BG Sistēma, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BG Sistēma" |
| Registration number, date | 40103367422, 14.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Miera iela 21 – 18, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.07.2019 (registered payment 12.07.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Baldones nov., Baldone, Pārupes iela 12 | Until 12.07.2019 | 5 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Aizupes" - 1 | Until 04.11.2016 | 8 years ago |
| Baldones nov., Baldones pag., "Aizupes" - 1 | Until 14.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 BG Sistema | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BG vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (121.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.07.2019 | 15.05.2019 | 1 |
Articles of Association |
DOC | 32 KB | 11.07.2019 | 15.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 11.07.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.07.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.07.2019 | 15.05.2019 | 1 |
Shareholders’ register |
TIF | 72.63 KB | 02.11.2018 | 23.10.2018 | 3 |
Shareholders’ register |
DOC | 30 KB | 03.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Memorandum of association |
TIF | 97.09 KB | 18.01.2011 | 10.01.2011 | 3 |
Articles of Association |
TIF | 42.12 KB | 18.01.2011 | 10.01.2010 | 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 |
DOCX | 14.58 KB | 10.05.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.67 KB | 10.05.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.29 KB | 10.05.2021 | 11.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 12.07.2019 | 12.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.17 KB | 11.07.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 26.03 KB | 11.07.2019 | 15.05.2019 | 1 |
Application |
EDOC | 51.63 KB | 11.07.2019 | 15.05.2019 | 6 |
Application |
DOC | 153.5 KB | 11.07.2019 | 15.05.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 11.07.2019 | 15.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.72 KB | 11.07.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 285.67 KB | 11.07.2019 | 15.05.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 11.07.2019 | 15.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 279.71 KB | 11.07.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 11.07.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.07.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 11.07.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 11.07.2019 | 15.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 11.07.2019 | 15.05.2019 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 11.07.2019 | 15.05.2019 | 1 |
Shareholders’ register |
EDOC | 38.61 KB | 11.07.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 322.77 KB | 02.11.2018 | 23.10.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 02.11.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 02.11.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.43 KB | 03.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.47 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 21.56 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
EDOC | 29.29 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
DOC | 62 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
DOC | 62 KB | 31.05.2016 | 30.05.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 22.05 KB | 31.05.2016 | 30.05.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 28.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 28.5 KB | 31.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.81 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 116.2 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 941.31 KB | 18.01.2011 | 10.01.2011 | 5 |
Announcement regarding the legal address |
TIF | 27.13 KB | 18.01.2011 | 10.01.2010 | 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