BG AUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
793 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BG AUTO"
Registration number, date 40103360119, 22.12.2010
VAT number LV40103360119 from 06.01.2011 Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Staru iela 20, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.94 6.66 1.7
Personal income tax (thousands, €) 0.4 1.38 1.98
Statutory social insurance contributions (thousands, €) 1.05 3.11 4.21
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Automobiļu un citu vieglo transportlīdzekļu pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2010
* 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 % 1 € 2 845 € 2 845 Latvia 02.06.2015 05.06.2015

Procures

Period Rights Person

From 22.12.2010

 Right to represent individually
Natural person (from 22.12.2010 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (82.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 22.12.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 46.58 KB 10.06.2015 02.06.2015 1

Shareholders’ register

TIF 81.96 KB 10.06.2015 02.06.2015 2

Shareholders’ register

TIF 11.88 KB 15.04.2011 06.04.2011 1

Articles of Association

 TIF 39.96 KB 28.12.2010 13.12.2010 2

Memorandum of Association

 TIF 30.93 KB 28.12.2010 13.12.2010 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

 RTF 192.86 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 15.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 78.28 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 31.08.2017 31.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 28.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.78 KB 10.06.2015 05.06.2015 2

Application

 TIF 114.94 KB 10.06.2015 02.06.2015 2

Power of attorney, act of empowerment

 TIF 25.32 KB 10.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

 TIF 29.56 KB 10.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 15.04.2011 14.04.2011 1

Application

 TIF 78.68 KB 15.04.2011 11.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 40.14 KB 15.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 28.12.2010 22.12.2010 2

Registration certificates

 TIF 50.69 KB 28.12.2010 22.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 28.12.2010 14.12.2010 1

Announcement regarding the legal address

 TIF 8.05 KB 28.12.2010 13.12.2010 1

Application

 TIF 190.05 KB 28.12.2010 13.12.2010 5
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