BGBau, SIA
Limited Liability Company, Small 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BGBau" |
| Registration number, date | 41503089239, 27.08.2020 |
| VAT number | LV41503089239 from 21.09.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2020 |
| Legal address | Gaismas iela 14 – 22, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 159.60 | 88.27 | 58.81 |
| Personal income tax (thousands, €) | 44.44 | 28.16 | 20.23 |
| Statutory social insurance contributions (thousands, €) | 123.14 | 73.76 | 41.91 |
| Average employees count | 30 | 21 | 13 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2025 | 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 | 24.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2020 |
* 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 % | 75 | € 20 | € 1 500 | Latvia | 20.10.2025 | 24.10.2025 |
Natural person |
50 % | 75 | € 20 | € 1 500 | Latvia | 20.10.2025 | 24.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.08.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.08.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums bgbau | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (345.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (284.25 KB) | €11.00 |
2020 |
Annual report | 27.08.2020 - 31.12.2020 | 28.07.2021 | PDF (308.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.92 KB | 24.10.2025 | 20.10.2025 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 24.10.2025 | 20.10.2025 | 1 |
Articles of Association |
DOCX | 17.97 KB | 27.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 17.97 KB | 27.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOCX | 24.53 KB | 27.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOCX | 24.53 KB | 27.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 27.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 27.08.2020 | 17.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.63 KB | 24.10.2025 | 23.10.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 24.10.2025 | 20.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
EDOC | 37.57 KB | 27.08.2020 | 24.08.2020 | 4 |
Application |
DOCX | 33.11 KB | 27.08.2020 | 24.08.2020 | 4 |
Application |
DOCX | 33.11 KB | 27.08.2020 | 24.08.2020 | 4 |
Application |
EDOC | 48.41 KB | 27.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 35.02 KB | 27.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 35.02 KB | 27.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.1 KB | 27.08.2020 | 18.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.1 KB | 27.08.2020 | 18.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.58 KB | 27.08.2020 | 18.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.66 KB | 27.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.73 KB | 27.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.66 KB | 27.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 23.33 KB | 27.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
EDOC | 27.53 KB | 27.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 22.01 KB | 27.08.2020 | 17.08.2020 | 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