BG Montage, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
821 by profit
280 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BG Montage
Registration number, date 40203221244, 19.07.2019
VAT number LV40203221244 from 01.06.2021 Europe VAT register
Register, date Commercial Register, 19.07.2019
Legal address Ūbeles iela 7 – 39, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 610.72 0.00 0.00 0.00 07.11.2024
28.10.2024 1 047.13 0.00 0.00 0.00 28.10.2024

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, €) 16.43 7.4 20.46
Personal income tax (thousands, €) 3.36 2.9 4.22
Statutory social insurance contributions (thousands, €) 5.48 4.73 6.88
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2019
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   19.07.2019
* 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 € 1 € 1 Latvia 19.07.2019 19.07.2019

Apply information changes

ML

"BG Montage", SIA

Ūbeles 7-39, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums BG PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 19.07.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.69 KB 18.07.2019 17.07.2019 2

Articles of Association

TIF 8.05 KB 18.07.2019 08.07.2019 1

Memorandum of Association

TIF 22.38 KB 18.07.2019 08.07.2019 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 65.8 KB 19.07.2019 19.07.2019 2

Application

TIF 294.94 KB 18.07.2019 17.07.2019 5

Announcement regarding the legal address

TIF 7.7 KB 18.07.2019 08.07.2019 1

Confirmation or consent to legal address

TIF 13.28 KB 18.07.2019 08.07.2019 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