Bg5, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
87 by profit
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bg5 SIA
Registration number, date 42102012795, 25.03.1993
VAT number LV42102012795 from 15.05.2024 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address "Cempji 1", Kalncempji, Kalncempju pag., Alūksnes nov., LV-4342 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 856.13 0.00 0.00 0.00 16.12.2024
07.11.2024 13 463.79 0.00 0.00 0.00 07.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 16.6 3.81
Personal income tax (thousands, €) 0 0.19 0.34
Statutory social insurance contributions (thousands, €) 0 0.86 1.81
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2024
* 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

100 % 10 € 284 € 2 840 Latvia 01.11.2022 01.02.2023

Apply information changes

"Gavers 7", SIA

Pļavu 5, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Kapu pieminekļu izgatavošana

Historical company names

SIA "GAVERS 7" Until 01.02.2023 2 years ago

Historical addresses

Liepājas rajons, Aizpute, Avotu iela 4-3 Until 03.07.2009 16 years ago
Aizputes nov., Aizpute, Avotu iela 4 - 3 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Aizpute, Avotu iela 4 - 3 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (451.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.07.2024  PDF (451.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Leemums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
leemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (2.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (690.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (637.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (914.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Leemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.37 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.21 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 08.05.2009  TIF (459.18 KB)

2007

 Annual report 15.05.2008  TIF (816.71 KB)

2006

 Annual report 28.06.2007  TIF (755.85 KB)

2005

 Annual report 25.05.2016  TIF (684.26 KB)

2004

 Annual report 25.05.2016  TIF (860.6 KB)

2003

 Annual report 25.05.2016  TIF (1.45 MB)

2002

 Annual report 25.05.2016  TIF (626.34 KB)

2001

 Annual report 25.05.2016  TIF (916.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.01 KB 01.02.2023 06.12.2022 1

Shareholders’ register

EDOC 29.62 KB 26.01.2023 01.11.2022 1

Amendments to the Articles of Association

 TIF 11.07 KB 26.05.2016 20.04.2016 1

Articles of Association

 TIF 13.73 KB 26.05.2016 20.04.2016 1

Shareholders’ register

TIF 47.04 KB 26.05.2016 20.04.2016 2

Articles of Association

 TIF 22.11 KB 26.05.2016 22.09.2004 1

Articles of Association

 TIF 617.66 KB 25.05.2016 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.44 KB 09.12.2024 09.12.2024 1

Application

 EDOC 51.92 KB 17.06.2024 13.06.2024 3

Protocols/decisions of a company/organisation

 EDOC 20.22 KB 17.06.2024 13.06.2024 1

Application

 EDOC 31.2 KB 06.06.2024 23.05.2024 1

Application

 EDOC 47.37 KB 19.12.2023 14.12.2023 3

Protocols/decisions of a company/organisation

 EDOC 14.24 KB 19.12.2023 13.12.2023 1

Application

 PDF 379.77 KB 01.02.2023 01.02.2023 6

Protocols/decisions of a company/organisation

 EDOC 17.66 KB 01.02.2023 06.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 26.05.2016 25.05.2016 1

Application

 TIF 146.13 KB 26.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 17.75 KB 26.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.61 KB 26.05.2016 30.11.2007 1

Power of attorney, act of empowerment

 TIF 24.28 KB 26.05.2016 30.11.2007 2

Application

 TIF 134.79 KB 26.05.2016 13.11.2007 3

Protocols/decisions of a company/organisation

 TIF 15.89 KB 26.05.2016 13.11.2007 1

Receipts on the publication and state fees

 TIF 48.66 KB 26.05.2016 13.11.2007 2

Power of attorney, act of empowerment

 TIF 26.55 KB 26.05.2016 30.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 26.05.2016 28.10.2004 1

Application

 TIF 331.49 KB 26.05.2016 04.10.2004 7

Announcement regarding the legal address

 TIF 10.35 KB 26.05.2016 22.09.2004 1

Consent of the auditor

 TIF 11.9 KB 26.05.2016 22.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.72 KB 26.05.2016 22.09.2004 1

Protocols/decisions of a company/organisation

 TIF 19.29 KB 26.05.2016 22.09.2004 1

Receipts on the publication and state fees

 TIF 38.79 KB 26.05.2016 22.09.2004 2

Application

 TIF 178.32 KB 25.05.2016 27.04.2004 5

Protocols/decisions of a company/organisation

 TIF 12.12 KB 25.05.2016 27.04.2004 1

Receipts on the publication and state fees

 TIF 38.8 KB 25.05.2016 27.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 18.65 KB 25.05.2016 15.01.2001 1

Registration certificates

 TIF 59.48 KB 25.05.2016 15.01.2001 1

Application

 TIF 147.96 KB 25.05.2016 02.01.2001 5

Appraisal reports

 TIF 26.06 KB 25.05.2016 02.01.2001 1

Protocols/decisions of a company/organisation

 TIF 26.15 KB 25.05.2016 02.01.2001 1

Receipts on the publication and state fees

 TIF 21.55 KB 25.05.2016 29.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 19.83 KB 25.05.2016 16.04.1998 1

Application

 TIF 45.97 KB 25.05.2016 07.04.1998 2

Receipts on the publication and state fees

 TIF 44.72 KB 25.05.2016 07.04.1998 1

Sample report

 TIF 34.3 KB 25.05.2016 19.01.1998 1

Other documents

 TIF 31.96 KB 25.05.2016 14.10.1997 1

Other documents

 TIF 27.9 KB 25.05.2016 24.09.1997 1

Decisions / letters / protocols of public notaries

 TIF 21.53 KB 25.05.2016 28.08.1997 1

Application

 TIF 34.18 KB 25.05.2016 25.08.1997 1

Receipts on the publication and state fees

 TIF 18.23 KB 25.05.2016 25.08.1997 1

Sample report

 TIF 36.08 KB 25.05.2016 25.08.1997 1

Registration certificates

 TIF 268.84 KB 25.05.2016 25.03.1993 1

Registration certificates

 TIF 73.72 KB 25.05.2016 25.03.1993 1

Registration certificates

 TIF 78.85 KB 25.05.2016 25.03.1993 1

Registration certificates

 TIF 81.89 KB 25.05.2016 25.03.1993 1

Registration certificates

 TIF 296.71 KB 25.05.2016 25.03.1993 1

Receipts on the publication and state fees

 TIF 9.88 KB 25.05.2016 11.03.1993 1

Decisions / letters / protocols of public notaries

 TIF 18.4 KB 25.05.2016 08.03.1993 1

Sample report

 TIF 9.15 KB 25.05.2016 08.03.1993 1

Application

 TIF 52.41 KB 25.05.2016 03.03.1993 2

Copy of the personal identification document

 TIF 51.97 KB 25.05.2016 11.01.1993 1

Copy of the personal identification document

 TIF 241.19 KB 25.05.2016 11.01.1993 1

Copy of the personal identification document

 TIF 132.34 KB 25.05.2016 2

Other documents

 TIF 29.76 KB 25.05.2016 1

Registration certificates

 TIF 43.88 KB 25.05.2016 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