BAG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
583 by profit
186 by paid taxes
48 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAG" |
| Registration number, date | 40003822948, 05.05.2006 |
| VAT number | None (excluded 05.01.2023) Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.35 | 16.8 | 6.62 |
| Personal income tax (thousands, €) | 0.24 | 1.26 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 2.06 | 2.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | 22.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
"BAG", SIA
Brīvuļu 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvian Road Haulage Company" | Until 12.02.2013 | 12 years ago |
|---|---|---|
| SIA "UZAYKON Baltic" | Until 24.01.2008 | 17 years ago |
Historical addresses
| Rīga, Ulbrokas iela 8-10 | Until 24.01.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 31-7 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Pirmā iela 31-7 | Until 02.07.2015 | 10 years ago |
| Ādažu nov., Ādaži, Druvas iela 25 | Until 23.12.2020 | 5 years ago |
| Ādažu nov., Ādaži, Brīvuļu iela 2 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAG vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums BAG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BAG2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (171.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (612.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (646.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LRHC-vadibas zinas par uznemumu - 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.27 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (3.42 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (1.16 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (642.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 25.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOC | 32 KB | 25.11.2022 | 19.08.2022 | 1 |
Articles of Association |
DOC | 32 KB | 25.11.2022 | 19.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 24.08.2022 | 19.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 24.08.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 09.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 53.11 KB | 09.07.2015 | 08.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 09.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 64.9 KB | 09.07.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.07 KB | 14.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 37.31 KB | 14.02.2013 | 21.01.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.86 KB | 20.08.2012 | 07.08.2012 | 2 |
Shareholders’ register |
TIF | 10.54 KB | 23.05.2011 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 38.92 KB | 22.12.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 33.55 KB | 22.12.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 40.46 KB | 22.12.2010 | 12.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 39.71 KB | 22.12.2010 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 36.4 KB | 22.12.2010 | 11.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 22.12.2010 | 12.12.2007 | 1 |
Articles of Association |
TIF | 41.18 KB | 22.12.2010 | 12.12.2007 | 1 |
Shareholders’ register |
TIF | 43.23 KB | 22.12.2010 | 12.12.2007 | 1 |
Articles of Association |
TIF | 50.49 KB | 22.12.2010 | 06.09.2006 | 1 |
Shareholders’ register |
TIF | 45.08 KB | 22.12.2010 | 06.09.2006 | 1 |
Articles of Association |
TIF | 546.38 KB | 22.12.2010 | 25.04.2006 | 7 |
Memorandum of Association |
TIF | 62.71 KB | 22.12.2010 | 25.04.2006 | 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 | 62.21 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 45.75 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 45.75 KB | 25.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 16.93 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 24.08.2022 | 24.08.2022 | 2 |
Articles of Association |
EDOC | 15.98 KB | 25.11.2022 | 19.08.2022 | 1 |
Application |
DOCX | 46.35 KB | 24.08.2022 | 19.08.2022 | 5 |
Application |
DOCX | 46.35 KB | 24.08.2022 | 19.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.08.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.08.2022 | 19.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 24.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.53 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.5 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.5 KB | 09.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.68 KB | 09.07.2015 | 02.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.41 KB | 09.07.2015 | 20.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 09.07.2015 | 15.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.02 KB | 09.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 177.38 KB | 09.07.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.17 KB | 09.07.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.25 KB | 14.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 139.77 KB | 14.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 458.66 KB | 14.02.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 14.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 20.08.2012 | 16.08.2012 | 2 |
Other documents |
TIF | 21.78 KB | 20.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 23.05.2011 | 19.05.2011 | 2 |
Submission/Application |
TIF | 11.56 KB | 23.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 10.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 186.48 KB | 10.05.2011 | 02.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 10.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 22.12.2010 | 08.07.2010 | 1 |
Application |
TIF | 327.21 KB | 22.12.2010 | 01.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 22.12.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.97 KB | 22.12.2010 | 06.04.2010 | 2 |
Application |
TIF | 563.69 KB | 22.12.2010 | 26.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 22.12.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.55 KB | 22.12.2010 | 08.09.2009 | 2 |
Submission/Application |
TIF | 27.74 KB | 22.12.2010 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 131.73 KB | 22.12.2010 | 24.08.2009 | 2 |
Sample report |
TIF | 56.81 KB | 22.12.2010 | 18.08.2009 | 1 |
Application |
TIF | 1.03 MB | 22.12.2010 | 12.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 22.12.2010 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.06 KB | 22.12.2010 | 24.01.2008 | 2 |
Registration certificates |
TIF | 39.7 KB | 22.12.2010 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.03 KB | 22.12.2010 | 16.01.2008 | 2 |
Sample report |
TIF | 49.64 KB | 22.12.2010 | 19.12.2007 | 1 |
Application |
TIF | 652.74 KB | 22.12.2010 | 12.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.9 KB | 22.12.2010 | 12.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.75 KB | 22.12.2010 | 12.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 142.65 KB | 22.12.2010 | 07.09.2006 | 3 |
Announcement regarding the legal address |
TIF | 51.04 KB | 22.12.2010 | 06.09.2006 | 1 |
Application |
TIF | 236.96 KB | 22.12.2010 | 06.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.82 KB | 22.12.2010 | 06.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 22.12.2010 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.06 KB | 22.12.2010 | 05.05.2006 | 2 |
Registration certificates |
TIF | 72.43 KB | 22.12.2010 | 05.05.2006 | 1 |
Registration certificates |
TIF | 69.12 KB | 22.12.2010 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.34 KB | 22.12.2010 | 28.04.2006 | 2 |
Application |
TIF | 447.36 KB | 22.12.2010 | 27.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.45 KB | 22.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.55 KB | 22.12.2010 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 22.12.2010 | 27.04.2005 | 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