BG Industries, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BG Industries" |
| Registration number, date | 42103082910, 08.03.2018 |
| VAT number | None (excluded 18.09.2024) Europe VAT register |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | Eduarda Tisē iela 71 – 20, Liepāja, LV-3407 Check address owners |
| Fixed capital | 300 EUR, registered payment 08.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BG Industries, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.13 | -0.9 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2018 |
* 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 % | 30 | € 10 | € 300 | Latvia | 08.03.2018 | 08.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Inspire Time Designs" | Until 16.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (547.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ BG industries | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (77.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.12.2021 | PDF (77.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 30.04.2019 | PDF (80.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 118.5 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 13.86 KB | 05.03.2018 | 02.03.2018 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 05.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
TIF | 48.38 KB | 05.03.2018 | 02.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.24 KB | 16.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 41.49 KB | 16.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 49.76 KB | 16.11.2021 | 05.11.2021 | 1 |
Application |
EDOC | 55.04 KB | 16.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.26 KB | 16.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.9 KB | 16.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 05.03.2018 | 05.03.2018 | 1 |
Application |
TIF | 314.43 KB | 05.03.2018 | 02.03.2018 | 8 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 05.03.2018 | 02.03.2018 | 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.
Request documents in Company register