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 | SIA "BAGEM.LV" |
| Registration number, date | 40003868106, 24.10.2006 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | "Dvīņi", Silabrieži, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2014 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 861.92 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 851.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 841.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 832.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 823.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 815.11 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 805.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 795.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 785.60 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 775.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 765.77 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 756.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 745.59 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 735.05 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 725.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 715.94 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 702.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 693.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 682.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 673.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 664.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 261.62 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 20.09.2022 | 158.52 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.03.2022 | 262.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 234.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 170.78 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2020 | 265.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 166.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 161.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 160.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 4 098.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 892.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 485.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 426.53 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 369.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 310.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 253.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 194.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 135.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 004.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 495.91 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 674.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 445.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 212.52 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 668.82 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 118.86 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 137.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 799.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 801.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 430.81 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 173.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 804.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 763.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.54 | 3.41 | 2.03 |
| Personal income tax (thousands, €) | 0.2 | 1.29 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 2.1 | 1.21 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2023 | Latvia | Latvia |
|
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 | 16.03.2023 |
* 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 "Pronets Internets"Reg. no. 50103442741
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.03.2023 | 16.03.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slāvu iela 23-56 | Until 13.06.2008 | 17 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 5 - 111 | Until 08.11.2019 | 6 years ago |
| Rīga, Alfrēda Kalniņa iela 1A - 8 | Until 16.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (177.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (188.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (212.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (144.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (121.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (136.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Bagem 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 bagem | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Bagem 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Bagem 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (25.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (25.63 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (674.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.07 KB | 16.03.2023 | 02.03.2023 | 1 |
Articles of Association |
TIF | 17.99 KB | 11.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 11.08.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 23.9 KB | 14.10.2011 | 30.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 01.04.2008 | 04.03.2008 | 1 |
Articles of Association |
TIF | 24.05 KB | 01.04.2008 | 04.03.2008 | 2 |
Shareholders’ register |
TIF | 14.22 KB | 01.04.2008 | 04.03.2008 | 1 |
Articles of Association |
TIF | 18.91 KB | 04.01.2008 | 19.10.2006 | 1 |
Memorandum of association |
TIF | 54.09 KB | 04.01.2008 | 19.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.76 KB | 16.03.2023 | 14.03.2023 | 6 |
Orders/request/cover notes of court bailiffs |
378.63 KB | 09.03.2023 | 09.03.2023 | 1 | |
Documents attesting the transfer of shares |
EDOC | 246.86 KB | 16.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.67 KB | 16.03.2023 | 02.03.2023 | 1 |
Documents attesting the transfer of shares |
680.9 KB | 16.03.2023 | 28.02.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.46 KB | 06.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 65.32 KB | 08.11.2019 | 29.10.2019 | 2 |
Application |
DOCX | 51.5 KB | 08.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 05.02.2019 | 05.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.78 KB | 31.01.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.04 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
DOCX | 43.02 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
DOCX | 43.02 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
EDOC | 54.94 KB | 13.04.2017 | 12.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 13.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 13.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.38 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 203.04 KB | 11.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 11.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 355.45 KB | 14.10.2011 | 04.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.64 KB | 14.10.2011 | 04.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 14.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 14.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.3 KB | 02.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.73 KB | 02.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 18.01.2011 | 18.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.95 KB | 18.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 16.06.2008 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 111.72 KB | 16.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 63.97 KB | 16.06.2008 | 06.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 01.04.2008 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 01.04.2008 | 07.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 01.04.2008 | 04.03.2008 | 1 |
Application |
TIF | 138.18 KB | 01.04.2008 | 04.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 04.01.2008 | 24.10.2006 | 1 |
Registration certificates |
TIF | 22.15 KB | 04.01.2008 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 04.01.2008 | 19.10.2006 | 1 |
Application |
TIF | 162.89 KB | 04.01.2008 | 19.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 04.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.57 KB | 04.01.2008 | 19.10.2006 | 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