BG, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BG"
Registration number, date 40003148160, 10.09.1993
VAT number LV40003148160 from 27.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Bukultu iela 9, Rīga, LV-1005 Check address owners
Fixed capital 85 350 EUR, registered payment 25.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.09.2024, taxpayer BG, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.09.2024 0.00 20.09.2024 12:16
22.04.2024 623.74 0.00 0.00 0.00 22.04.2024

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2 276.70 2 230.99 1 698.30
Personal income tax (thousands, €) 326.99 294.27 237.70
Statutory social insurance contributions (thousands, €) 600.37 535.18 456.58
Average employees count 63 61 61
Received COVID-19 downtime support 30.06.2021, 2 950.86 €

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2009

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.  22.05.2026
* 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 % 15 € 2 845 € 42 675 Latvia 18.08.2014 22.05.2026

Natural person

50 % 15 € 2 845 € 42 675 Latvia 18.08.2014 25.08.2014

Apply information changes

"BG", SIA

Bukultu 9, Rīga, LV-1005 Check address owners

Higiēnas preces

http://www.bgltd.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Jaunsēļi" Until 13.08.2003 23 years ago
Rīga, Biķernieku iela 17 Until 28.06.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.06.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums 2025 PDF
Zinojums 2025 BG EDOC

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 21 PDF
Vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 22.07.2014  ZIP
1_HTML izdruka HTML
Konsolideta parskata vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.07.2014  ZIP
1_HTML izdruka HTML
BG vadibas zinojums JPG

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Konsolidetais vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
SCX-4623 20120730 V.Z JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
SCX-4623 20120724 12463604 JPG

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Consolidated financial statement 21.07.2010  TIF (731.95 KB)

2009

Annual report 28.04.2010  TIF (873.38 KB)

2008

Consolidated financial statement 20.07.2009  TIF (751.44 KB)

2008

Annual report 28.05.2009  TIF (952.36 KB)

2007

Consolidated financial statement 07.08.2008  TIF (1.21 MB)

2007

Annual report 25.02.2010  TIF (1.46 MB)

2006

Consolidated financial statement 08.08.2007  TIF (469.1 KB)

2006

Annual report 25.02.2010  TIF (1.21 MB)

2005

Consolidated financial statement 10.10.2006  TIF (812.98 KB)

2005

Annual report 10.10.2006  TIF (949.83 KB)

2004

Consolidated financial statement 21.05.2026  TIF (637.72 KB)

2004

Annual report 21.05.2026  TIF (704.24 KB)

2003

Consolidated financial statement 21.05.2026  TIF (491.21 KB)

2003

Annual report 21.05.2026  TIF (1.56 MB)

2002

Consolidated financial statement 21.05.2026  TIF (535.08 KB)

2002

Annual report 21.05.2026  TIF (590.29 KB)

2001

Consolidated financial statement 21.05.2026  TIF (508.32 KB)

2001

Annual report 21.05.2026  TIF (608.21 KB)

2000

Annual report 21.05.2026  TIF (503.86 KB)

1999

Annual report 21.05.2026  TIF (505.79 KB)

1998

Annual report 21.05.2026  TIF (861.79 KB)

1997

Annual report 21.05.2026  TIF (1.12 MB)

1996

Annual report 21.05.2026  TIF (660.19 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.89 KB 21.05.2026 15.09.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 201.09 KB 21.05.2026 15.09.2014 3

Amendments to the Articles of Association

TIF 16.13 KB 21.05.2026 18.08.2014 1

Articles of Association

TIF 72.37 KB 21.05.2026 18.08.2014 4

Shareholders’ register

TIF 52.6 KB 21.05.2026 18.08.2014 2

Amendments to the Articles of Association

TIF 14.98 KB 21.05.2026 15.02.2006 1

Articles of Association

TIF 85.98 KB 21.05.2026 15.02.2006 4

Regulations for the increase/reduction of the equity

TIF 31.38 KB 21.05.2026 04.07.2002 1

Amendments to the Articles of Association

TIF 28.4 KB 21.05.2026 18.09.2000 1

Regulations for the increase/reduction of the equity

TIF 31.84 KB 21.05.2026 14.01.2000 1

Amendments to the Articles of Association

TIF 32.73 KB 21.05.2026 27.12.1995 1

Amendments to the Articles of Association

TIF 29.22 KB 21.05.2026 16.01.1995 1

Articles of Association

TIF 465.17 KB 21.05.2026 01.09.1993 13

Memorandum of association

TIF 364.41 KB 21.05.2026 25.08.1993 9

Amendments to the Articles of Association

TIF 76.53 KB 21.05.2026 3

Amendments to the Articles of Association

TIF 28.88 KB 21.05.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.94 KB 22.05.2026 22.05.2026 14

Decisions / letters / protocols of public notaries

TIF 73.94 KB 21.05.2026 29.12.2014 2

Application

TIF 42.77 KB 21.05.2026 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 63.27 KB 21.05.2026 19.09.2014 2

Announcement regarding the reorganisation

TIF 35.92 KB 21.05.2026 16.09.2014 1

Protocols/decisions of a company/organisation

TIF 42.82 KB 21.05.2026 15.09.2014 1

Decisions / letters / protocols of public notaries

TIF 67.85 KB 21.05.2026 25.08.2014 2

Application

TIF 80.63 KB 21.05.2026 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 35.4 KB 21.05.2026 18.08.2014 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 21.05.2026 27.04.2009 2

Receipts on the publication and state fees

TIF 22.25 KB 21.05.2026 23.04.2009 1

Receipts on the publication and state fees

TIF 21.48 KB 21.05.2026 23.04.2009 1

Application

TIF 137.74 KB 21.05.2026 21.04.2009 3

Protocols/decisions of a company/organisation

TIF 39.82 KB 21.05.2026 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 21.05.2026 10.05.2006 2

Receipts on the publication and state fees

TIF 19.72 KB 21.05.2026 05.05.2006 1

Receipts on the publication and state fees

TIF 23.96 KB 21.05.2026 05.05.2006 1

Application

TIF 130.09 KB 21.05.2026 03.05.2006 4

Consent of a member of the Board / executive director

TIF 9.72 KB 21.05.2026 03.05.2006 1

Consent of a member of the Board / executive director

TIF 10.96 KB 21.05.2026 03.05.2006 1

Protocols/decisions of a company/organisation

TIF 74.18 KB 21.05.2026 27.04.2006 3

Decisions / letters / protocols of public notaries

TIF 43.89 KB 21.05.2026 22.02.2006 1

Receipts on the publication and state fees

TIF 16.83 KB 21.05.2026 17.02.2006 1

Receipts on the publication and state fees

TIF 20.58 KB 21.05.2026 17.02.2006 1

Application

TIF 74.1 KB 21.05.2026 15.02.2006 3

Protocols/decisions of a company/organisation

TIF 53.33 KB 21.05.2026 15.02.2006 3

Decisions / letters / protocols of public notaries

TIF 44 KB 21.05.2026 28.06.2005 1

Receipts on the publication and state fees

TIF 22.19 KB 21.05.2026 20.06.2005 1

Receipts on the publication and state fees

TIF 22.4 KB 21.05.2026 20.06.2005 1

Announcement regarding the legal address

TIF 11.29 KB 21.05.2026 17.06.2005 1

Application

TIF 68.36 KB 21.05.2026 17.06.2005 4

Power of attorney, act of empowerment

TIF 19.56 KB 21.05.2026 17.06.2005 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 21.05.2026 19.05.2005 2

Power of attorney, act of empowerment

TIF 19.69 KB 21.05.2026 13.05.2005 1

Receipts on the publication and state fees

TIF 19.02 KB 21.05.2026 11.05.2005 1

Receipts on the publication and state fees

TIF 19.53 KB 21.05.2026 11.05.2005 1

Consent of the auditor

TIF 23.2 KB 21.05.2026 09.05.2005 1

Application

TIF 90.65 KB 21.05.2026 02.05.2005 4

Protocols/decisions of a company/organisation

TIF 55.61 KB 21.05.2026 27.04.2005 2

Decisions / letters / protocols of public notaries

TIF 29.01 KB 21.05.2026 27.05.2004 1

Receipts on the publication and state fees

TIF 16.26 KB 21.05.2026 25.05.2004 1

Receipts on the publication and state fees

TIF 15.95 KB 21.05.2026 25.05.2004 1

Application

TIF 84.88 KB 21.05.2026 24.05.2004 3

Protocols/decisions of a company/organisation

TIF 43.95 KB 21.05.2026 24.05.2004 2

Decisions / letters / protocols of public notaries

TIF 29.46 KB 21.05.2026 13.08.2003 1

Power of attorney, act of empowerment

TIF 22.04 KB 21.05.2026 24.07.2003 1

Announcement regarding the legal address

TIF 11.59 KB 21.05.2026 23.07.2003 1

Application

TIF 102.22 KB 21.05.2026 23.07.2003 2

Receipts on the publication and state fees

TIF 18.14 KB 21.05.2026 23.07.2003 1

Receipts on the publication and state fees

TIF 17.88 KB 21.05.2026 23.07.2003 1

Decisions / letters / protocols of public notaries

TIF 50.59 KB 21.05.2026 07.05.2003 1

Registration certificates

TIF 54.91 KB 21.05.2026 07.05.2003 1

Application

TIF 422.89 KB 21.05.2026 22.04.2003 8

Consent of a member of the Board / executive director

TIF 8.96 KB 21.05.2026 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 70.95 KB 21.05.2026 17.04.2003 3

Receipts on the publication and state fees

TIF 13.78 KB 21.05.2026 16.04.2003 1

Receipts on the publication and state fees

TIF 16.69 KB 21.05.2026 16.04.2003 1

Sample report

TIF 25.32 KB 21.05.2026 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 21.05.2026 26.07.2002 1

Statement of the Board regarding the payment of the equity

TIF 16.12 KB 21.05.2026 04.07.2002 1

Protocols/decisions of a company/organisation

TIF 63.04 KB 21.05.2026 04.07.2002 3

Receipts on the publication and state fees

TIF 14.29 KB 21.05.2026 04.07.2002 1

Receipts on the publication and state fees

TIF 12.26 KB 21.05.2026 04.07.2002 1

Submission/Application

TIF 29.41 KB 21.05.2026 04.07.2002 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 21.05.2026 09.04.2002 1

Receipts on the publication and state fees

TIF 21.89 KB 21.05.2026 22.03.2002 1

Receipts on the publication and state fees

TIF 22.97 KB 21.05.2026 22.03.2002 1

Submission/Application

TIF 21.91 KB 21.05.2026 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 35.5 KB 21.05.2026 20.03.2002 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 21.05.2026 12.10.2000 1

Receipts on the publication and state fees

TIF 16.17 KB 21.05.2026 26.09.2000 1

Submission/Application

TIF 32.31 KB 21.05.2026 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 44.67 KB 21.05.2026 18.09.2000 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 21.05.2026 28.03.2000 1

Submission/Application

TIF 21.86 KB 21.05.2026 04.03.2000 1

Decisions / letters / protocols of public notaries

TIF 43.32 KB 21.05.2026 03.02.2000 1

Receipts on the publication and state fees

TIF 20.8 KB 21.05.2026 20.01.2000 1

Submission/Application

TIF 27.13 KB 21.05.2026 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 48.32 KB 21.05.2026 14.01.2000 1

Decisions / letters / protocols of public notaries

TIF 20.24 KB 21.05.2026 21.12.1998 1

Submission/Application

TIF 18.9 KB 21.05.2026 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 47.74 KB 21.05.2026 05.12.1998 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 21.05.2026 11.03.1998 1

Other documents

TIF 71.67 KB 21.05.2026 10.03.1998 2

Warning from an official of authority

TIF 42.72 KB 21.05.2026 26.02.1998 1

Sample report

TIF 55.94 KB 21.05.2026 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.08 KB 21.05.2026 27.12.1995 1

Receipts on the publication and state fees

TIF 17.74 KB 21.05.2026 21.12.1995 2

Submission/Application

TIF 13.96 KB 21.05.2026 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 51.95 KB 21.05.2026 20.12.1995 3

Decisions / letters / protocols of public notaries

TIF 19.53 KB 21.05.2026 17.01.1995 1

Receipts on the publication and state fees

TIF 10.99 KB 21.05.2026 17.01.1995 1

Protocols/decisions of a company/organisation

TIF 36.05 KB 21.05.2026 16.01.1995 2

Submission/Application

TIF 16.32 KB 21.05.2026 16.01.1995 1

Application

TIF 132.95 KB 21.05.2026 10.09.1993 4

Decisions / letters / protocols of public notaries

TIF 15.41 KB 21.05.2026 10.09.1993 1

Receipts on the publication and state fees

TIF 12.19 KB 21.05.2026 10.09.1993 1

Receipts on the publication and state fees

TIF 12.27 KB 21.05.2026 10.09.1993 1

Registration certificates

TIF 35.3 KB 21.05.2026 10.09.1993 1

Power of attorney, act of empowerment

TIF 18.34 KB 21.05.2026 09.09.1993 1

Appraisal reports

TIF 32.87 KB 21.05.2026 01.09.1993 1

Protocols/decisions of a company/organisation

TIF 80.03 KB 21.05.2026 25.08.1993 3

Protocols/decisions of a company/organisation

TIF 80.25 KB 21.05.2026 25.08.1993 4

Copy of the personal identification document

TIF 41.96 KB 21.05.2026 20.05.1993 1

Sample report

TIF 14.02 KB 21.05.2026 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