BKG PROPERTIES, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKG PROPERTIES" |
| Registration number, date | 40003972278, 22.11.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 8 114 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 0.72 | 0.80 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.72 | 0.50 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Atlasa iela 7a | Until 20.12.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (406.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (426.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (378 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2019 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (448.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | RTF (28.5 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (561.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.74 KB | 20.05.2024 | 13.05.2024 | 2 |
Shareholders’ register |
EDOC | 20.86 KB | 26.04.2024 | 19.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.46 KB | 01.06.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 20.46 KB | 01.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 01.06.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 01.06.2023 | 19.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.89 KB | 01.06.2023 | 18.01.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 10.11.2022 | 09.11.2022 | 5 |
Shareholders’ register |
DOCX | 18.68 KB | 16.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 16.03.2022 | 04.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.71 KB | 03.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOCX | 19.57 KB | 26.11.2019 | 15.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.64 KB | 26.11.2019 | 08.11.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.87 KB | 26.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 26.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 15.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 15.11 KB | 03.12.2007 | 22.11.2007 | 1 |
Memorandum of Association |
TIF | 26.79 KB | 03.12.2007 | 22.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.28 KB | 04.07.2024 | 28.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 04.07.2024 | 27.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.87 KB | 15.05.2024 | 13.05.2024 | 2 |
Application |
EDOC | 53.79 KB | 26.04.2024 | 19.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 22.46 KB | 01.06.2023 | 19.05.2023 | 1 |
Application |
EDOC | 51.37 KB | 01.06.2023 | 19.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.85 KB | 01.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 01.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 01.06.2023 | 17.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 40.06 KB | 10.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 40.06 KB | 10.11.2022 | 09.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.6 KB | 10.11.2022 | 09.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 40.67 KB | 16.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 53.71 KB | 16.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 53.71 KB | 16.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 40.67 KB | 16.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 16.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 16.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 16.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 03.03.2021 | 03.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.85 KB | 03.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 37.63 KB | 03.03.2021 | 27.01.2021 | 1 |
Application |
EDOC | 43.82 KB | 03.03.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 43.88 KB | 17.12.2019 | 17.12.2019 | 3 |
Application |
EDOC | 52.39 KB | 17.12.2019 | 17.12.2019 | 3 |
Articles of Association |
EDOC | 28.61 KB | 26.11.2019 | 15.11.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.62 KB | 26.11.2019 | 08.11.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.46 KB | 26.11.2019 | 08.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.24 KB | 26.11.2019 | 08.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.08 KB | 26.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 26.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 26.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.13 KB | 26.11.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 110.18 KB | 06.02.2014 | 13.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 20.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 109.38 KB | 20.12.2011 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 20.12.2011 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 20.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 15.11.2010 | 13.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 15.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 108.35 KB | 15.11.2010 | 11.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 15.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 15.11.2010 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 03.12.2007 | 22.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 03.12.2007 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 03.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 03.12.2007 | 22.11.2007 | 2 |
Registration certificates |
TIF | 16.54 KB | 03.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 73.65 KB | 03.12.2007 | 02.11.2007 | 3 |
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