BGR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BGR"
Registration number, date 44103034073, 14.01.2005
VAT number None (excluded 05.06.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Skolas iela 11, Matīši, Matīšu pag., Valmieras nov., LV-4210 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has 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
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
11.11.2025 1 327.07 0.00 0.00 0.00 11.11.2025
07.10.2025 1 325.01 0.00 0.00 0.00 07.10.2025
09.09.2025 1 323.33 0.00 0.00 0.00 09.09.2025
11.08.2025 1 321.59 0.00 0.00 0.00 11.08.2025
07.07.2025 1 319.49 0.00 0.00 0.00 07.07.2025
09.06.2025 1 317.81 0.00 0.00 0.00 09.06.2025
13.05.2025 1 316.19 0.00 0.00 0.00 13.05.2025
07.04.2025 1 314.03 0.00 0.00 0.00 07.04.2025
10.03.2025 1 312.35 0.00 0.00 0.00 10.03.2025
10.02.2025 1 310.67 0.00 0.00 0.00 10.02.2025
10.02.2025 1 310.67 0.00 0.00 0.00 10.02.2025
24.01.2025 1 309.69 0.00 0.00 0.00 24.01.2025
16.12.2024 1 258.52 0.00 0.00 0.00 16.12.2024
12.11.2024 1 257.18 0.00 0.00 0.00 12.11.2024
07.10.2024 1 255.02 0.00 0.00 0.00 07.10.2024
09.09.2024 1 253.34 0.00 0.00 0.00 09.09.2024
16.08.2024 1 251.90 0.00 0.00 0.00 16.08.2024
16.07.2024 1 250.04 0.00 0.00 0.00 16.07.2024
17.06.2024 1 248.26 0.00 0.00 0.00 17.06.2024
08.05.2024 1 193.37 0.00 0.00 0.00 08.05.2024
12.04.2024 1 192.59 0.00 0.00 0.00 12.04.2024
13.03.2024 1 191.69 0.00 0.00 0.00 13.03.2024
14.02.2024 1 190.85 0.00 0.00 0.00 14.02.2024
15.01.2024 1 189.95 0.00 0.00 0.00 15.01.2024
20.12.2023 1 189.04 0.00 0.00 0.00 20.12.2023
21.11.2023 1 187.30 0.00 0.00 0.00 21.11.2023
13.10.2023 1 184.96 0.00 0.00 0.00 13.10.2023
11.09.2023 1 183.06 0.00 0.00 0.00 11.09.2023
16.08.2023 1 181.50 0.00 0.00 0.00 16.08.2023
07.06.2022 1 053.39 0.00 0.00 0.00 07.06.2022
09.05.2022 1 052.52 0.00 0.00 0.00 09.05.2022
07.04.2022 1 051.56 0.00 0.00 0.00 07.04.2022
07.03.2022 1 050.63 0.00 0.00 0.00 07.03.2022
07.12.2020 989.34 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 989.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 989.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 989.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 989.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 989.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 986.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 982.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 979.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 919.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 919.34 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 919.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 919.15 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 916.08 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 912.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 909.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 906.69 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 903.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 900.45 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 897.29 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 894.22 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 891.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 837.80 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 835.40 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 833.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 830.70 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 828.31 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 825.99 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 823.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 821.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 818.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 766.78 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 765.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 763.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 762.14 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 761.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 758.90 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 757.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 755.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 754.16 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 752.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 750.93 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 749.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 698.02 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 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 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2007
* 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

100 % 100 LVL 20 LVL 2 000 08.11.2007 08.11.2007

Historical addresses

Valmieras rajons, Matīšu pagasts, Matīši, Skolas iela 11 Until 03.07.2009 16 years ago
Burtnieku nov., Matīšu pag., Matīši, Skolas iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (78.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.10.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (76.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (76.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (77.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibasZinoj DOCX

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibasZinoj DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibasZinoj DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibasZinoj DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibasZinoj DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibasZinoj DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.08.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  RTF (38.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.05.2010  RTF (40.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.14 KB 17.10.2011 29.10.2007 1

Amendments to the Articles of Association

TIF 8.03 KB 17.10.2011 26.02.2007 1

Articles of Association

TIF 19.66 KB 17.10.2011 26.02.2007 1

Shareholders’ register

TIF 11.89 KB 17.10.2011 26.02.2007 1

Memorandum of association

TIF 44.95 KB 17.10.2011 07.01.2005 3

Articles of Association

TIF 18.4 KB 17.10.2011 07.01.2004 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 55.46 KB 20.04.2011 20.04.2011 1

Cover letter

TIF 25.84 KB 17.10.2011 18.04.2011 1

State Revenue Service decisions/letters/statements

TIF 43.6 KB 17.10.2011 18.04.2011 2

Decisions / letters / protocols of public notaries

TIF 40.23 KB 17.10.2011 12.11.2007 1

Submission/Application

TIF 13.19 KB 17.10.2011 09.11.2007 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 17.10.2011 08.11.2007 1

Receipts on the publication and state fees

TIF 24.69 KB 17.10.2011 05.11.2007 3

Sample report

TIF 22.92 KB 17.10.2011 05.11.2007 1

Application

TIF 154.12 KB 17.10.2011 29.10.2007 4

Owner’s decisions

TIF 24.09 KB 17.10.2011 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.25 KB 17.10.2011 29.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 17.10.2011 16.03.2007 1

Cover letter

TIF 15.89 KB 17.10.2011 15.03.2007 1

State Revenue Service decisions/letters/statements

TIF 24.83 KB 17.10.2011 15.03.2007 1

Submission/Application

TIF 6.91 KB 17.10.2011 15.03.2007 1

Receipts on the publication and state fees

TIF 43.63 KB 17.10.2011 08.03.2007 3

Application

TIF 140.72 KB 17.10.2011 28.02.2007 4

Protocols/decisions of a company/organisation

TIF 26.34 KB 17.10.2011 26.02.2007 1

Decisions / letters / protocols of public notaries

TIF 38.77 KB 17.10.2011 15.09.2006 2

State Revenue Service decisions/letters/statements

TIF 25.11 KB 17.10.2011 13.09.2006 1

Cover letter

TIF 16.01 KB 17.10.2011 06.09.2006 1

Decisions / letters / protocols of public notaries

TIF 46.32 KB 17.10.2011 14.01.2005 2

Registration certificates

TIF 25.73 KB 17.10.2011 14.01.2005 1

Receipts on the publication and state fees

TIF 37.09 KB 17.10.2011 11.01.2005 2

Announcement regarding the legal address

TIF 9.82 KB 17.10.2011 07.01.2005 1

Application

TIF 249.47 KB 17.10.2011 07.01.2005 5

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 17.10.2011 07.01.2005 1

Consent of the auditor

TIF 7.03 KB 17.10.2011 07.01.2005 1

Consent of a member of the Board / executive director

TIF 7.46 KB 17.10.2011 07.01.2005 1

Consent of a member of the Board / executive director

TIF 8.38 KB 17.10.2011 07.01.2005 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