BG Consulting, SIA
Limited Liability 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, 12.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BG Consulting" |
| Registration number, date | 40103226090, 22.04.2009 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 22.04.2009 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Berry Group Baltia" | Until 20.08.2010 | 14 years ago |
|---|---|---|
| SIA "Conesco Group Baltia" | Until 06.05.2009 | 15 years ago |
Historical addresses
| Rīga, Lāčplēša iela 61-9 | Until 14.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Kleistu iela 26B | Until 20.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.04.2010 | TIF (304.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.92 KB | 23.08.2010 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 23.08.2010 | 17.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 18.08.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 32.88 KB | 18.08.2009 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 18.08.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 29.08 KB | 18.08.2009 | 21.04.2009 | 1 |
Memorandum of Association |
TIF | 50.78 KB | 18.08.2009 | 21.04.2009 | 2 |
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 | 906.3 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 25.09.2014 | 25.09.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 75.65 KB | 26.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.06 KB | 26.09.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.73 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 10.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.75 KB | 17.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 23.08.2010 | 20.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 23.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 103.86 KB | 23.08.2010 | 17.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.36 KB | 23.08.2010 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.82 KB | 23.08.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 16.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 16.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 73.08 KB | 16.04.2010 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 18.08.2009 | 06.05.2009 | 2 |
Registration certificates |
TIF | 29.48 KB | 18.08.2009 | 06.05.2009 | 1 |
Application |
TIF | 235.95 KB | 18.08.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.51 KB | 18.08.2009 | 29.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 18.08.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 18.08.2009 | 28.04.2009 | 1 |
Submission/Application |
TIF | 14.89 KB | 18.08.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 99.71 KB | 18.08.2009 | 24.04.2009 | 1 |
Registration certificates |
TIF | 22.42 KB | 23.08.2010 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 18.08.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 41.77 KB | 18.08.2009 | 22.04.2009 | 1 |
Registration certificates |
TIF | 81.3 KB | 18.08.2009 | 22.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 18.08.2009 | 21.04.2009 | 1 |
Application |
TIF | 407.4 KB | 18.08.2009 | 21.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.83 KB | 18.08.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.46 KB | 18.08.2009 | 21.04.2009 | 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