Bagger, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bagger"
Registration number, date 40003917971, 24.04.2007
VAT number None (excluded 11.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Grīvas iela 21 – 35, Rīga, LV-1055 Check address owners
Fixed capital 2 844 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 1.29 0.62
Personal income tax (thousands, €) 0 0.14 0
Statutory social insurance contributions (thousands, €) 0 1.13 0.55
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010
* 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 % 2 844 € 1 € 2 844 30.12.2022 11.01.2023

Historical addresses

Rīga, Grīvas iela 11/25-35 Until 07.06.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.08.2025  ZIP €7.00
Annual report 2024 PDF
Protokols parskats BAGGER 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats BAGGER 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols parskats BAGGER 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.08.2022  PDF (77.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Bagger2017vadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadZinBag2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadZinj2015bagg PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadZ2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadZ2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadZ2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadZ2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (9.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  RTF (7.65 KB)

2007

Annual report 04.02.2009  TIF (325.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 116.13 KB 11.01.2023 30.12.2022 1

Shareholders’ register

TIF 115.88 KB 04.01.2023 08.06.2016 3

Amendments to the Articles of Association

TIF 11.41 KB 04.01.2023 28.04.2016 1

Articles of Association

TIF 16.04 KB 04.01.2023 28.04.2016 1

Articles of Association

TIF 16.42 KB 27.04.2007 19.04.2007 1

Memorandum of association

TIF 40.33 KB 27.04.2007 19.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 182.78 KB 11.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

RTF 178.61 KB 25.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 25.08.2016 16.08.2016 2

Application

TIF 139.42 KB 04.01.2023 08.06.2016 3

Protocols/decisions of a company/organisation

TIF 42.65 KB 04.01.2023 28.04.2016 1

Other documents

TIF 47.09 KB 04.01.2023 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.21 KB 11.05.2010 07.05.2010 2

Application

TIF 79.07 KB 11.05.2010 06.05.2010 3

Consent of a member of the Board / executive director

TIF 39.53 KB 11.05.2010 06.05.2010 3

Protocols/decisions of a company/organisation

TIF 13.63 KB 11.05.2010 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 28.01.2008 21.01.2008 2

Application

TIF 64.18 KB 28.01.2008 16.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 28.01.2008 16.01.2008 1

Receipts on the publication and state fees

TIF 23.77 KB 28.01.2008 16.01.2008 2

Decisions / letters / protocols of public notaries

TIF 41.54 KB 27.04.2007 24.04.2007 2

Registration certificates

TIF 59.55 KB 27.04.2007 24.04.2007 1

Announcement regarding the legal address

TIF 7.84 KB 27.04.2007 20.04.2007 1

Application

TIF 202.63 KB 27.04.2007 20.04.2007 7

Receipts on the publication and state fees

TIF 29.33 KB 04.01.2023 19.04.2007 1

Receipts on the publication and state fees

TIF 31.63 KB 04.01.2023 19.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 27.04.2007 19.04.2007 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