BDC MEŽS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BDC MEŽS"
Legal form Limited liability company (SIA)
Registration number, date 40103304978, 06.07.2010
Register, Included in The Register Commercial register, 06.07.2010
SEPA identifier LV65ZZZ40103304978
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103304978 Is active 24.07.2010
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Brūklenāju iela 4, LV-2107 *** Previous addresses
Other registered in this address
Postal address Brūklenāju iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K088908. 06.07.2010
Fixed capital Paid capital - 317 800.00 EUR (Registered in State Enterprise register 07.11.2024)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.01.2025
Creditor notifications Yes  (Actual record: 16.01.2025)
The State support The State support history  (Actual record: 06.04.2020)
Encumbrances
Liquidation process 16.01.2025. 13.01.2025. ārkārtas dalībnieku sapulce Nr. BDC-1-01/2025
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 26368613
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2025 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.09.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.09.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2024 1271 14.00 EUR 17 794.00 EUR 5.59912 % 1271 07.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "RP INVEST"(40103305066)Mārupes nov., Babītes pag., Piņķi, Brūklenāju iela 4
From 04.11.2024 21429 14.00 EUR 300 006.00 EUR 94.40088 % 21429 07.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
Comparative indices (2023 year)
Index Place
Age of the company * 78911 - 78938
 78911 - 78938
Net turnover
  75039 - 75041 , Major
 75039 - 75041
Major
Profit or loss
  94122
 94122
Equity capital
  12873
 12873
Fixed assets
  8068
 8068
Balance
  10760
 10760
Tangible assets
  15353
 15353
Liquidity
  72604 - 72605 , Companies
 72604 - 72605
Companies
Profitability
  22779 , Companies
 22779
Companies

About the company's comparative indices

Legal address on the map
BDC MEŽS Legal address on the map
Publications (0)