BG TOYS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "BG TOYS"
Registration number, date 40003796700, 19.01.2006
VAT number None (excluded 08.05.2008) Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Meža iela 2 – 4, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2018 2017 2016
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 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Meža iela 2-4 Until 03.07.2009 15 years ago
Rīgas rajons, Saulkrasti, Skolas iela 6-8 Until 24.04.2008 16 years ago
Rīga, Maskavas iela 449 Until 16.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 16.10.2007  TIF (757.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.23 KB 08.06.2017 20.03.2008 1

Shareholders’ register

TIF 13.01 KB 08.06.2017 02.08.2007 1

Amendments to the Articles of Association

TIF 8.35 KB 08.06.2017 27.04.2006 1

Articles of Association

TIF 19.19 KB 08.06.2017 27.04.2006 1

Shareholders’ register

TIF 10.95 KB 08.06.2017 27.04.2006 1

Articles of Association

TIF 23.87 KB 08.06.2017 16.01.2006 1

Memorandum of association

TIF 76.81 KB 08.06.2017 16.01.2006 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 24.02.2017 24.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 23.02.2017 23.02.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 23.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 14.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1 MB 14.12.2012 13.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 11.12.2012 11.12.2012 1

State Revenue Service decisions/letters/statements

DOC 53 KB 11.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

TIF 78.73 KB 08.06.2017 24.04.2008 2

Receipts on the publication and state fees

TIF 48.08 KB 08.06.2017 14.04.2008 2

Application

TIF 157.2 KB 08.06.2017 10.04.2008 4

Sample report

TIF 31.4 KB 08.06.2017 07.04.2008 1

Protocols/decisions of a company/organisation

TIF 35.27 KB 08.06.2017 20.03.2008 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 08.06.2017 16.08.2007 2

Receipts on the publication and state fees

TIF 43.54 KB 08.06.2017 14.08.2007 2

Announcement regarding the legal address

TIF 10.98 KB 08.06.2017 02.08.2007 1

Application

TIF 128.96 KB 08.06.2017 02.08.2007 3

Power of attorney, act of empowerment

TIF 17.3 KB 08.06.2017 02.08.2007 1

Protocols/decisions of a company/organisation

TIF 35.82 KB 08.06.2017 02.08.2007 1

Sample report

TIF 27.11 KB 08.06.2017 14.06.2007 1

Decisions / letters / protocols of public notaries

TIF 67.68 KB 08.06.2017 05.05.2006 2

Application

TIF 146.18 KB 08.06.2017 28.04.2006 4

Receipts on the publication and state fees

TIF 41.55 KB 08.06.2017 28.04.2006 2

Protocols/decisions of a company/organisation

TIF 57.02 KB 08.06.2017 27.04.2006 1

Registration certificates

TIF 20.96 KB 08.06.2017 19.01.2006 1

Announcement regarding the legal address

TIF 9.78 KB 08.06.2017 16.01.2006 1

Application

TIF 146.46 KB 08.06.2017 16.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 08.06.2017 16.01.2006 1

Consent of the auditor

TIF 8.4 KB 08.06.2017 16.01.2006 1

Consent of a member of the Board / executive director

TIF 9.19 KB 08.06.2017 16.01.2006 1

Consent of a member of the Board / executive director

TIF 8.7 KB 08.06.2017 16.01.2006 1

Decisions / letters / protocols of public notaries

TIF 62.21 KB 08.06.2017 13.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 08.06.2017 10.01.2006 1

Receipts on the publication and state fees

TIF 42.77 KB 08.06.2017 10.01.2006 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