BDM Investments, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA BDM Investments
Registration number, date	40103828608, 18.09.2014
VAT number	LV40103828608 from 30.10.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 18.09.2014
Legal address	Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital	7 692 016 EUR, registered payment 22.08.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	0.05	0	0
Personal income tax (thousands, €)	0	-0.05	-0.05
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	N	Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 22.08.2018	Russian Federation	Russian Federation
Control type: on grounds of the property right
Natural person	From 22.08.2018	Russian Federation	Russian Federation
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		16.09.2024

* 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
SIA "BDM Project" Reg. no. 40103707658 Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1	100 %	7 692 016	€ 1	€ 7 692 016	Latvia	26.07.2018	22.08.2018

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "BDM Project"

Reg. no. 40103707658
Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1

100 %

7 692 016

€ 1

€ 7 692 016

Latvia

26.07.2018

22.08.2018

Procures

Period	Rights	Person
From 11.02.2019	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 11.02.2019 )

Contacts in cooperation with
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