BAD AC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BAD AC
Registration number, date 42103102278, 26.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2019
Legal address Rusova iela 7 – 124, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.25 5.93 4.19
Personal income tax (thousands, €) 0.63 0.84 0.54
Statutory social insurance contributions (thousands, €) 1.02 1.36 0.88
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2019
* 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 % 28 € 100 € 2 800 26.11.2019 26.11.2019

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 09.01.2026  PDF (79.65 KB)

2024

Annual report 01.01.2024 - 31.12.2024 11.01.2025  PDF (79.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.01.2023  PDF (78.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.01.2021  PDF (271.23 KB) €11.00

2019

Annual report 26.11.2019 - 31.12.2019 25.01.2020  PDF (224.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.49 KB 27.07.2022 21.07.2022 1

Amendments to the Articles of Association

DOCX 15.49 KB 27.07.2022 21.07.2022 1

Articles of Association

DOC 26.5 KB 27.07.2022 21.07.2022 1

Articles of Association

DOC 26.5 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 18.09 KB 26.11.2019 21.11.2019 1

Shareholders’ register

DOCX 18.09 KB 26.11.2019 21.11.2019 1

Articles of Association

DOC 25.5 KB 26.11.2019 20.11.2019 1

Articles of Association

DOC 25.5 KB 26.11.2019 20.11.2019 1

Memorandum of Association

DOC 27.5 KB 26.11.2019 20.11.2019 1

Memorandum of Association

DOC 27.5 KB 26.11.2019 20.11.2019 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 63 KB 27.07.2022 27.07.2022 2

Amendments to the Articles of Association

EDOC 23.61 KB 27.07.2022 21.07.2022 1

Articles of Association

EDOC 18.21 KB 27.07.2022 21.07.2022 1

Application

DOCX 38.89 KB 27.07.2022 21.07.2022 2

Application

DOCX 38.89 KB 27.07.2022 21.07.2022 2

Protocols/decisions of a company/organisation

DOCX 14.95 KB 27.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 27.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 26.11.2019 26.11.2019 2

Application

DOCX 32.7 KB 26.11.2019 21.11.2019 4

Application

DOCX 32.7 KB 26.11.2019 21.11.2019 4

Application

EDOC 41.87 KB 26.11.2019 21.11.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.18 KB 26.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.18 KB 26.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.11 KB 26.11.2019 21.11.2019 1

Shareholders’ register

EDOC 27.88 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

DOC 24.5 KB 26.11.2019 20.11.2019 1

Announcement regarding the legal address

DOC 24.5 KB 26.11.2019 20.11.2019 1

Announcement regarding the legal address

EDOC 19.06 KB 26.11.2019 20.11.2019 1

Articles of Association

EDOC 19.48 KB 26.11.2019 20.11.2019 1

Confirmation or consent to legal address

DOC 25 KB 26.11.2019 20.11.2019 1

Confirmation or consent to legal address

DOC 25 KB 26.11.2019 20.11.2019 1

Confirmation or consent to legal address

EDOC 24.02 KB 26.11.2019 20.11.2019 1

Memorandum of Association

EDOC 19.92 KB 26.11.2019 20.11.2019 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