BG 2, 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.
Basic data
| Status | Removed from the register, 31.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BG 2" |
| Registration number, date | 41202012824, 11.07.1997 |
| VAT number | None (excluded 05.05.2022) Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Valmieras iela 39 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.95 | 23.36 | 13.3 |
| Personal income tax (thousands, €) | 0 | 4.43 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.28 | 6.53 |
| Average employees count | 1 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| Until 10.11.2000 | 24 years ago |
Historical addresses
| Ventspils, Inženieru iela 87-17 | Until 16.09.2003 | 21 year ago |
|---|---|---|
| Ventspils, Talsu iela 29 | Until 03.07.2008 | 16 years ago |
| Ventspils, Durbes iela 38/40 | Until 20.03.2015 | 9 years ago |
| Ventspils, Talsu iela 27 | Until 10.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (148.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (149.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (148.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (159.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (439.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 21.04.2010 | TIF (468.07 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (628.38 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 18.09.2018 | TIF (879.11 KB) | ||
2004 |
Annual report | 18.09.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 18.09.2018 | TIF (1.29 MB) | ||
2002 |
Annual report | 18.09.2018 | TIF (1.22 MB) | ||
2001 |
Annual report | 18.09.2018 | TIF (685.05 KB) | ||
2000 |
Annual report | 18.09.2018 | TIF (635.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 72 KB | 10.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 72 KB | 10.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 73 KB | 22.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 73 KB | 22.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 72.5 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
TIF | 65.45 KB | 18.05.2020 | 12.05.2020 | 3 |
Articles of Association |
TIF | 26.23 KB | 17.09.2018 | 17.09.2018 | 2 |
Shareholders’ register |
TIF | 48.12 KB | 17.09.2018 | 17.09.2018 | 3 |
Articles of Association |
TIF | 25.57 KB | 18.09.2018 | 16.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.52 KB | 18.09.2018 | 16.03.2014 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 26.03.2014 | 16.03.2014 | 2 |
Shareholders’ register |
TIF | 43.6 KB | 26.03.2014 | 16.03.2014 | 2 |
Articles of Association |
TIF | 159.9 KB | 18.09.2018 | 11.12.2006 | 5 |
Shareholders’ register |
TIF | 8.58 KB | 18.09.2018 | 11.12.2006 | 1 |
Articles of Association |
TIF | 197.8 KB | 18.09.2018 | 01.09.2003 | 7 |
Articles of Association |
TIF | 409.26 KB | 18.09.2018 | 23.10.2000 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 40.91 KB | 18.09.2018 | 23.10.2000 | 2 |
Shareholders’ register |
TIF | 18.76 KB | 18.09.2018 | 23.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.74 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.29 KB | 10.01.2023 | 10.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.15 KB | 15.02.2022 | 15.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 48.29 KB | 10.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 48.29 KB | 10.02.2022 | 04.02.2022 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.02.2022 | 01.02.2022 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.02 KB | 10.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.02 KB | 10.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 10.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 48.63 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 48.63 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 22.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 22.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 67.2 KB | 18.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 49.63 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 37.07 KB | 18.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 43.98 KB | 24.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 57.62 KB | 24.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
155.83 KB | 24.09.2020 | 15.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.46 KB | 24.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 44.83 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 44.83 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 53.72 KB | 11.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.6 KB | 11.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 44 KB | 05.06.2020 | 31.05.2020 | 3 |
Application |
EDOC | 52.87 KB | 05.06.2020 | 31.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 05.06.2020 | 31.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.13 KB | 05.06.2020 | 31.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 164.07 KB | 18.05.2020 | 13.05.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 18.05.2020 | 13.05.2020 | 1 |
Other documents |
TIF | 10.85 KB | 18.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 212.51 KB | 08.01.2020 | 07.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 303.19 KB | 19.09.2018 | 17.09.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 17.09.2018 | 17.09.2018 | 2 |
Copy of the personal identification document |
753.92 KB | 11.09.2020 | 09.03.2017 | 1 | |
Copy of the personal identification document |
EDOC | 689.29 KB | 11.09.2020 | 09.03.2017 | 1 |
Copy of the personal identification document |
753.92 KB | 11.09.2020 | 09.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 18.09.2018 | 20.03.2015 | 1 |
Application |
TIF | 111.55 KB | 18.09.2018 | 18.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 18.09.2018 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 18.09.2018 | 25.03.2014 | 1 |
Application |
TIF | 144.73 KB | 18.09.2018 | 20.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 18.09.2018 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 18.09.2018 | 16.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 18.09.2018 | 15.12.2009 | 1 |
Application |
TIF | 99.23 KB | 18.09.2018 | 09.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 18.09.2018 | 09.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 18.09.2018 | 09.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 18.09.2018 | 03.07.2008 | 1 |
Application |
TIF | 50.01 KB | 18.09.2018 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 18.09.2018 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 18.09.2018 | 13.12.2006 | 1 |
Application |
TIF | 103.65 KB | 18.09.2018 | 11.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 18.09.2018 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 18.09.2018 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 18.09.2018 | 16.09.2003 | 1 |
Registration certificates |
TIF | 37.09 KB | 18.09.2018 | 16.09.2003 | 1 |
Application |
TIF | 171.96 KB | 18.09.2018 | 02.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 18.09.2018 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 18.09.2018 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 18.09.2018 | 01.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 18.09.2018 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 18.09.2018 | 27.10.2000 | 1 |
Application |
TIF | 11.89 KB | 18.09.2018 | 26.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 18.09.2018 | 26.10.2000 | 1 |
Sample report |
TIF | 20.98 KB | 18.09.2018 | 26.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 18.09.2018 | 10.12.1999 | 1 |
Registration certificates |
TIF | 46.63 KB | 18.09.2018 | 10.12.1999 | 1 |
Registration certificates |
TIF | 57.97 KB | 18.09.2018 | 10.12.1999 | 1 |
Application |
TIF | 23.46 KB | 18.09.2018 | 03.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 18.09.2018 | 03.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 18.09.2018 | 11.07.1997 | 1 |
Registration certificates |
TIF | 119.43 KB | 18.09.2018 | 11.07.1997 | 1 |
Registration certificates |
TIF | 33.62 KB | 18.09.2018 | 11.07.1997 | 1 |
Registration certificates |
TIF | 46.89 KB | 18.09.2018 | 11.07.1997 | 1 |
Registration certificates |
TIF | 49.62 KB | 18.09.2018 | 11.07.1997 | 1 |
Application |
TIF | 25.42 KB | 18.09.2018 | 07.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 18.09.2018 | 07.07.1997 | 2 |
Sample report |
TIF | 21.69 KB | 18.09.2018 | 07.07.1997 | 1 |
Copy of the personal identification document |
TIF | 20.93 KB | 18.09.2018 | 1 | |
Copy of the personal identification document |
TIF | 134.63 KB | 18.09.2018 | 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.
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