BDM Project, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
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 Check SRS online VAT payers |
| 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
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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 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 | 05.02.2025 | 07.02.2025 | |
SIA "BDM Project"Reg. no. 40103707658
|
45 % | 1 350 | € 1 | € 1 350 | Latvia | 05.02.2025 | 07.02.2025 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 | Until 09.11.2016 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 | Until 01.07.2021 | 4 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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (642.31 KB) | €7.00 |
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 | |||||
| VADZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| bdm project 2014 Info | |||||
2013 |
Annual report | 05.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 07.02.2025 | 05.02.2025 | 1 |
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 | 56.81 KB | 07.02.2025 | 26.11.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
275.23 KB | 07.02.2025 | 07.11.2024 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
522.05 KB | 07.02.2025 | 13.10.2024 | 27 | |
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 |
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 |
EDOC | 42.25 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.22 KB | 21.12.2017 | 21.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 154.51 KB | 20.12.2017 | 20.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 153.18 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 |
EDOC | 71.74 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 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 | 27.89 KB | 22.07.2015 | 16.06.2015 | 1 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.09.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Sintura Latvia" |