BG Tilts, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.03.2025
Business form Limited Liability Company
Registered name SIA "BG Tilts"
Registration number, date 40203361271, 17.11.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2021
Legal address Palasta iela 5 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 000 EUR, registered payment 17.11.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

60 % 60 € 10 € 600 Latvia 17.11.2021 17.11.2021

Natural person

40 % 40 € 10 € 400 Latvia 17.11.2021 17.11.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (77.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2025  PDF (77.83 KB) €11.00

2022

Annual report 17.11.2021 - 31.12.2022 01.04.2025  PDF (77.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.96 KB 17.11.2021 15.11.2021 1

Memorandum of association

DOCX 12.94 KB 17.11.2021 15.11.2021 2

Shareholders’ register

DOCX 11.23 KB 17.11.2021 15.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.16 KB 18.09.2025 17.09.2025 4

Notice of a member of the Board regarding the resignation

EDOC 22.39 KB 18.09.2025 09.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.65 KB 25.03.2025 25.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 17.11.2021 17.11.2021 2

Announcement regarding the legal address

DOCX 11.1 KB 17.11.2021 15.11.2021 1

Announcement regarding the legal address

EDOC 18.64 KB 17.11.2021 15.11.2021 1

Articles of Association

EDOC 26.64 KB 17.11.2021 15.11.2021 1

Application

DOCX 19.43 KB 17.11.2021 15.11.2021 10

Application

DOCX 19.43 KB 17.11.2021 15.11.2021 10

Memorandum of association

EDOC 28.45 KB 17.11.2021 15.11.2021 2

Shareholders’ register

EDOC 18.9 KB 17.11.2021 15.11.2021 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