BG NOMA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BG NOMA"
Registration number, date 50103716351, 02.10.2013
VAT number LV50103716351 from 10.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2013
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 52 240 EUR, registered payment 12.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 140.96 112.31 92.40
Personal income tax (thousands, €) 20.52 14.22 11.97
Statutory social insurance contributions (thousands, €) 42.13 32.76 25.37
Average employees count 10 11 7

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.06.2018
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   02.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2013
* 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

50 % 26 120 € 1 € 26 120 10.04.2018 12.06.2018

Natural person

50 % 26 120 € 1 € 26 120 10.04.2018 12.06.2018

Apply information changes

"BG Noma", SIA

Skaistkalnes 1A, Rīga, LV-1004 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.bgnoma.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
BG Vad bas zi ojums 2024 noraksts PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (113.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (112.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (108.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (129.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (236.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (175.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (282.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (132.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (786 KB) €8.00

2014

Annual report 02.10.2013 - 31.12.2014 21.04.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 229.82 KB 12.06.2018 07.05.2018 1

Regulations for the increase/reduction of the equity

PDF 357.48 KB 12.06.2018 07.05.2018 1

Shareholders’ register

PDF 219.06 KB 12.06.2018 10.04.2018 1

Regulations for the increase/reduction of the equity

PDF 247.91 KB 17.02.2014 17.02.2014 1

Regulations for the increase/reduction of the equity

PDF 247.91 KB 17.02.2014 17.02.2014 1

Shareholders’ register

DOC 17.5 KB 19.02.2014 11.02.2014 1

Amendments to the Articles of Association

DOC 13.5 KB 17.02.2014 11.02.2014 1

Amendments to the Articles of Association

DOC 13.5 KB 17.02.2014 11.02.2014 1

Articles of Association

DOC 17.5 KB 17.02.2014 11.02.2014 1

Articles of Association

DOC 17.5 KB 17.02.2014 11.02.2014 1

Articles of Association

TIF 21.98 KB 14.10.2013 27.09.2013 1

Memorandum of association

TIF 49.89 KB 14.10.2013 27.09.2013 2

Shareholders’ register

TIF 54.11 KB 14.10.2013 27.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 12.06.2018 12.06.2018 2

Articles of Association

PDF 248.44 KB 12.06.2018 07.05.2018 1

Application

PDF 468.53 KB 12.06.2018 07.05.2018 3

Application

PDF 472.07 KB 12.06.2018 07.05.2018 3

Bank statements or other document regarding the payment of the equity

PDF 281.71 KB 12.06.2018 07.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 311.86 KB 12.06.2018 07.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 284.1 KB 12.06.2018 07.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 314.29 KB 12.06.2018 07.05.2018 1

Protocols/decisions of a company/organisation

PDF 386.64 KB 12.06.2018 07.05.2018 1

Protocols/decisions of a company/organisation

PDF 357.42 KB 12.06.2018 07.05.2018 1

Regulations for the increase/reduction of the equity

PDF 385.89 KB 12.06.2018 07.05.2018 1

Shareholders’ register

PDF 328.15 KB 12.06.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 19.02.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

RTF 181.83 KB 19.02.2014 19.02.2014 2

Bank statements or other document regarding the payment of the equity

PDF 286.12 KB 17.02.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 273.09 KB 17.02.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 236.93 KB 17.02.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

PDF 286.12 KB 17.02.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

PDF 224.19 KB 17.02.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

PDF 224.19 KB 17.02.2014 17.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 260.06 KB 17.02.2014 17.02.2014 1

Application

EDOC 41.27 KB 19.02.2014 11.02.2014 2

Application

DOC 30 KB 19.02.2014 11.02.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.64 KB 19.02.2014 11.02.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.95 KB 19.02.2014 11.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 15.5 KB 19.02.2014 11.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 15.5 KB 19.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

EDOC 39.22 KB 19.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

DOC 23 KB 19.02.2014 11.02.2014 2

Shareholders’ register

EDOC 37.92 KB 19.02.2014 11.02.2014 1

Amendments to the Articles of Association

EDOC 40.16 KB 17.02.2014 11.02.2014 1

Articles of Association

EDOC 40.65 KB 17.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 14.10.2013 02.10.2013 1

Registration certificates

TIF 34.58 KB 14.10.2013 02.10.2013 1

Announcement regarding the legal address

TIF 8.5 KB 14.10.2013 27.09.2013 1

Application

TIF 132.97 KB 14.10.2013 27.09.2013 3

Confirmation or consent to legal address

TIF 11.85 KB 14.10.2013 25.09.2013 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