019 23.10.2000 1

Other documents

TIF 80.82 KB 27.11.2019 20.10.2000 3

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 27.11.2019 12.10.2000 1

Protocols/decisions of a company/organisation

TIF 43.14 KB 27.11.2019 12.10.2000 1

Other documents

TIF 36.1 KB 27.11.2019 09.10.2000 1

Other documents

TIF 36.5 KB 27.11.2019 09.10.2000 1

Protocols/decisions of a company/organisation

TIF 55.17 KB 27.11.2019 09.10.2000 3

Copy of the personal identification document

TIF 63.12 KB 27.11.2019 21.08.2000 1

Protocols/decisions of a company/organisation

TIF 21.63 KB 27.11.2019 14.08.2000 1

Other documents

TIF 7.76 KB 27.11.2019 12.08.2000 1

Other documents

TIF 7.64 KB 27.11.2019 12.08.2000 1

Power of attorney, act of empowerment

TIF 83.78 KB 27.11.2019 05.05.2000 3

Registration certificates

TIF 48.24 KB 27.11.2019 16.07.1999 1

Sample report

TIF 24.82 KB 27.11.2019 13.04.1999 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 27.11.2019 11.03.1999 1

Registration certificates

TIF 66.33 KB 27.11.2019 11.03.1999 1

Receipts on the publication and state fees

TIF 25.78 KB 27.11.2019 04.03.1999 1

Other documents

TIF 552.33 KB 27.11.2019 01.03.1999 12

Bank statements or other document regarding the payment of the equity

TIF 8.4 KB 27.11.2019 22.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 9.58 KB 27.11.2019 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 30.84 KB 27.11.2019 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 94.73 KB 27.11.2019 22.02.1999 2

Sample report

TIF 26.08 KB 27.11.2019 12.02.1999 1

Other documents

TIF 52.98 KB 27.11.2019 17.11.1998 3

Copy of the personal identification document

TIF 29.19 KB 27.11.2019 19.02.1996 1

Copy of the personal identification document

TIF 27.49 KB 27.11.2019 16.02.1996 1

Copy of the personal identification document

TIF 42.54 KB 27.11.2019 29.07.1994 1

Copy of the personal identification document

TIF 21.44 KB 27.11.2019 03.01.1994 1

Decisions / letters / protocols of public notaries

TIF 19.9 KB 27.11.2019 16.07.1993 1

Registration certificates

TIF 62.21 KB 27.11.2019 16.07.1993 1

Registration certificates

TIF 62.5 KB 27.11.2019 16.07.1993 1

Other documents

TIF 22.95 KB 27.11.2019 21.06.1993 1

Application

TIF 135.8 KB 27.11.2019 17.06.1993 4

Sample report

TIF 20.15 KB 27.11.2019 17.06.1993 1

Power of attorney, act of empowerment

TIF 16.82 KB 27.11.2019 14.06.1993 1

Other documents

TIF 36.57 KB 27.11.2019 24.05.1993 1

Receipts on the publication and state fees

TIF 27.13 KB 27.11.2019 24.05.1993 1

Receipts on the publication and state fees

TIF 23.86 KB 27.11.2019 24.05.1993 1

Protocols/decisions of a company/organisation

TIF 78.89 KB 21.11.2019 23.04.1993 3

Appraisal reports

TIF 42.85 KB 27.11.2019 19.03.1993 2

Registration certificates

TIF 70.21 KB 27.11.2019 09.08.1991 1

Application

TIF 143.72 KB 27.11.2019 4

Other documents

TIF 28.24 KB 27.11.2019 1

Power of attorney, act of empowerment

TIF 21.14 KB 27.11.2019 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