Bagir-Re, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2021
Business form Limited Liability Company
Registered name SIA "Bagir-Re"
Registration number, date 40103347591, 24.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Ābeļu iela 3, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 845 EUR , registered 07.03.2016 (registered payment 07.03.2016: 2 845 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 0.02
Average employees count 1 1 1

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108-15 Until 06.02.2014 10 years ago
Garkalnes nov., Upesciems, Ziedu iela 2 - 18 Until 21.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

Annual report 20.04.2016  TIF (240.95 KB) €8.00

2014

Annual report 23.04.2015  TIF (2.05 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
ipasnieka lem 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (89.54 KB)

2011

Annual report 24.08.2012  TIF (508.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 14.01.2019 08.01.2019 1

Articles of Association

DOC 24 KB 14.01.2019 08.01.2019 1

Shareholders’ register

DOC 33.5 KB 14.01.2019 08.01.2019 1

Amendments to the Articles of Association

DOC 28 KB 02.03.2016 24.02.2016 1

Amendments to the Articles of Association

DOC 28 KB 02.03.2016 24.02.2016 1

Articles of Association

DOC 28 KB 02.03.2016 24.02.2016 1

Articles of Association

DOC 28 KB 02.03.2016 24.02.2016 1

Shareholders’ register

DOC 33 KB 25.02.2016 24.02.2016 1

Shareholders’ register

DOC 33 KB 25.02.2016 24.02.2016 1

Shareholders’ register

DOC 34 KB 03.02.2014 03.02.2014 1

Shareholders’ register

DOC 34 KB 03.02.2014 03.02.2014 1

Shareholders’ register

TIF 11.77 KB 26.04.2013 19.04.2013 1

Articles of Association

TIF 50.77 KB 26.11.2010 23.11.2010 1

Memorandum of Association

TIF 58.1 KB 26.11.2010 23.11.2010 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 97.94 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.67 KB 05.02.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.69 KB 05.02.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.2 KB 05.02.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 22.03.2019 22.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.49 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 06.02.2019 06.02.2019 2

Application

TIF 404.91 KB 01.02.2019 31.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 21.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 18.01.2019 18.01.2019 2

Application

PDF 6.24 MB 18.01.2019 14.01.2019 24

Application

EDOC 5.99 MB 18.01.2019 14.01.2019 24

Notice of a member of the Board regarding the resignation

DOC 27 KB 18.01.2019 14.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.6 KB 18.01.2019 14.01.2019 1

Application

TIF 140.31 KB 16.01.2019 14.01.2019 2

Confirmation or consent to legal address

TIF 10.12 KB 16.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 14.01.2019 14.01.2019 2

Amendments to the Articles of Association

EDOC 35.79 KB 14.01.2019 08.01.2019 1

Articles of Association

EDOC 35.76 KB 14.01.2019 08.01.2019 1

Application

DOCX 50.79 KB 14.01.2019 08.01.2019 4

Application

EDOC 59.9 KB 14.01.2019 08.01.2019 4

Protocols/decisions of a company/organisation

DOC 36 KB 14.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

EDOC 26.33 KB 14.01.2019 08.01.2019 1

Shareholders’ register

EDOC 37.79 KB 14.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 07.03.2016 07.03.2016 2

Amendments to the Articles of Association

EDOC 23.07 KB 02.03.2016 24.02.2016 1

Articles of Association

EDOC 23.03 KB 02.03.2016 24.02.2016 1

Application

EDOC 33.17 KB 25.02.2016 24.02.2016 1

Application

DOC 71.5 KB 25.02.2016 24.02.2016 1

Application

DOC 71.5 KB 25.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 25.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

EDOC 23.43 KB 25.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 25.02.2016 24.02.2016 1

Shareholders’ register

EDOC 23.52 KB 25.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.35 KB 22.10.2015 22.10.2015 2

Application

EDOC 32 KB 19.10.2015 19.10.2015 2

Application

DOC 63 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 61.95 KB 07.02.2014 06.02.2014 2

Application

EDOC 52.07 KB 03.02.2014 03.02.2014 2

Application

DOC 68.5 KB 03.02.2014 03.02.2014 2

Application

DOC 68.5 KB 03.02.2014 03.02.2014 2

Confirmation or consent to legal address

EDOC 93.95 KB 03.02.2014 03.02.2014 1

Confirmation or consent to legal address

JPG 199.46 KB 03.02.2014 03.02.2014 1

Confirmation or consent to legal address

JPG 199.46 KB 03.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

DOC 34 KB 03.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

DOC 34 KB 03.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

EDOC 43.81 KB 03.02.2014 03.02.2014 1

Shareholders’ register

EDOC 42.72 KB 03.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 26.04.2013 24.04.2013 2

Application

TIF 84.38 KB 26.04.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 86.57 KB 26.11.2010 24.11.2010 1

Registration certificates

TIF 144.71 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

TIF 34.61 KB 26.11.2010 23.11.2010 1

Application

TIF 309.21 KB 26.11.2010 23.11.2010 3

Power of attorney, act of empowerment

TIF 32.88 KB 26.11.2010 23.11.2010 1

Receipts on the publication and state fees

TIF 64.98 KB 26.11.2010 23.11.2010 1

Submission/Application

TIF 41.24 KB 26.11.2010 23.11.2010 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