BDF Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BDF Agency"
Registration number, date 40103535166, 16.04.2012
VAT number LV40103535166 from 17.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Sietnieku iela 3 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 135.19 127.49 93.82
Personal income tax (thousands, €) 37.85 45.25 28.03
Statutory social insurance contributions (thousands, €) 54.90 68.13 46.66
Average employees count 7 9 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Types of activities from statues Skaņu ierakstu producēšana
Datorprogrammēšana, konsultēšana un saistītas darbības
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.11.2018
* 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

90 % 2 520 € 1 € 2 520 19.10.2018 07.11.2018

Natural person

10 % 280 € 1 € 280 19.10.2018 07.11.2018

Procures

Period Rights Person

From 25.10.2017
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.10.2017 )

From 29.06.2020
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.06.2020 )

Apply information changes

"BDF Agency", SIA

Merķeļa 21, Rīga LV-1050 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "BDF LV" Until 12.01.2024 last year

Historical addresses

Rīga, Lemešu iela 5 - 38 Until 12.01.2024 last year
Mārupes nov., Mārupe, Zeltrītu iela 20 - 67 Until 20.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
Protokols2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (189.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (279.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (331.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (345.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (337.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (353.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (382.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (936.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
BDF LV VAD.ZIN14 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
BDF LV VAD.ZIN13 XLSX

2012

 Annual report 16.04.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
BDF LV VAD.ZIN12 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.94 KB 12.01.2024 09.01.2024 1

Shareholders’ register

TIF 71.5 KB 05.11.2018 19.10.2018 2

Amendments to the Articles of Association

 TIF 15.86 KB 08.01.2016 18.12.2015 1

Articles of Association

 TIF 44.96 KB 08.01.2016 18.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 30.99 KB 08.01.2016 18.12.2015 1

Shareholders’ register

TIF 32.89 KB 08.01.2016 18.12.2015 2

Shareholders’ register

TIF 12.18 KB 16.04.2013 26.03.2013 1

Articles of Association

 TIF 42.54 KB 18.04.2012 10.04.2012 1

Memorandum of association

 TIF 41.18 KB 18.04.2012 10.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.97 KB 20.06.2024 17.06.2024 1

Application

 EDOC 43.73 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.63 KB 12.01.2024 04.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 29.06.2020 29.06.2020 2

Application

 DOCX 563.75 KB 29.06.2020 22.06.2020 4

Application

 EDOC 566.31 KB 29.06.2020 22.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 07.11.2018 07.11.2018 2

Application

 TIF 260.08 KB 05.11.2018 31.10.2018 6

Protocols/decisions of a company/organisation

 TIF 65.63 KB 05.11.2018 18.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 25.10.2017 25.10.2017 2

Application

 TIF 87.07 KB 24.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 08.01.2016 06.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 756.24 KB 08.01.2016 21.12.2015 1

Application

 TIF 109.12 KB 08.01.2016 18.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.02 KB 08.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

 TIF 55.99 KB 08.01.2016 18.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 16.04.2013 10.04.2013 1

Consent of a member of the Board / executive director

 TIF 33.69 KB 16.04.2013 28.03.2013 2

Application

 TIF 89.98 KB 16.04.2013 26.03.2013 3

Documents attesting the transfer of shares

TIF 33.68 KB 16.04.2013 26.03.2013 1

Protocols/decisions of a company/organisation

 TIF 12.45 KB 16.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 18.04.2012 16.04.2012 1

Registration certificates

 TIF 68.59 KB 18.04.2012 16.04.2012 1

Application

 TIF 279.45 KB 18.04.2012 11.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 493.48 KB 18.04.2012 11.04.2012 1

Announcement regarding the legal address

 TIF 17.49 KB 18.04.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 15.17 KB 18.04.2012 10.04.2012 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