BG NAMS, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
117 by profit
135 by paid taxes
34 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 BG NAMS |
| Registration number, date | 42103039636, 16.10.2006 |
| VAT number | LV42103039636 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Celtnieku iela 15/17 – 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 576 263 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 75.28 | 95.12 | -9.83 |
| Personal income tax (thousands, €) | 7.22 | 4.41 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 16.57 | 10.97 | 11.88 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 11.12.2009 |
* 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 % | 576 263 | € 1 | € 576 263 | Latvia | 28.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"GB Investment", SIA
Celtnieku 16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Telpu noma
Historical company names
| SIA "GB INVESTMENT" | Until 04.03.2024 | 3.5 months ago |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, Celtnieku iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Celtnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Grobiņa, Celtnieku iela 16 | Until 29.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.97 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (85.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (443.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (86.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (85.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (113.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (136.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (111.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.02.2009 | MDI (17.64 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (159.84 KB) | ||
2006 |
Annual report | 18.02.2008 | TIF (288.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.2 KB | 04.03.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 12.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 19.37 KB | 12.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 67.69 KB | 12.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 288.47 KB | 18.02.2008 | 14.05.2007 | 1 |
Articles of Association |
TIF | 29.77 KB | 18.02.2008 | 10.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.07 KB | 18.02.2008 | 10.05.2007 | 1 |
Articles of Association |
TIF | 24.83 KB | 18.02.2008 | 16.10.2006 | 1 |
Memorandum of Association |
TIF | 42.44 KB | 18.02.2008 | 05.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.37 KB | 04.03.2024 | 03.03.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 04.03.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
TIF | 70.01 KB | 27.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 12.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 138.21 KB | 12.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 12.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 16.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 113.33 KB | 16.12.2009 | 08.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 16.12.2009 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 16.12.2009 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 18.02.2008 | 18.05.2007 | 1 |
Application |
TIF | 243.96 KB | 18.02.2008 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 18.02.2008 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 18.02.2008 | 15.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.02 KB | 18.02.2008 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 18.02.2008 | 10.05.2007 | 2 |
Appraisal reports |
TIF | 4.09 MB | 18.02.2008 | 24.04.2007 | 43 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 18.02.2008 | 16.10.2006 | 1 |
Registration certificates |
TIF | 40.44 KB | 18.02.2008 | 16.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 18.02.2008 | 12.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 18.02.2008 | 05.10.2006 | 1 |
Application |
TIF | 423.01 KB | 18.02.2008 | 05.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 18.02.2008 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.43 KB | 18.02.2008 | 26.09.2006 | 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