BG Industries, 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 2023
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 | Economic activity suspended, 30.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BG Industries" |
| Registration number, date | 42103082910, 08.03.2018 |
| VAT number | None (excluded 18.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | Eduarda Tisē iela 71 – 20, Liepāja, LV-3407 Check address owners |
| Fixed capital | 300 EUR, registered payment 08.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BG Industries, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -0.13 | -0.90 |
| Personal income tax (thousands, €) | 0 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 08.03.2018 |
* 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 % | 30 | € 10 | € 300 | Latvia | 08.03.2018 | 08.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Inspire Time Designs" | Until 16.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (547.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ BG industries | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (77.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.12.2021 | PDF (77.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 30.04.2019 | PDF (80.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 118.5 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 13.86 KB | 05.03.2018 | 02.03.2018 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 05.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
TIF | 48.38 KB | 05.03.2018 | 02.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 28.10.2025 | 28.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 41.24 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 41.49 KB | 16.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 49.76 KB | 16.11.2021 | 05.11.2021 | 1 |
Application |
EDOC | 55.04 KB | 16.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.26 KB | 16.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.9 KB | 16.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 05.03.2018 | 05.03.2018 | 1 |
Application |
TIF | 314.43 KB | 05.03.2018 | 02.03.2018 | 8 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 05.03.2018 | 02.03.2018 | 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