BHADRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BHADRA"
Registration number, date 40003692515, 02.08.2004
VAT number LV40003692515 from 21.12.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Ludzas iela 89B, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 16.06.2016
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
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, €) 7.78 6.68 6.18
Personal income tax (thousands, €) 0.78 0.50 0.36
Statutory social insurance contributions (thousands, €) 2.84 2.49 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Latvia Latvia

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   13.05.2022
* 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

OU "ROL-automatik"

Reg. no. 11699090
Peterburi tee 53/1-107, Lasnamae district, Tallinn city, Harju county, 11415, Igaunija

100 % 101 € 28 € 2 828 Estonia 05.03.2022 13.05.2022

Apply information changes

"Bhadra", SIA

Ludzas 89B, Rīga, LV-1003 Check address owners

Telpu noma

Historical addresses

Rīga, Biķernieku iela 29 - 47 Until 13.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  PDF (78.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (474.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas BH PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinas 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Zinas1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas RAR

2009

Annual report 11.05.2010  TIF (908.88 KB)

2008

Annual report 20.04.2009  TIF (678.67 KB)

2007

Annual report 22.04.2008  TIF (907.76 KB)

2006

Annual report 25.04.2007  TIF (1.1 MB)

2005

Annual report 13.02.2007  TIF (917.86 KB)

2004

Annual report 13.04.2022  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 523.58 KB 13.05.2022 20.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 465.12 KB 13.05.2022 20.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 57.37 KB 13.05.2022 20.04.2022 1

Shareholders’ register

EDOC 30.93 KB 13.05.2022 05.03.2022 1

Shareholders’ register

DOCX 25.22 KB 13.05.2022 05.03.2022 1

Amendments to the Articles of Association

TIF 15.75 KB 13.04.2022 10.06.2016 1

Shareholders’ register

TIF 68.69 KB 13.04.2022 10.06.2016 3

Articles of Association

TIF 18.88 KB 29.04.2019 10.06.2016 1

Shareholders’ register

TIF 11.86 KB 31.08.2012 27.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.74 KB 13.04.2022 24.08.2012 3

Shareholders’ register

TIF 11.08 KB 21.03.2011 10.03.2011 1

Shareholders’ register

TIF 10.5 KB 07.01.2011 04.01.2011 1

Memorandum of Association

TIF 35.58 KB 13.04.2022 26.07.2004 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 62.62 KB 13.05.2022 13.05.2022 2

Application

DOCX 123.95 KB 13.05.2022 11.05.2022 1

Application

DOCX 123.95 KB 13.05.2022 11.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 523.58 KB 13.05.2022 20.04.2022 1

Shareholders’ register

EDOC 30.93 KB 13.05.2022 05.03.2022 1

Protocols/decisions of a company/organisation

DOCX 104.54 KB 13.05.2022 04.03.2022 1

Protocols/decisions of a company/organisation

DOCX 104.54 KB 13.05.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

EDOC 52.2 KB 30.04.2019 24.04.2019 5

Statement regarding the beneficial owners

DOCX 46.85 KB 30.04.2019 24.04.2019 5

Statement regarding the beneficial owners

DOCX 46.85 KB 30.04.2019 24.04.2019 5

Application

TIF 79.68 KB 13.04.2022 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 28.98 KB 13.04.2022 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.38 KB 13.04.2022 31.08.2012 2

Application

TIF 93.45 KB 13.04.2022 27.08.2012 2

Consent of a member of the Board / executive director

TIF 50 KB 13.04.2022 27.08.2012 2

Power of attorney, act of empowerment

TIF 22.5 KB 13.04.2022 27.08.2012 1

Protocols/decisions of a company/organisation

TIF 26.82 KB 13.04.2022 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 50.95 KB 13.04.2022 17.03.2011 1

Consent of a member of the Board / executive director

TIF 36.28 KB 13.04.2022 14.03.2011 2

Application

TIF 86.18 KB 13.04.2022 10.03.2011 2

Protocols/decisions of a company/organisation

TIF 45.87 KB 13.04.2022 10.03.2011 1

Power of attorney, act of empowerment

TIF 11.09 KB 21.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 13.04.2022 06.01.2011 1

Application

TIF 45.85 KB 13.04.2022 04.01.2011 1

Power of attorney, act of empowerment

TIF 15.43 KB 13.04.2022 04.01.2011 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 13.04.2022 13.08.2008 1

Application

TIF 188.21 KB 13.04.2022 08.07.2008 5

Receipts on the publication and state fees

TIF 16.27 KB 13.04.2022 08.07.2008 1

Receipts on the publication and state fees

TIF 16.27 KB 13.04.2022 08.07.2008 1

Protocols/decisions of a company/organisation

TIF 27.45 KB 13.04.2022 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 47.17 KB 13.04.2022 02.08.2004 1

Registration certificates

TIF 109.05 KB 13.04.2022 02.08.2004 1

Receipts on the publication and state fees

TIF 20.3 KB 13.04.2022 27.07.2004 1

Receipts on the publication and state fees

TIF 20.44 KB 13.04.2022 27.07.2004 1

Announcement regarding the legal address

TIF 12.2 KB 13.04.2022 26.07.2004 1

Application

TIF 100.01 KB 13.04.2022 26.07.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 13.04.2022 26.07.2004 1

Consent of the auditor

TIF 9.47 KB 13.04.2022 26.07.2004 1

Consent of a member of the Board / executive director

TIF 10.76 KB 13.04.2022 26.07.2004 1

Sample report

TIF 31.78 KB 13.04.2022 26.07.2004 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