BGK Proventus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.03.2023
Business form Limited Liability Company
Registered name SIA "BGK Proventus"
Registration number, date 40203051162, 16.02.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2017
Legal address Rīgas iela 22, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR , registered 16.02.2017 (registered payment 16.02.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (91.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.02.2023  PDF (153.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2023  PDF (153.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2023  PDF (161.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (959.53 KB) €11.00

2017

Annual report 16.02.2017 - 31.12.2017 05.06.2018  PDF (880.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.09 KB 23.02.2017 10.02.2017 1

Shareholders’ register

TIF 50.14 KB 23.02.2017 10.02.2017 2

Memorandum of association

TIF 227.37 KB 23.02.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.51 KB 24.03.2023 23.03.2023 1

Application

EDOC 48.38 KB 23.03.2023 23.03.2023 3

Decisions / letters / protocols of public notaries

RTF 193.2 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 14.11.2018 14.11.2018 2

Application

TIF 137.39 KB 13.11.2018 07.11.2018 5

Protocols/decisions of a company/organisation

TIF 162.97 KB 13.11.2018 07.11.2018 6

Decisions / letters / protocols of public notaries

RTF 191.32 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

EDOC 347.5 KB 14.03.2018 09.03.2018 6

Statement regarding the beneficial owners

PDF 351.19 KB 14.03.2018 09.03.2018 6

Statement regarding the beneficial owners

PDF 351.19 KB 14.03.2018 09.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 05.07.2017 05.07.2017 2

Application

TIF 149.02 KB 05.07.2017 29.06.2017 5

Decisions / letters / protocols of public notaries

TIF 63.13 KB 23.02.2017 16.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 27.4 KB 23.02.2017 13.02.2017 1

Application

TIF 185.93 KB 23.02.2017 10.02.2017 9

Confirmation or consent to legal address

TIF 11.4 KB 23.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

TIF 169.09 KB 05.07.2017 6
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