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
Certificate of registration Nr. K088908. 06.07.2010
Fixed capital Paid capital - 77 840.00 EUR (Registered in State Enterprise register 20.03.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2023
The State support Yes  (Actual record: 06.04.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts 2 831.88 EUR as of 10.04.2024
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 (12)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2014 Head 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 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)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 5560 14.00 EUR 77 840.00 EUR 100.00 % 16.10.2019
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 16.10.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
Comparative indices (2022 year)
Index Place
Age of the company * 80838 - 80866
 80838 - 80866
Net turnover
  69593 , Major
 69593
Major
Profit or loss
  96842
 96842
Equity capital
  12110
 12110
Fixed assets
  7553
 7553
Balance
  10443
 10443
Tangible assets
  14106
 14106
Liquidity
  72134 - 72137 , Companies
 72134 - 72137
Companies
Profitability
  20209 , Companies
 20209
Companies

About the company's comparative indices

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