BG Industry, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
278 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 | Sabiedrība ar ierobežotu atbildību "BG Industry" |
| Registration number, date | 40003669773, 12.03.2004 |
| VAT number | LV40003669773 from 25.10.2013 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Ūbeļu iela 16 – 12, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 9 900 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -1.07 | 21.74 | 1 |
| Personal income tax (thousands, €) | 1.57 | 3.71 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 6.2 | 3.21 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.03.2015 |
* 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 % | 100 | € 99 | € 9 900 | Latvia | 04.01.2017 | 20.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Metālizstrādājumi"BG Industry", SIA
Ūbeļu 16 - 12, Ādaži, Ādažu nov., LV-2164 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 64-15 | Until 25.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Senču iela 11A | Until 21.11.2007 | 17 years ago |
| Rīga, Mātera iela 17-1 | Until 11.07.2014 | 10 years ago |
| Rīga, Maskavas iela 450 | Until 19.12.2017 | 7 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 12 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 BG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 BG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums BGIndustry 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums BGIndustry | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (15.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (14.96 KB) | |
2007 |
Annual report | 25.06.2008 | TIF (560.44 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 01.02.2007 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.93 KB | 21.12.2010 | 07.12.2010 | 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 |
EDOC | 62.94 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 06.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
7.1 MB | 19.12.2017 | 13.12.2017 | 25 | |
Application |
6.86 MB | 19.12.2017 | 13.12.2017 | 25 | |
Confirmation or consent to legal address |
DOCX | 84.26 KB | 19.12.2017 | 13.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.26 KB | 19.12.2017 | 13.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 67.47 KB | 19.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.01.2017 | 17.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 01.06.2016 | 01.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 10.06.2016 | 19.02.2004 | 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