BG AUTO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BG AUTO" |
| Registration number, date | 40103360119, 22.12.2010 |
| VAT number | LV40103360119 from 06.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Staru iela 20, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer BG AUTO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.04.2019 | 190.43 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2018 | 3 544.56 | 0.00 | 3 760.64 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 970.49 | 0.00 | 4 247.64 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 506.59 | 0.00 | 4 734.64 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 984.48 | 0.00 | 5 221.64 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 256.62 | 0.00 | 0.00 | 4 364.60 | 13.10.2017 14:06 |
| 07.09.2017 | 7 912.28 | 0.00 | 0.00 | 5 070.05 | 15.09.2017 08:59 |
| 07.08.2017 | 7 833.00 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 182.35 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 897.60 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 798.15 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.25 | 0.94 | 6.66 |
| Personal income tax (thousands, €) | 1.01 | 0.40 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.05 | 3.11 |
| Average employees count | 2 | 2 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 0.48 | 0.4 | 0.85 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu rezerves daļu un piederumu mazumtirdzniecība Automobiļu un citu vieglo transportlīdzekļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 % | 1 | € 2 845 | € 2 845 | 02.06.2015 | 05.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2010 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.12.2010 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 22.12.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.58 KB | 10.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 81.96 KB | 10.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 11.88 KB | 15.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 39.96 KB | 28.12.2010 | 13.12.2010 | 2 |
Memorandum of Association |
TIF | 30.93 KB | 28.12.2010 | 13.12.2010 | 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 |
RTF | 192.86 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.03.2018 | 20.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 15.03.2018 | 15.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 31.08.2017 | 31.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 114.94 KB | 10.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 10.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 10.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 78.68 KB | 15.04.2011 | 11.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.14 KB | 15.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 28.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 50.69 KB | 28.12.2010 | 22.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 28.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 28.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 190.05 KB | 28.12.2010 | 13.12.2010 | 5 |
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