BG NOMA, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
39 by paid taxes
22 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 NOMA" |
| Registration number, date | 50103716351, 02.10.2013 |
| VAT number | LV50103716351 from 10.10.2013 Europe VAT register |
| Register, date | Commercial Register, 02.10.2013 |
| Legal address | Graudu iela 68, Rīga, LV-1058 Check address owners |
| Fixed capital | 52 240 EUR, registered payment 12.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BG NOMA, SIA
Important facts
- Existing active commercial 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, €) | 112.31 | 92.4 | 76.91 |
| Personal income tax (thousands, €) | 14.22 | 11.97 | 12.31 |
| Statutory social insurance contributions (thousands, €) | 32.76 | 25.37 | 24.37 |
| Average employees count | 11 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.06.2018 | 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 | 02.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2013 |
* 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 |
50 % | 26 120 | € 1 | € 26 120 | Latvia | 10.04.2018 | 12.06.2018 |
Natural person |
50 % | 26 120 | € 1 | € 26 120 | Latvia | 10.04.2018 | 12.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"BG Noma", SIA
Skaistkalnes 1A, Rīga, LV-1004 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (113.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (112.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (108.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (129.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (236.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (175.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (282.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (132.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (786 KB) | €8.00 |
2014 |
Annual report | 02.10.2013 - 31.12.2014 | 21.04.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
229.82 KB | 12.06.2018 | 07.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
357.48 KB | 12.06.2018 | 07.05.2018 | 1 | |
Shareholders’ register |
219.06 KB | 12.06.2018 | 10.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
247.91 KB | 17.02.2014 | 17.02.2014 | 1 | |
Regulations for the increase/reduction of the equity |
247.91 KB | 17.02.2014 | 17.02.2014 | 1 | |
Shareholders’ register |
DOC | 17.5 KB | 19.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 17.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 17.02.2014 | 11.02.2014 | 1 |
Articles of Association |
DOC | 17.5 KB | 17.02.2014 | 11.02.2014 | 1 |
Articles of Association |
DOC | 17.5 KB | 17.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 21.98 KB | 14.10.2013 | 27.09.2013 | 1 |
Memorandum of association |
TIF | 49.89 KB | 14.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 54.11 KB | 14.10.2013 | 27.09.2013 | 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 |
EDOC | 40.19 KB | 12.06.2018 | 12.06.2018 | 2 |
Articles of Association |
248.44 KB | 12.06.2018 | 07.05.2018 | 1 | |
Application |
468.53 KB | 12.06.2018 | 07.05.2018 | 3 | |
Application |
472.07 KB | 12.06.2018 | 07.05.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
281.71 KB | 12.06.2018 | 07.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.86 KB | 12.06.2018 | 07.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
284.1 KB | 12.06.2018 | 07.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.29 KB | 12.06.2018 | 07.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
386.64 KB | 12.06.2018 | 07.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
357.42 KB | 12.06.2018 | 07.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
385.89 KB | 12.06.2018 | 07.05.2018 | 1 | |
Shareholders’ register |
328.15 KB | 12.06.2018 | 10.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 19.02.2014 | 19.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
286.12 KB | 17.02.2014 | 17.02.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 273.09 KB | 17.02.2014 | 17.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.93 KB | 17.02.2014 | 17.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
286.12 KB | 17.02.2014 | 17.02.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.19 KB | 17.02.2014 | 17.02.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.19 KB | 17.02.2014 | 17.02.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 260.06 KB | 17.02.2014 | 17.02.2014 | 1 |
Application |
EDOC | 41.27 KB | 19.02.2014 | 11.02.2014 | 2 |
Application |
DOC | 30 KB | 19.02.2014 | 11.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 19.02.2014 | 11.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 19.02.2014 | 11.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15.5 KB | 19.02.2014 | 11.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15.5 KB | 19.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 19.02.2014 | 11.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 19.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
EDOC | 37.92 KB | 19.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 40.16 KB | 17.02.2014 | 11.02.2014 | 1 |
Articles of Association |
EDOC | 40.65 KB | 17.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 14.10.2013 | 02.10.2013 | 1 |
Registration certificates |
TIF | 34.58 KB | 14.10.2013 | 02.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 14.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 132.97 KB | 14.10.2013 | 27.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 14.10.2013 | 25.09.2013 | 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