BND, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BND"
Registration number, date 40003524645, 22.12.2000
VAT number LV40003524645 from 09.01.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Kapteiņu iela 12, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 7.95 8.72 6.88
Personal income tax (thousands, €) 1.25 1.01 1.15
Statutory social insurance contributions (thousands, €) 3.67 3.55 3.48
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

100 % 1 422 € 2 € 2 844 Latvia 14.07.2025 18.07.2025

Apply information changes

"BND", SIA

Bērzu aleja 3A, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Lašu iela 49 Until 29.07.2004 21 year ago
Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 3a Until 03.07.2009 16 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Bērzu aleja 3a Until 04.03.2010 15 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 3a Until 13.08.2015 10 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Cielavas" Until 09.07.2025 5.5 months ago
Saulkrastu nov., Saulkrasti, Ainažu iela 148 Until 15.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (282.95 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (254.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.19 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.8 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (1.81 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (853.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (2.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 18.05.2010  TIF (648.53 KB)

2008

 Annual report 28.04.2009  TIF (868.56 KB)

2007

 Annual report 01.09.2008  TIF (955.06 KB)

2006

 Annual report 14.05.2007  TIF (356.32 KB)

2005

 Annual report 28.12.2006  TIF (429.68 KB)

2004

 Annual report 27.08.2018  TIF (673.37 KB)

2003

 Annual report 27.08.2018  TIF (354.1 KB)

2002

 Annual report 27.08.2018  TIF (348.5 KB)

2001

 Annual report 27.08.2018  TIF (300.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.85 KB 18.07.2025 14.07.2025 1

Amendments to the Articles of Association

 TIF 21 KB 27.08.2018 26.05.2015 1

Articles of Association

 TIF 55 KB 27.08.2018 26.05.2015 1

Articles of Association

 TIF 72.66 KB 27.08.2018 26.05.2015 3

Shareholders’ register

TIF 47.7 KB 27.08.2018 26.05.2015 2

Shareholders’ register

TIF 26.57 KB 27.08.2018 15.12.2003 1

Articles of Association

 TIF 103.45 KB 27.08.2018 11.12.2003 4

Articles of Association

 TIF 59.7 KB 27.08.2018 11.12.2003 2

Articles of Association

 TIF 401.88 KB 27.08.2018 06.12.2000 12

Shareholders’ register

TIF 37.4 KB 27.08.2018 06.12.2000 1

Memorandum of association

 TIF 426.44 KB 27.08.2018 05.12.2000 10

Amendments to the Articles of Association

 TIF 32.83 KB 27.08.2018 1

Shareholders’ register

TIF 32.3 KB 27.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.7 KB 18.07.2025 17.07.2025 3

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 129.45 KB 05.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 64 KB 27.08.2018 13.08.2015 2

Application

 TIF 96.4 KB 27.08.2018 07.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.58 KB 27.08.2018 09.06.2015 2

Application

 TIF 101.05 KB 27.08.2018 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 125.43 KB 27.08.2018 26.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 53.54 KB 27.08.2018 28.12.2009 2

Application

 TIF 120.19 KB 27.08.2018 18.12.2009 4

Protocols/decisions of a company/organisation

 TIF 66.34 KB 27.08.2018 18.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.36 KB 27.08.2018 28.12.2006 2

Receipts on the publication and state fees

 TIF 18.01 KB 27.08.2018 21.12.2006 1

Receipts on the publication and state fees

 TIF 21.81 KB 27.08.2018 21.12.2006 1

Application

 TIF 107.44 KB 27.08.2018 15.12.2006 3

Consent of a member of the Board / executive director

 TIF 10.96 KB 27.08.2018 15.12.2006 1

Protocols/decisions of a company/organisation

 TIF 62.36 KB 27.08.2018 15.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 33.34 KB 27.08.2018 29.07.2004 1

Power of attorney, act of empowerment

 TIF 27.6 KB 27.08.2018 22.07.2004 1

Announcement regarding the legal address

 TIF 16.81 KB 27.08.2018 21.07.2004 1

Application

 TIF 83.75 KB 27.08.2018 21.07.2004 2

Receipts on the publication and state fees

 TIF 22.33 KB 27.08.2018 18.06.2004 1

Receipts on the publication and state fees

 TIF 17.01 KB 27.08.2018 18.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 27.08.2018 22.12.2003 1

Registration certificates

 TIF 47.36 KB 27.08.2018 22.12.2003 1

Receipts on the publication and state fees

 TIF 14.21 KB 27.08.2018 17.12.2003 1

Receipts on the publication and state fees

 TIF 15.58 KB 27.08.2018 17.12.2003 1

Application

 TIF 111.46 KB 27.08.2018 15.12.2003 4

Consent of a member of the Board / executive director

 TIF 10.21 KB 27.08.2018 11.12.2003 1

Protocols/decisions of a company/organisation

 TIF 115.12 KB 27.08.2018 11.12.2003 3

Decisions / letters / protocols of public notaries

 TIF 28.34 KB 27.08.2018 19.09.2002 1

Receipts on the publication and state fees

 TIF 24.09 KB 27.08.2018 06.09.2002 1

Receipts on the publication and state fees

 TIF 24.96 KB 27.08.2018 06.09.2002 1

Protocols/decisions of a company/organisation

 TIF 96.54 KB 27.08.2018 14.08.2002 5

Submission/Application

 TIF 26.71 KB 27.08.2018 14.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 41.43 KB 27.08.2018 22.12.2000 1

Registration certificates

 TIF 56.32 KB 27.08.2018 22.12.2000 1

Receipts on the publication and state fees

 TIF 22.77 KB 27.08.2018 07.12.2000 1

Protocols/decisions of a company/organisation

 TIF 96.66 KB 27.08.2018 06.12.2000 4

Sample report

 TIF 35.17 KB 27.08.2018 06.12.2000 1

Confirmation or consent to legal address

 TIF 16.72 KB 27.08.2018 05.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 27.08.2018 12.06.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 131.28 KB 27.08.2018 24.03.2000 4

Copy of the personal identification document

 TIF 35.67 KB 27.08.2018 26.09.1994 1

Copy of the personal identification document

 TIF 66.91 KB 27.08.2018 23.08.1994 2

Copy of the personal identification document

 TIF 223.01 KB 27.08.2018 01.03.1993 2

Copy of the personal identification document

 TIF 241.89 KB 27.08.2018 06.11.1992 2

Application

 TIF 160.44 KB 27.08.2018 7

Submission/Application

 TIF 9.91 KB 27.08.2018 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