BG, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
4 by profit
2 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "BG" |
| Registration number, date | 40003148160, 10.09.1993 |
| VAT number | LV40003148160 from 27.06.1995 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Bukultu iela 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 85 350 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 2230.99 | 1698.3 | 1473.42 |
| Personal income tax (thousands, €) | 294.27 | 237.7 | 191.88 |
| Statutory social insurance contributions (thousands, €) | 535.18 | 456.58 | 389.36 |
| Average employees count | 61 | 61 | 60 |
| Received COVID-19 downtime support | 30.06.2021, 2 950.86 € | ||
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 15 | € 2 845 | € 42 675 | Latvia | 18.08.2014 | 25.08.2014 |
Natural person |
50 % | 15 | € 2 845 | € 42 675 | Latvia | 18.08.2014 | 25.08.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Jaunsēļi" | Until 13.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Biķernieku iela 17 | Until 28.06.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 21 | |||||
| Vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolideta parskata vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG vadibas zinojums | JPG | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20120730 V.Z | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20120724 12463604 | JPG | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 21.07.2010 | TIF (731.95 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (873.38 KB) | ||
2008 |
Consolidated financial statement | 20.07.2009 | TIF (751.44 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (952.36 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.21 MB) | ||
2007 |
Annual report | 25.02.2010 | TIF (1.46 MB) | ||
2006 |
Consolidated financial statement | 08.08.2007 | TIF (469.1 KB) | ||
2006 |
Annual report | 25.02.2010 | TIF (1.21 MB) | ||
2005 |
Consolidated financial statement | 10.10.2006 | TIF (812.98 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (949.83 KB) |