THE BRIDGE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
296 by paid taxes
51 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THE BRIDGE GROUP" |
| Registration number, date | 40103167810, 06.05.2008 |
| VAT number | LV40103167810 from 09.06.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 10.15 | 29.3 | 20.33 |
| Personal income tax (thousands, €) | 3.1 | 2.51 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 4.41 | 3.35 | 4.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2019 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OLO"Reg. no. 40003846062
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2017 | 05.07.2017 |
Sabiedrība ar ierobežotu atbildību "Hansa Properties"Reg. no. 40103383728
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2017 | 05.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hedgehog Partners" | Until 09.10.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TREE PARTNERS" | Until 29.09.2010 | 14 years ago |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 05.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 21.12.2022 - 20.12.2023 | 01.06.2024 | PDF (68.89 KB) | €11.00 |
2022 |
Annual report | 21.12.2021 - 20.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BRG 20122022 | |||||
| TBG Vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 21.12.2020 - 20.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TBG NEATKAR GU REVIDENTU ZI OJUMS 2021 | |||||
| TBG vadibas zinojums 2021 | |||||
2020 |
Annual report | 21.12.2019 - 20.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BRG 20122020 | |||||
| TBG VZ 2020 PARAKSTITS | |||||
2019 |
Annual report | 21.12.2018 - 20.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS BRG 20122019 | |||||
| TBG VZ 20 12 2019 parakstits | |||||
2018 |
Annual report | 21.12.2017 - 20.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TBG NEATKARIGU REVIDENTU ZINOJUMS 2018 | |||||
| TBG VZ 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 20.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BRG 20122017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS BRG 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par kriterijiem gada parskatam 2015 The Bridge Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.11.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums tree | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.23 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (810.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.15 KB | 25.05.2021 | 13.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.46 KB | 20.08.2020 | 18.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.22 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 81.84 KB | 27.11.2017 | 16.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 313.29 KB | 12.12.2017 | 07.09.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.55 KB | 04.09.2017 | 30.08.2017 | 6 |
Shareholders’ register |
TIF | 152.63 KB | 05.07.2017 | 30.06.2017 | 4 |
Shareholders’ register |
TIF | 144.33 KB | 16.09.2016 | 06.09.2016 | 3 |
Articles of Association |
TIF | 104.6 KB | 08.12.2015 | 25.11.2015 | 2 |
Articles of Association |
TIF | 22.26 KB | 08.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 89.17 KB | 08.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 10.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 25.77 KB | 10.10.2012 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 36.14 KB | 02.10.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 62.81 KB | 24.08.2012 | 17.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 30.09.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 18.15 KB | 30.09.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 16.22 KB | 06.03.2009 | 25.04.2008 | 1 |
Memorandum of association |
TIF | 44.79 KB | 06.03.2009 | 25.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.84 KB | 30.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.18 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 39.25 KB | 24.05.2021 | 24.05.2021 | 4 |
Application |
EDOC | 44.89 KB | 24.05.2021 | 24.05.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.09 KB | 24.05.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 24.05.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 49.64 KB | 20.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 262.44 KB | 18.10.2019 | 17.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 13.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.12 KB | 13.12.2017 | 13.12.2017 | 3 |
Application |
TIF | 81.99 KB | 12.12.2017 | 11.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 28.11.2017 | 28.11.2017 | 1 |
Application |
TIF | 86.98 KB | 27.11.2017 | 16.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.36 KB | 27.11.2017 | 16.11.2017 | 2 |
Other documents |
TIF | 123.48 KB | 12.12.2017 | 07.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.98 KB | 12.12.2017 | 07.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 04.09.2017 | 04.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 54.74 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 90.24 KB | 05.07.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 108 KB | 16.09.2016 | 08.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 306.75 KB | 08.12.2015 | 25.11.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 158.95 KB | 08.12.2015 | 25.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 09.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 87.7 KB | 09.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 09.10.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 10.10.2012 | 09.10.2012 | 1 |
Registration certificates |
TIF | 90.41 KB | 10.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 402.55 KB | 10.10.2012 | 26.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.11 KB | 10.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 281.08 KB | 02.10.2012 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 24.08.2012 | 22.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 24.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 310.83 KB | 24.08.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 44.21 KB | 10.10.2012 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 30.09.2010 | 29.09.2010 | 2 |
Application |
TIF | 170.86 KB | 30.09.2010 | 23.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 30.09.2010 | 23.09.2010 | 1 |
Registration certificates |
TIF | 56.09 KB | 30.09.2010 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 06.03.2009 | 06.05.2008 | 2 |
Registration certificates |
TIF | 22.43 KB | 06.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 06.03.2009 | 28.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 06.03.2009 | 25.04.2008 | 1 |
Application |
TIF | 202.94 KB | 06.03.2009 | 25.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 06.03.2009 | 25.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 06.03.2009 | 25.04.2008 | 2 |
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