BGS GROUP, SIA
Limited Liability Company, Micro 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 | Removed from the register, 01.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BGS GROUP" |
| Registration number, date | 40003762920, 19.08.2005 |
| VAT number | None (excluded 24.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 11 380 EUR , registered 14.07.2015 (registered payment 14.07.2015: 11 380 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical addresses
| Rīga, Ģertrūdes iela 77 - 19 | Until 18.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Salaspils iela 6/3-61 | Until 23.11.2010 | 15 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 22 | Until 20.01.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 gada parskatam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 gada p rskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums BGS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BGS vadibas zinojums | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (604.89 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (489.18 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (792.58 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.84 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (794.11 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
76.73 KB | 03.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
285.73 KB | 29.06.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 29.11 KB | 26.11.2010 | 11.11.2010 | 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 | 95.88 KB | 01.10.2021 | 01.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.08.2021 | 03.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.02.2021 | 17.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 12.02.2021 | 12.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 12.02.2021 | 12.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 162.14 KB | 10.06.2019 | 10.06.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 7.97 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
41.76 KB | 22.04.2016 | 22.04.2016 | 1 | |
Application |
73.3 KB | 22.04.2016 | 22.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.9 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
102.85 KB | 29.06.2015 | 29.06.2015 | 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