BDG concerts, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 426.55 | 152.74 | 70.12 |
| Personal income tax (thousands, €) | 356.65 | 59.53 | 15.96 |
| Statutory social insurance contributions (thousands, €) | 26.62 | 24.44 | 22.08 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2022, 1 874.89 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
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 |
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 | 20.09.2017 | 25.09.2017 | |
Natural person |
12.27 % | 349 | € 1 | € 349 | 20.09.2017 | 25.09.2017 | |
Natural person |
12.27 % | 349 | € 1 | € 349 | 20.09.2017 | 25.09.2017 |
Historical addresses
| Rīga, Stabu iela 54-32 | Until 23.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 144 | Until 20.10.2016 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 33A - 11A | Until 25.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 GP BDG vad zinojums | |||||
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
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