BGD inženieri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BGD inženieri"
Registration number, date 40203307063, 01.04.2021
VAT number LV40203307063 from 01.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2021
Legal address Jaunrozes iela 15 – 12, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2022
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, €) 25.79 47.04 30.53
Personal income tax (thousands, €) 6.33 10.70 7.74
Statutory social insurance contributions (thousands, €) 10.35 18.15 16.18
Average employees count 4 4 4

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 Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.06.2022
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   01.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021
* 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

70 % 1 960 € 1 € 1 960 14.06.2022 27.06.2022

Natural person

30 % 840 € 1 € 840 14.06.2022 27.06.2022

Apply information changes

"BGD inženieri", SIA

Jaunrozes 15 - 12, Rīga, LV-1035 Check address owners

Siltumapgāde un siltumtīkli

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (79.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.04.2021 - 31.12.2021 03.05.2022  PDF (78.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.83 KB 27.06.2022 14.06.2022 1

Shareholders’ register

DOCX 18.83 KB 27.06.2022 14.06.2022 1

Shareholders’ register

DOCX 20.46 KB 09.06.2022 02.06.2022 2

Shareholders’ register

DOCX 19.47 KB 01.04.2021 16.03.2021 1

Articles of Association

DOCX 12.04 KB 01.04.2021 11.02.2021 1

Memorandum of association

DOCX 15.24 KB 01.04.2021 11.02.2021 1

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 62.39 KB 27.06.2022 27.06.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.29 KB 22.06.2022 22.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.29 KB 22.06.2022 22.06.2022 1

Application

DOCX 42.3 KB 27.06.2022 15.06.2022 1

Application

DOCX 42.3 KB 27.06.2022 15.06.2022 1

Shareholders’ register

EDOC 40.63 KB 27.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 13.06.2022 13.06.2022 2

Application

DOCX 40.12 KB 09.06.2022 08.06.2022 3

Application

DOCX 40.12 KB 09.06.2022 08.06.2022 3

Shareholders’ register

EDOC 25.84 KB 09.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.52 KB 01.04.2021 01.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 46.72 KB 01.04.2021 16.03.2021 1

Shareholders’ register

EDOC 22.36 KB 01.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.84 KB 01.04.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.78 KB 01.04.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.72 KB 01.04.2021 15.03.2021 1

Announcement regarding the legal address

DOCX 11.52 KB 01.04.2021 14.02.2021 1

Announcement regarding the legal address

EDOC 26.6 KB 01.04.2021 14.02.2021 1

Application

DOCX 34.83 KB 01.04.2021 14.02.2021 5

Application

EDOC 65.29 KB 01.04.2021 14.02.2021 5

Articles of Association

EDOC 43.5 KB 01.04.2021 11.02.2021 1

Confirmation or consent to legal address

PDF 3.44 MB 01.04.2021 11.02.2021 2

Confirmation or consent to legal address

TXT 240 B 01.04.2021 11.02.2021 2

Confirmation or consent to legal address

EDOC 3.39 MB 01.04.2021 11.02.2021 2

Memorandum of association

EDOC 46.75 KB 01.04.2021 11.02.2021 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