BG Eksports, SIA

Limited Liability Company, Micro company
Place in branch
50 by employees

Basic data

Status
Removed from the register, 29.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BG Eksports"
Registration number, date 40003721119, 10.01.2005
VAT number None (excluded 08.04.2024) Europe VAT register
Register, date Commercial Register, 04.10.2022
Legal address "Saulstari", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 2 840 EUR, registered payment 04.10.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

Industries

Field from SRS Medniecība un ar to saistītās palīgdarbības (01.70)
CSP industry Dzīvu lopu vairumtirdzniecība (46.23)

Historical company names

Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "BG EKSPORTS" Until 04.10.2022 2 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Mores pagasts, "Saulstari" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (135.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (306.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (307.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (545.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
15.45.46 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
17.57.22 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
BG 2016 zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
BG zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
BG zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
BG zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
BG 2011 zinojums PDF

2010

Annual report 18.05.2011  TIF (519.46 KB)

2009

Annual report 10.05.2010  TIF (508.21 KB)

2008

Annual report 16.03.2009  TIF (482.84 KB)

2007

Annual report 28.03.2008  TIF (269.89 KB)

2006

Annual report 14.03.2007  PDF (255.19 KB)

2005

Annual report 20.02.2007  TIF (287.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.64 KB 01.11.2023 19.10.2023 1

Shareholders’ register

DOCX 18.37 KB 04.10.2022 27.09.2022 1

Shareholders’ register

DOCX 18.37 KB 04.10.2022 27.09.2022 1

Articles of Association

DOCX 12.31 KB 28.09.2022 27.09.2022 1

Memorandum of Association

DOCX 12.52 KB 28.09.2022 27.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57.5 KB 20.04.2022 05.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 12.39 KB 20.04.2022 05.04.2022 1

Articles of Association

DOCX 20.15 KB 06.11.2020 20.10.2020 4

Amendments to the Articles of Association

TIF 30.68 KB 25.06.2018 15.06.2018 1

Articles of Association

TIF 340.39 KB 25.06.2018 15.06.2018 6

Articles of Association

TIF 403.4 KB 06.02.2013 17.12.2004 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.28 KB 31.10.2023 31.10.2023 6

Protocols/decisions of a company/organisation

EDOC 23.6 KB 31.10.2023 31.10.2023 1

Application

DOCX 41.5 KB 04.10.2022 04.10.2022 5

Application

DOCX 41.5 KB 04.10.2022 04.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 63.57 KB 04.10.2022 04.10.2022 2

Shareholders’ register

EDOC 40.57 KB 04.10.2022 27.09.2022 1

Articles of Association

EDOC 18.35 KB 28.09.2022 27.09.2022 1

Application

DOCX 42.21 KB 28.09.2022 27.09.2022 3

Application

DOCX 42.21 KB 28.09.2022 27.09.2022 3

Appraisal reports

PDF 341.78 KB 28.09.2022 27.09.2022 2

Appraisal reports

PDF 341.78 KB 28.09.2022 27.09.2022 2

Memorandum of Association

EDOC 18.6 KB 28.09.2022 27.09.2022 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 28.09.2022 27.09.2022 2

Protocols/decisions of a company/organisation

DOC 60.5 KB 28.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

RTF 192.74 KB 20.04.2022 20.04.2022 2

Announcement regarding the reorganisation

DOCX 39.43 KB 11.04.2022 11.04.2022 2

Announcement regarding the reorganisation

DOCX 39.43 KB 11.04.2022 11.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.66 KB 20.04.2022 05.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.87 KB 20.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 09.11.2020 09.11.2020 2

Application

EDOC 45.01 KB 09.11.2020 20.10.2020 5

Application

DOCX 39.09 KB 09.11.2020 20.10.2020 5

Articles of Association

EDOC 34.44 KB 06.11.2020 20.10.2020 4

Protocols/decisions of a company/organisation

DOCX 24.16 KB 02.11.2020 20.10.2020 5

Protocols/decisions of a company/organisation

EDOC 78.58 KB 02.11.2020 20.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 05.07.2018 05.07.2018 2

Application

TIF 451.67 KB 03.07.2018 15.06.2018 10

Protocols/decisions of a company/organisation

TIF 152.25 KB 25.06.2018 15.06.2018 3

Protocols/decisions of a company/organisation

TIF 124.19 KB 25.06.2018 14.06.2018 3

Protocols/decisions of a company/organisation

TIF 41.94 KB 25.06.2018 14.06.2018 1

Sample report

TIF 31.96 KB 25.06.2018 14.06.2018 1

Confirmation or consent to legal address

TIF 9.49 KB 06.02.2013 10.01.2005 1

Decisions / letters / protocols of public notaries

TIF 83.18 KB 06.02.2013 10.01.2005 2

Registration certificates

TIF 48.33 KB 06.02.2013 10.01.2005 1

Application

TIF 682.27 KB 06.02.2013 17.12.2004 9

Memorandum of association

TIF 173.97 KB 06.02.2013 17.12.2004 3

Other documents

TIF 12.48 KB 06.02.2013 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 68.6 KB 06.02.2013 17.12.2004 2

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 06.02.2013 02.12.2004 1

Sample report

TIF 152.54 KB 06.02.2013 16.11.2004 5

Sample report

TIF 29.77 KB 06.02.2013 12.10.2004 1

Gift agreement

TIF 149.65 KB 06.02.2013 17.01.1995 2

Receipts on the publication and state fees

TIF 109.77 KB 06.02.2013 3
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