BG Eksports, 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.
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Basic data
| Status | Removed from the register, 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BG Eksports" |
| Registration number, date | 40003721119, 10.01.2005 |
| VAT number | None (excluded 08.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2022 |
| Legal address | "Saulstari", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvu lopu vairumtirdzniecība (46.23) |
Historical company names
| Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "BG EKSPORTS" | Until 04.10.2022 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Mores pagasts, "Saulstari" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (135.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (306.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (307.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (545.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 15.45.46 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17.57.22 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BG 2016 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BG zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BG zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG 2011 zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (519.46 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (508.21 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (482.84 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (269.89 KB) | ||
2006 |
Annual report | 14.03.2007 | PDF (255.19 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (287.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.64 KB | 01.11.2023 | 19.10.2023 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 04.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 04.10.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 12.31 KB | 28.09.2022 | 27.09.2022 | 1 |
Memorandum of Association |
DOCX | 12.52 KB | 28.09.2022 | 27.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 20.04.2022 | 05.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.39 KB | 20.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOCX | 20.15 KB | 06.11.2020 | 20.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 30.68 KB | 25.06.2018 | 15.06.2018 | 1 |
Articles of Association |
TIF | 340.39 KB | 25.06.2018 | 15.06.2018 | 6 |
Articles of Association |
TIF | 403.4 KB | 06.02.2013 | 17.12.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.28 KB | 31.10.2023 | 31.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 31.10.2023 | 31.10.2023 | 1 |
Application |
DOCX | 41.5 KB | 04.10.2022 | 04.10.2022 | 5 |
Application |
DOCX | 41.5 KB | 04.10.2022 | 04.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 04.10.2022 | 04.10.2022 | 2 |
Shareholders’ register |
EDOC | 40.57 KB | 04.10.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 18.35 KB | 28.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 42.21 KB | 28.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 42.21 KB | 28.09.2022 | 27.09.2022 | 3 |
Appraisal reports |
341.78 KB | 28.09.2022 | 27.09.2022 | 2 | |
Appraisal reports |
341.78 KB | 28.09.2022 | 27.09.2022 | 2 | |
Memorandum of Association |
EDOC | 18.6 KB | 28.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 28.09.2022 | 27.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 28.09.2022 | 27.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 20.04.2022 | 20.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.43 KB | 11.04.2022 | 11.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.43 KB | 11.04.2022 | 11.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.66 KB | 20.04.2022 | 05.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.87 KB | 20.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 45.01 KB | 09.11.2020 | 20.10.2020 | 5 |
Application |
DOCX | 39.09 KB | 09.11.2020 | 20.10.2020 | 5 |
Articles of Association |
EDOC | 34.44 KB | 06.11.2020 | 20.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.16 KB | 02.11.2020 | 20.10.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 78.58 KB | 02.11.2020 | 20.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 451.67 KB | 03.07.2018 | 15.06.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 152.25 KB | 25.06.2018 | 15.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.19 KB | 25.06.2018 | 14.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 25.06.2018 | 14.06.2018 | 1 |
Sample report |
TIF | 31.96 KB | 25.06.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 06.02.2013 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 06.02.2013 | 10.01.2005 | 2 |
Registration certificates |
TIF | 48.33 KB | 06.02.2013 | 10.01.2005 | 1 |
Application |
TIF | 682.27 KB | 06.02.2013 | 17.12.2004 | 9 |
Memorandum of association |
TIF | 173.97 KB | 06.02.2013 | 17.12.2004 | 3 |
Other documents |
TIF | 12.48 KB | 06.02.2013 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.6 KB | 06.02.2013 | 17.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 06.02.2013 | 02.12.2004 | 1 |
Sample report |
TIF | 152.54 KB | 06.02.2013 | 16.11.2004 | 5 |
Sample report |
TIF | 29.77 KB | 06.02.2013 | 12.10.2004 | 1 |
Gift agreement |
TIF | 149.65 KB | 06.02.2013 | 17.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 109.77 KB | 06.02.2013 | 3 |
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