BDM Project, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BDM Project"
Registration number, date 40103707658, 05.09.2013
VAT number LV40103707658 from 02.10.2013 Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 05.09.2013
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 -0.04
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 21.12.2017
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.09.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.09.2023
* 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

Natural person

55 % 1 650 € 1 € 1 650 Russian Federation 04.07.2017 25.07.2017

Natural person

45 % 1 350 € 1 € 1 350 Russian Federation 04.07.2017 25.07.2017

Historical addresses

Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 Until 09.11.2016 8 years ago
Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 17.04.2015. Case number: C33280815
Started 17.04.2015, ended 23.07.2015
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.07.2015

 27.07.2015   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

17.04.2015

 21.04.2015   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (494.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (519.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (397.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (608.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.08.2020  PDF (430.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.62 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.08.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.08.2018  ZIP €9.00
Annual report 2016 PDF
VADZIN 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.08.2018  ZIP €8.00
Annual report 2015 PDF
VADZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
bdm project 2014 Info PDF

2013

 Annual report 05.09.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.61 KB 25.07.2017 04.07.2017 5

Articles of Association

 TIF 91.06 KB 11.02.2014 29.11.2013 2

Shareholders’ register

TIF 61.52 KB 13.11.2013 25.10.2013 2

Shareholders’ register

TIF 48.93 KB 09.10.2013 01.10.2013 2

Articles of Association

 TIF 15.07 KB 10.09.2013 03.09.2013 1

Memorandum of Association

 TIF 27.56 KB 10.09.2013 03.09.2013 1

Shareholders’ register

TIF 31.14 KB 10.09.2013 03.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.22 KB 08.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 08.09.2023 28.08.2023 1

Power of attorney, act of empowerment

 PDF 154.46 KB 08.09.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 26.02.2020 26.02.2020 2

Application

 TIF 40.88 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 11.02.2019 11.02.2019 2

Application

 TIF 103.39 KB 07.02.2019 04.02.2019 4

Orders/request/cover notes of court bailiffs

 EDOC 220.36 KB 29.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 09.08.2018 09.08.2018 2

Application

 TIF 430.5 KB 07.08.2018 26.07.2018 9

Orders/request/cover notes of court bailiffs

 EDOC 359.88 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 86.6 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 23.05.2018 23.05.2018 1

Application

 TIF 95.7 KB 18.05.2018 08.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 54.22 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.25 KB 21.12.2017 21.12.2017 2

Consent of a member of the Board / executive director

 TIF 153.18 KB 20.12.2017 20.12.2017 4

Consent of a member of the Board / executive director

 TIF 154.51 KB 20.12.2017 20.12.2017 4

Application

 TIF 197.43 KB 21.12.2017 07.12.2017 5

Decisions / judgements of courts and other law enforcement authorities

 TIF 311.89 KB 08.12.2017 28.11.2017 7

Protocols/decisions of a company/organisation

 TIF 169.25 KB 11.12.2017 24.11.2017 5

Power of attorney, act of empowerment

 TIF 66.02 KB 11.12.2017 23.11.2017 3

Power of attorney, act of empowerment

 TIF 26.57 KB 20.12.2017 07.11.2017 1

Power of attorney, act of empowerment

 TIF 24.61 KB 11.12.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 24.08.2017 24.08.2017 2

Application

 TIF 121.21 KB 24.08.2017 17.08.2017 4

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 17.07.2017 17.07.2017 2

Protocols/decisions of a company/organisation

 TIF 42.71 KB 25.07.2017 12.07.2017 1

Power of attorney, act of empowerment

 TIF 61.77 KB 20.12.2017 05.07.2017 3

Application

 TIF 98.18 KB 17.07.2017 05.07.2017 3

Application

 TIF 138.32 KB 25.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 11.11.2016 09.11.2016 1

Application

 TIF 109.08 KB 11.11.2016 13.10.2016 4

Confirmation or consent to legal address

 TIF 15.96 KB 11.11.2016 13.10.2016 1

Power of attorney, act of empowerment

 TIF 18.78 KB 11.11.2016 13.10.2016 1

Notary’s decision

 TIF 50.77 KB 28.07.2015 27.07.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 1.56 MB 11.07.2018 23.07.2015 2

Court cover letter

 TIF 23.22 KB 28.07.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.25 KB 22.07.2015 13.07.2015 2

Application

 TIF 119.14 KB 22.07.2015 08.07.2015 3

Protocols/decisions of a company/organisation

 TIF 86.59 KB 22.07.2015 17.06.2015 2

Consent of a member of the Board / executive director

 TIF 62.35 KB 22.07.2015 16.06.2015 4

Power of attorney, act of empowerment

 TIF 58.26 KB 22.07.2015 16.06.2015 3

Power of attorney, act of empowerment

 TIF 63.77 KB 22.07.2015 16.06.2015 3

Power of attorney, act of empowerment

 TIF 27.89 KB 22.07.2015 16.06.2015 1

Notary’s decision

 TIF 69.16 KB 22.04.2015 21.04.2015 2

Court decision/judgement

 TIF 65.77 KB 22.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 19.03.2015 19.03.2015 1

Cover letter

 TIF 23.29 KB 20.03.2015 13.03.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 1.19 MB 20.03.2015 05.11.2014 14

Decisions / letters / protocols of public notaries

 TIF 46.28 KB 15.09.2014 12.09.2014 2

Application

 TIF 91.52 KB 15.09.2014 11.09.2014 3

Protocols/decisions of a company/organisation

 TIF 43.99 KB 15.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 09.09.2014 09.09.2014 1

Cover letter

 TIF 21.94 KB 09.09.2014 01.09.2014 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 474.34 KB 09.09.2014 28.08.2014 8

Decisions / letters / protocols of public notaries

 TIF 78.86 KB 18.08.2014 15.08.2014 2

Application

 TIF 309.49 KB 18.08.2014 13.08.2014 4

Consent of a member of the Board / executive director

 TIF 46.45 KB 18.08.2014 13.08.2014 2

Power of attorney, act of empowerment

 TIF 23.45 KB 18.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

 TIF 98.33 KB 18.08.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.24 KB 11.02.2014 10.02.2014 2

Application

 TIF 394.99 KB 11.02.2014 29.11.2013 3

Consent of a member of the Board / executive director

 TIF 61.02 KB 11.02.2014 29.11.2013 2

Protocols/decisions of a company/organisation

 TIF 227.98 KB 11.02.2014 29.11.2013 5

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 13.11.2013 12.11.2013 2

Power of attorney, act of empowerment

 TIF 9.58 KB 13.11.2013 11.11.2013 1

Application

 TIF 78.36 KB 13.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 09.10.2013 07.10.2013 1

Application

 TIF 73.17 KB 09.10.2013 02.10.2013 2

Power of attorney, act of empowerment

 TIF 13.66 KB 09.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 10.09.2013 05.09.2013 2

Registration certificates

 TIF 34.09 KB 10.09.2013 05.09.2013 1

Submission/Application

 TIF 12.69 KB 10.09.2013 04.09.2013 1

Application

 TIF 371.07 KB 10.09.2013 03.09.2013 6

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 10.09.2013 03.09.2013 1

Confirmation or consent to legal address

 TIF 8.21 KB 10.09.2013 03.09.2013 1

Power of attorney, act of empowerment

 TIF 13.5 KB 10.09.2013 03.09.2013 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