BDO Latvia, AS
Public Limited Company, Small 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BDO Latvia" |
| Registration number, date | 40103618222, 18.12.2012 |
| VAT number | LV40103618222 from 29.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 584.58 | 564.48 | 485.47 |
| Personal income tax (thousands, €) | 135.06 | 125.73 | 121.09 |
| Statutory social insurance contributions (thousands, €) | 231.85 | 255.55 | 223.60 |
| Average employees count | 24 | 23 | 23 |
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.09.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.09.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2025 |
* 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 |
45 % | 1 125 | € 14 | € 15 750 | Latvia | 06.08.2024 | 12.08.2024 |
Natural person |
45 % | 1 125 | € 14 | € 15 750 | Latvia | 06.08.2024 | 12.08.2024 |
Natural person |
10 % | 250 | € 14 | € 3 500 | Latvia | 06.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BDO TAX" | Until 26.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Viesuļu iela 3 | Until 14.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 3B | Until 27.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 BDO LATVIA VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDO Latvia VZ 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas z. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas z2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (88.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BDO Latvia vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 07.01.2016 | TIF (206.78 KB) | €7.00 | |
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 19.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 05.07.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 174.19 KB | 05.07.2018 | 03.07.2018 | 6 |
Articles of Association |
TIF | 61.17 KB | 02.06.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 42.45 KB | 05.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 05.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 68.12 KB | 05.01.2015 | 18.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.82 KB | 05.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 40.57 KB | 05.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.7 KB | 08.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 102.47 KB | 08.12.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 62.48 KB | 08.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 29.83 KB | 19.12.2012 | 11.12.2012 | 2 |
Memorandum of association |
TIF | 40.74 KB | 19.12.2012 | 11.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 233.31 KB | 01.09.2025 | 26.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 56.42 KB | 01.09.2025 | 22.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 56.79 KB | 01.09.2025 | 22.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 53.99 KB | 01.09.2025 | 22.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 106.85 KB | 01.09.2025 | 22.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 162.84 KB | 01.09.2025 | 22.08.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 70.95 KB | 01.09.2025 | 22.08.2025 | 1 |
Application |
EDOC | 52.25 KB | 26.03.2025 | 21.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 20.28 KB | 26.03.2025 | 18.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 20.35 KB | 26.03.2025 | 18.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 21.08 KB | 26.03.2025 | 18.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.42 KB | 26.03.2025 | 18.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 26.03.2025 | 18.03.2025 | 1 |
Application |
EDOC | 41.85 KB | 27.12.2024 | 18.12.2024 | 2 |
Application |
EDOC | 239.53 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 46.78 KB | 05.03.2024 | 28.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.65 KB | 05.03.2024 | 20.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.61 KB | 05.03.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.47 KB | 05.03.2024 | 20.02.2024 | 1 |
Application |
EDOC | 50.04 KB | 14.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 63.41 KB | 14.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 51.83 KB | 14.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 52.79 KB | 14.04.2023 | 13.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.67 KB | 14.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.28 KB | 14.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.32 MB | 14.04.2023 | 13.04.2023 | 4 |
Application |
EDOC | 46.5 KB | 14.04.2023 | 12.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.59 KB | 14.04.2023 | 12.04.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.82 KB | 14.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 55.12 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 55.12 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 11.10.2021 | 04.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 11.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 40.24 KB | 14.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 40.24 KB | 14.09.2021 | 10.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.33 KB | 14.09.2021 | 10.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.33 KB | 14.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 14.09.2021 | 10.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 14.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 14.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
215.98 KB | 14.09.2021 | 10.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
215.98 KB | 14.09.2021 | 10.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 45.92 KB | 09.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 51.04 KB | 09.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.19 KB | 09.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.35 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 47.41 KB | 13.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 64.59 KB | 13.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.56 KB | 13.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.18 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
547.21 KB | 13.01.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
577.51 KB | 13.01.2021 | 05.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 50.69 KB | 10.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 45.99 KB | 10.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 206.5 KB | 05.07.2018 | 04.07.2018 | 6 |
Consent of members of the supervisory board |
TIF | 13.41 KB | 05.07.2018 | 03.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.6 KB | 05.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.92 KB | 05.07.2018 | 03.07.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 14.23 KB | 22.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.06 KB | 22.06.2018 | 19.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.71 KB | 22.06.2018 | 18.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.58 KB | 22.06.2018 | 18.06.2018 | 2 |
Consent of members of the supervisory board |
TIF | 15.03 KB | 22.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.6 KB | 25.04.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 2.21 MB | 21.12.2016 | 09.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.56 KB | 21.12.2016 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 13.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 289.51 KB | 13.12.2016 | 06.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 13.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 126.01 KB | 07.12.2016 | 29.11.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.04 KB | 07.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 30.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 157.09 KB | 30.11.2016 | 14.11.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.26 KB | 30.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.14 KB | 30.11.2016 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 06.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 172.1 KB | 06.10.2016 | 22.09.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.11 KB | 06.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 06.10.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.87 KB | 02.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 43.41 KB | 02.06.2015 | 15.05.2015 | 1 |
Application |
TIF | 261.72 KB | 02.06.2015 | 15.05.2015 | 6 |
Consent of members of the supervisory board |
TIF | 35.23 KB | 02.06.2015 | 15.05.2015 | 3 |
Cover letter |
TIF | 21.85 KB | 02.06.2015 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 02.06.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.46 KB | 02.06.2015 | 09.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 02.06.2015 | 30.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.95 KB | 02.06.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 77.36 KB | 05.01.2015 | 19.12.2014 | 2 |
Cover letter |
TIF | 15.99 KB | 05.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 05.01.2015 | 19.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.58 KB | 05.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 05.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 08.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 05.01.2015 | 29.11.2014 | 2 |
Application |
TIF | 186.61 KB | 08.12.2014 | 10.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.08 KB | 08.12.2014 | 10.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.06 KB | 08.12.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.74 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 115.71 KB | 17.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 17.03.2014 | 26.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 19.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 61.69 KB | 19.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 81.05 KB | 19.12.2012 | 14.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 19.12.2012 | 14.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 19.12.2012 | 11.12.2011 | 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