B&G, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.04.2026
Business form Limited Liability Company
Registered name SIA "B&G"
Registration number, date 40203615928, 09.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2025
Legal address "Jānīši", Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 08.04.2026)
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.01.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   08.04.2026

Natural person

  Liquidator Jointly with all persons entitled to represent   08.04.2026
* 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

50 % 1 € 1 400 € 1 400 Latvia 09.01.2025 09.01.2025

Natural person

50 % 1 € 1 400 € 1 400 Latvia 09.01.2025 09.01.2025

Apply information changes

"B&G", SIA

"Jānīši", Balbiši, Ozolaines pagasts, Rēzeknes nov., LV-4633 Check address owners

Sociālā aprūpe

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 09.01.2025 - 31.12.2025 15.04.2026  PDF (80.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.17 KB 09.01.2025 30.12.2024 1

Articles of Association

EDOC 31.76 KB 09.01.2025 18.12.2024 1

Memorandum of association

EDOC 32.27 KB 09.01.2025 18.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.44 KB 08.04.2026 08.04.2026 6

Protocols/decisions of a company/organisation

EDOC 36.68 KB 08.04.2026 31.03.2026 1

Application

EDOC 81.41 KB 09.01.2025 09.01.2025 12

Bank statements or other document regarding the payment of the equity

EDOC 175.68 KB 09.01.2025 30.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 68.85 KB 09.01.2025 29.12.2024 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