BGA, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
15 by profit
27 by paid taxes
16 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 | SIA "BGA" |
| Registration number, date | 40003920609, 07.05.2007 |
| VAT number | LV40003920609 from 11.06.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Čuibes iela 11, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 25.28 | 25.85 | 24.96 |
| Personal income tax (thousands, €) | 9.74 | 13.59 | 13.53 |
| Statutory social insurance contributions (thousands, €) | 22.8 | 28.19 | 29.76 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gāzes ražošana (35.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 17.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2015 |
* 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 |
40.06 % | 1 140 | € 1 | € 1 140 | 09.04.2015 | 17.04.2015 | |
Natural person |
29.97 % | 853 | € 1 | € 853 | 09.04.2015 | 17.04.2015 | |
Natural person |
29.97 % | 853 | € 1 | € 853 | 09.04.2015 | 17.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 457 | Until 26.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (88.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (611.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (594.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (485.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj 2010 1 | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (1000.02 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (904.2 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (798.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
202.15 KB | 15.04.2015 | 09.04.2015 | 1 | |
Amendments to the Articles of Association |
314.68 KB | 09.04.2015 | 09.04.2015 | 4 | |
Articles of Association |
331.47 KB | 09.04.2015 | 09.04.2015 | 4 | |
Articles of Association |
TIF | 83.67 KB | 09.05.2007 | 25.04.2007 | 4 |
Memorandum of association |
TIF | 54.71 KB | 09.05.2007 | 25.04.2007 | 3 |
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 | 74.14 KB | 17.04.2015 | 17.04.2015 | 1 |
Application |
617.99 KB | 09.04.2015 | 09.04.2015 | 4 | |
Protocols/decisions of a company/organisation |
292.02 KB | 09.04.2015 | 09.04.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 09.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 35.49 KB | 09.05.2007 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 09.05.2007 | 26.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 09.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 354.96 KB | 09.05.2007 | 25.04.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 09.05.2007 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 09.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 09.05.2007 | 25.04.2007 | 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