BDG concerts, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
10 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BDG concerts |
| Registration number, date | 40103422688, 30.05.2011 |
| VAT number | LV40103422688 from 21.06.2011 Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Ūdens iela 12 – 106, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.03.2022)
- Request debt return with VERDIKTS
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, €) | 152.74 | 70.12 | 27.61 |
| Personal income tax (thousands, €) | 59.53 | 15.96 | 9.49 |
| Statutory social insurance contributions (thousands, €) | 24.44 | 22.08 | 15.89 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2022, 1 874.89 € | ||
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.03.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
osauhing BDG HoldingsReg. no. 10341133
|
50.97 % | 1 450 | € 1 | € 1 450 | Estonia | 20.09.2017 | 25.09.2017 |
Natural person |
24.50 % | 697 | € 1 | € 697 | Latvia | 20.09.2017 | 25.09.2017 |
Natural person |
12.27 % | 349 | € 1 | € 349 | Latvia | 20.09.2017 | 25.09.2017 |
Natural person |
12.27 % | 349 | € 1 | € 349 | Latvia | 20.09.2017 | 25.09.2017 |
Historical addresses
| Rīga, Stabu iela 54-32 | Until 23.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 144 | Until 20.10.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 33A - 11A | Until 25.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDG Concerts vadibas zinojums 2023 compressed | |||||
| Revidenta zinojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (368.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (372.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP BDG vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BDG 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BDG 18 | |||||
| Vadibas zinojums BDG 2018 EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BDG 17 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BDG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 | |||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 188.79 KB | 21.09.2017 | 20.09.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.34 KB | 21.09.2017 | 19.09.2017 | 8 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 03.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 164.84 KB | 03.06.2016 | 18.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.43 KB | 03.06.2016 | 18.05.2016 | 3 |
Shareholders’ register |
TIF | 66.13 KB | 03.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 21.8 KB | 17.01.2013 | 27.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.46 KB | 17.01.2013 | 21.12.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.75 KB | 17.01.2013 | 21.12.2012 | 3 |
Shareholders’ register |
TIF | 38.41 KB | 05.01.2012 | 22.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.94 KB | 05.01.2012 | 16.12.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.15 KB | 05.01.2012 | 16.12.2011 | 4 |
Shareholders’ register |
TIF | 25.68 KB | 03.08.2011 | 27.07.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.56 KB | 03.08.2011 | 06.07.2011 | 6 |
Articles of Association |
TIF | 44.12 KB | 02.06.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 50.23 KB | 02.06.2011 | 23.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 319.25 KB | 10.03.2020 | 09.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 292.28 KB | 10.03.2020 | 09.03.2020 | 5 |
Application |
DOCX | 51.47 KB | 06.03.2020 | 06.03.2020 | 9 |
Application |
EDOC | 60.13 KB | 06.03.2020 | 06.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 15.73 KB | 10.03.2020 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.68 KB | 10.03.2020 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 158.33 KB | 10.03.2020 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 170.79 KB | 21.09.2017 | 20.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 24.4 KB | 21.09.2017 | 20.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.63 KB | 21.09.2017 | 20.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.39 KB | 21.09.2017 | 20.09.2017 | 5 |
Copy of the personal identification document |
TIF | 141.09 KB | 31.01.2020 | 28.04.2017 | 3 |
Copy of the personal identification document |
TIF | 142.41 KB | 31.01.2020 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 28.10.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 28.10.2016 | 17.10.2016 | 1 |
Application |
TIF | 203.04 KB | 28.10.2016 | 17.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 28.10.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 28.10.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 03.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 360.77 KB | 03.06.2016 | 24.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.6 KB | 03.06.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.69 KB | 03.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.39 KB | 03.06.2016 | 18.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 24.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 03.04.2013 | 28.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 24.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 69.45 KB | 24.04.2013 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 24.04.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.53 KB | 24.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 106.47 KB | 03.04.2013 | 25.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 03.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 43.26 KB | 03.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.29 KB | 03.04.2013 | 11.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 17.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 61.78 KB | 17.01.2013 | 10.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 43.97 KB | 17.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 91.7 KB | 25.01.2012 | 23.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.24 KB | 25.01.2012 | 23.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 42.51 KB | 25.01.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 25.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 111.8 KB | 05.01.2012 | 22.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 66.53 KB | 05.01.2012 | 22.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 188.85 KB | 05.01.2012 | 16.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 03.08.2011 | 02.08.2011 | 2 |
Submission/Application |
TIF | 5.78 KB | 03.08.2011 | 18.07.2011 | 1 |
Application |
TIF | 136.64 KB | 03.08.2011 | 20.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 03.08.2011 | 06.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 92.82 KB | 02.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 107 KB | 02.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 32.07 KB | 02.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 359.64 KB | 02.06.2011 | 23.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.9 KB | 02.06.2011 | 23.05.2011 | 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
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