B.G.V., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
994 by profit
225 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.G.V."
Registration number, date 40103751919, 24.01.2014
VAT number LV40103751919 from 01.09.2015 Europe VAT register
Register, date Commercial Register, 24.01.2014
Legal address Aplokciema iela 7 – 1, Rīga, LV-1034 Check address owners
Fixed capital 2 850 EUR, registered payment 24.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 1 567.65 0.00 0.00 0.00 07.06.2024
08.05.2024 1 410.64 0.00 0.00 0.00 08.05.2024
08.04.2024 1 424.02 0.00 0.00 0.00 08.04.2024
07.03.2024 1 423.06 0.00 0.00 0.00 07.03.2024
07.02.2024 1 422.19 0.00 0.00 0.00 07.02.2024
15.01.2024 2 262.90 0.00 0.00 0.00 15.01.2024
12.12.2023 2 261.54 0.00 0.00 0.00 12.12.2023
15.11.2023 2 257.21 0.00 0.00 0.00 15.11.2023
09.10.2023 2 253.88 0.00 0.00 0.00 09.10.2023
11.09.2023 2 239.61 0.00 0.00 0.00 11.09.2023
07.08.2023 2 219.02 0.00 0.00 0.00 07.08.2023
13.06.2023 2 192.50 0.00 0.00 0.00 13.06.2023
09.05.2023 2 168.70 0.00 0.00 0.00 09.05.2023
12.04.2023 2 166.53 0.00 0.00 0.00 12.04.2023
07.03.2023 2 105.43 0.00 0.00 0.00 07.03.2023
07.02.2023 2 086.39 0.00 0.00 0.00 07.02.2023
09.01.2023 2 102.64 0.00 0.00 0.00 09.01.2023
19.12.2022 2 435.84 0.00 0.00 0.00 19.12.2022
07.11.2022 3 025.15 0.00 0.00 0.00 07.11.2022
10.10.2022 3 178.09 0.00 0.00 0.00 10.10.2022
07.09.2022 3 446.46 0.00 0.00 0.00 07.09.2022
15.08.2022 3 549.53 0.00 0.00 0.00 15.08.2022
21.07.2022 3 745.20 0.00 0.00 0.00 21.07.2022
07.07.2022 3 735.68 0.00 0.00 0.00 07.07.2022
07.06.2022 4 099.02 0.00 0.00 2 489.57 07.06.2022
13.05.2022 4 254.91 0.00 0.00 0.00 13.05.2022
07.04.2022 4 370.03 0.00 0.00 0.00 07.04.2022
18.03.2022 4 034.43 0.00 0.00 2 489.57 18.03.2022
07.12.2020 5 906.35 0.00 0.00 4 537.23 08.12.2020 16:31
07.11.2020 6 357.50 0.00 0.00 4 820.80 09.11.2020 15:05
07.10.2020 6 596.53 0.00 0.00 5 104.37 15.10.2020 14:44
07.09.2020 7 950.25 0.00 0.00 5 387.94 16.09.2020 16:17
07.08.2020 6 120.38 0.00 0.00 5 671.51 11.08.2020 16:07
07.07.2020 6 224.58 0.00 0.00 5 955.08 09.07.2020 10:30
07.06.2020 6 333.27 0.00 0.00 6 238.65 16.06.2020 10:47
07.05.2020 10 367.56 0.00 0.00 6 522.22 13.05.2020 15:53
07.04.2020 6 944.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 383.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 241.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 937.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 736.26 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 620.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 045.28 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 839.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 589.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 728.84 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 631.07 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 620.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 025.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 616.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 490.96 0.00 281.96 0.00 12.02.2019 15:24
07.01.2019 7 003.79 0.00 385.25 0.00 14.01.2019 09:29
07.12.2018 7 254.83 0.00 488.54 0.00 11.12.2018 14:02
07.11.2018 7 029.16 0.00 591.83 0.00 13.11.2018 08:40
07.10.2018 6 147.37 0.00 695.12 0.00 10.10.2018 15:19
07.09.2018 5 837.36 0.00 695.12 0.00 12.09.2018 10:31
07.08.2018 6 353.52 0.00 798.41 0.00 14.08.2018 13:14
07.07.2018 5 133.39 0.00 1 004.99 0.00 16.07.2018 11:58
07.06.2018 4 801.00 0.00 1 004.99 0.00 11.06.2018 15:51
07.05.2018 4 583.42 0.00 1 211.57 0.00 29.05.2018 15:57
07.04.2018 3 167.15 0.00 1 314.86 0.00 15.05.2018 11:13
07.03.2018 2 987.70 0.00 1 418.15 0.00 14.03.2018 09:30
07.02.2018 3 416.04 0.00 1 521.44 0.00 15.02.2018 08:34
26.01.2018 1 871.42 0.00 1 521.44 0.00 02.02.2018 13:10
07.12.2017 1 891.71 0.00 1 624.73 0.00 18.12.2017 07:52
07.11.2017 2 749.37 0.00 1 728.02 0.00 15.11.2017 12:28
07.10.2017 1 883.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 911.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 841.95 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 380.16 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 2 447.26 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.02 3.33 4.94
Personal income tax (thousands, €) 0 0.09 0.19
Statutory social insurance contributions (thousands, €) 0 0.15 0.07
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2015
* 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 % 25 € 114 € 2 850 Latvia 16.12.2015 28.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (135.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (135.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (232.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (2.47 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (133.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (636.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
B.G.V vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 24.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.27 KB 04.01.2016 16.12.2015 3

Shareholders’ register

TIF 50.54 KB 06.02.2014 13.01.2014 2

Articles of Association

TIF 24.3 KB 06.02.2014 09.01.2014 1

Memorandum of Association

TIF 44.09 KB 06.02.2014 09.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 353.3 KB 11.07.2019 11.07.2019 1

Orders/request/cover notes of court bailiffs

PDF 369.76 KB 16.04.2019 16.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.55 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 04.01.2016 28.12.2015 2

Application

TIF 169.7 KB 04.01.2016 16.12.2015 3

Consent of a member of the Board / executive director

TIF 49.73 KB 04.01.2016 16.12.2015 3

Protocols/decisions of a company/organisation

TIF 124.89 KB 04.01.2016 16.12.2015 4

Decisions / letters / protocols of public notaries

TIF 59.63 KB 06.02.2014 24.01.2014 2

Registration certificates

TIF 114.84 KB 06.02.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 15.41 KB 06.02.2014 20.01.2014 1

Announcement regarding the legal address

TIF 13.59 KB 06.02.2014 09.01.2014 1

Application

TIF 387.97 KB 06.02.2014 09.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 43.75 KB 06.02.2014 09.01.2014 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