BG SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2017
Business form Limited Liability Company
Registered name SIA "BG SERVISS"
Registration number, date 40103178034, 01.07.2008
VAT number None (excluded 13.12.2011) Europe VAT register
Register, date Commercial Register, 01.07.2008
Legal address Rīga, Brīvības gatve 414 k-2 - 13 Check address owners
Fixed capital 5 691 EUR , registered 19.07.2016 (registered payment 19.07.2016: 5 691 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Dārznieku iela 10 Until 12.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 11.09.2012  TIF (308.69 KB)

2010

Annual report 22.08.2011  TIF (751.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.94 KB 23.03.2009 29.10.2008 1

Articles of Association

TIF 35.39 KB 23.03.2009 29.10.2008 1

Regulations for the increase/reduction of the equity

TIF 34.91 KB 23.03.2009 29.10.2008 1

Shareholders’ register

TIF 25.58 KB 23.03.2009 29.10.2008 1

Articles of Association

TIF 33.45 KB 23.03.2009 30.06.2008 1

Memorandum of Association

TIF 63.21 KB 23.03.2009 30.06.2008 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

RTF 914.56 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.09 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

TIF 66.5 KB 16.04.2014 15.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 321.87 KB 11.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 77.51 KB 16.04.2014 01.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 76.78 KB 01.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.59 MB 18.03.2013 18.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.94 MB 18.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 79.78 KB 17.08.2011 17.08.2011 2

Decisions / letters / protocols of public notaries

RTF 142.69 KB 17.08.2011 17.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 73.97 KB 18.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 55.34 KB 14.10.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 55.17 KB 14.10.2010 12.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 50.15 KB 14.10.2010 06.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 48.25 KB 14.10.2010 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 72.71 KB 23.03.2009 12.11.2008 2

Receipts on the publication and state fees

TIF 70.3 KB 23.03.2009 06.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 23.03.2009 30.10.2008 1

Application

TIF 436.05 KB 23.03.2009 29.10.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.74 KB 23.03.2009 29.10.2008 1

Protocols/decisions of a company/organisation

TIF 62.15 KB 23.03.2009 29.10.2008 1

Sample report

TIF 41.44 KB 23.03.2009 29.10.2008 1

Application

TIF 176.9 KB 23.03.2009 28.08.2008 3

Decisions / letters / protocols of public notaries

TIF 54.01 KB 23.03.2009 28.08.2008 1

Receipts on the publication and state fees

TIF 102.17 KB 23.03.2009 26.08.2008 2

Appraisal reports

TIF 29.66 KB 23.03.2009 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 66.23 KB 23.03.2009 01.07.2008 1

Registration certificates

TIF 32.25 KB 23.03.2009 01.07.2008 1

Announcement regarding the legal address

TIF 17.66 KB 23.03.2009 30.06.2008 1

Application

TIF 334.42 KB 23.03.2009 30.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 23.03.2009 30.06.2008 1

Power of attorney, act of empowerment

TIF 16.37 KB 23.03.2009 30.06.2008 1

Receipts on the publication and state fees

TIF 81.69 KB 23.03.2009 30.06.2008 2
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