BGE, Ltd. filiāle Latvijā
Branch of Foreign 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BGE, Ltd. filiāle Latvijā |
| Registration number, date | 40203049331, 09.02.2017 |
| VAT number | LV40203049331 from 12.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Pulkveža Brieža iela 19, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 98.28 | 89.43 | 98.38 |
| Personal income tax (thousands, €) | 38.38 | 38.41 | 38.89 |
| Statutory social insurance contributions (thousands, €) | 64.23 | 63.01 | 63.67 |
| Average employees count | 8 | 7 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Slēgt darījumus līdz noteiktam apmēram: 25000 EUR | 03.05.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Slēgt darījumus līdz noteiktam apmēram: 25000 EUR | 09.02.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Piešķirtas pārpilnvarojuma tiesības. | 09.02.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Slēgt darījumus līdz noteiktam apmēram: 25000 EUR | 09.02.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Slēgt darījumus līdz noteiktam apmēram: 25000 EUR | 09.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
BGE, LtdReg. no. 2361693
|
100 % | 0 | € 0 | € 0 | United States of America | 09.02.2017 | 09.02.2017 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 08.07.2020 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 8 | Until 23.04.2019 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.04.2019 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 198.45 KB | 13.02.2017 | 01.02.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.29 KB | 13.02.2017 | 12.01.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.9 KB | 13.02.2017 | 12.01.2017 | 6 |
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 | 65.59 KB | 05.01.2021 | 05.01.2021 | 2 |
Power of attorney, act of empowerment |
219.11 KB | 04.01.2021 | 04.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 185.96 KB | 04.01.2021 | 04.01.2021 | 1 |
Statement regarding the beneficial owners |
1.12 MB | 04.01.2021 | 04.01.2021 | 2 | |
Statement regarding the beneficial owners |
EDOC | 1.02 MB | 04.01.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 105.52 KB | 03.07.2020 | 18.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 03.07.2020 | 18.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 401.28 KB | 13.02.2017 | 10.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 101.11 KB | 13.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 215.88 KB | 13.02.2017 | 03.02.2017 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 927.54 KB | 13.02.2017 | 12.01.2017 | 23 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 13.02.2017 | 28.12.2016 | 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