BDM Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA BDM Investments
Legal form Limited liability company (SIA)
Registration number, date 40103828608, 18.09.2014
Register, Included in The Register Commercial register, 18.09.2014
SEPA identifier LV96ZZZ40103828608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103828608 Is active 30.10.2014
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1, LV-2107 *** Previous addresses
Other registered in this address
Postal address Sīļukalnu iela 11 - 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 7 692 016.00 EUR (Registered in State Enterprise register 22.08.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.02.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 11.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BDM Project"(40103707658)Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 Actual address: Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1
From 26.07.2018 7692016 1.00 EUR 7 692 016.00 EUR 100.00 % 22.08.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 108536 - 108567
 108536 - 108567
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  59556 - 63076
 59556 - 63076
Equity capital
  856
 856
Fixed assets
  2515
 2515
Balance
  1428
 1428
Tangible assets
  1854
 1854
Liquidity
  5039 , Companies
 5039 		Companies

About the company's comparative indices

BDM Investments mentioned in newspapers   BDM Investments zo.lv catalogue
Legal address on the map
BDM Investments Legal address on the map
Publications (0)